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OM HOLIDAYS LTD

Learn more about OM HOLIDAYS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF

OM HOLIDAYS LTD on the map

Company type: Private Limited Company
Company number: 00613960
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 50
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.05.12
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COMPANY NAME CHANGED OSMINGTON MILLS HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 03/05/12
Form type: CERTNM
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.03
Form type: RES15
Document description: CHANGE OF NAME 03/05/2012
Document type: ANNOTATION
Date: 2012.05.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBE / 31/12/2011
Form type: CH01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBE / 31/12/2009
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY MARY GREEN
Form type: TM02
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR MARY GREEN
Form type: TM01
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.08
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MEMORANDUM OF CAPITAL - PROCESSED 08/07/09
Form type: MISC
Date: 2009.07.08
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SOLVENCY STATEMENT DATED 30/06/09
Form type: CAP-SS
Date: 2009.07.08
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RE TRANSFER OF LAND 30/06/2009
Form type: RES13
Date: 2009.07.08
Child documents:
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/06/2009
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ADOPT ARTICLES 30/06/2009
Form type: RES01
Date: 2009.07.08
Child documents:
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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S80A AUTH TO ALLOT SEC 31/03/03
Form type: ELRES
Date: 2003.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.08
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 31/03/03
Form type: ELRES
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/03
Document type: ANNOTATION
Date: 2003.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/03
Document type: ANNOTATION
Date: 2003.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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AD 31/12/99-31/12/99, £ SI [email protected]
Form type: 88(2)R
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09

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Company directors and board members:

MICHAEL JOHN COOMBE (current)
Director, COMPANY DIRECTOR, 1991.12.31
10 BRIDGE STREET CHRISTCHURCH , DORSET
BH23 1EF
ROSINA COOMBE (resigned)
Secretary, 1991.12.31 - 1994.05.21
CROFTERS OSMINGTON MILLS , WEYMOUTH
DT3 6HA, DORSET
MARY JANE GREEN (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.21 - 2009.06.30
TANAMARA OSMINGTON MILLS , WEYMOUTH
DT3 6HD, DORSET
PETER WALLACE COOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.08
GUNWOOD OSMINGTON MILLS , WEYMOUTH
DT3 6HA, DORSET
ROSINA COOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.12.31
CROFTERS OSMINGTON MILLS , WEYMOUTH
DT3 6HA, DORSET
WALLACE COOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.11.20
CROFTERS OSMINGTON MILLS , WEYMOUTH
DT3 6HA, DORSET
MARY JANE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.06.30
TANAMARA OSMINGTON MILLS , WEYMOUTH
DT3 6HD, DORSET

Companies near to OM HOLIDAYS LTD

Information about the Private Limited Company OM HOLIDAYS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data