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VAUXHALL HOLIDAY PARK LIMITED

Learn more about VAUXHALL HOLIDAY PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP

VAUXHALL HOLIDAY PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00651467
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.04
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.06.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.08.06
FORWARD TRUST LTD
LEGAL CHARGE - Outstanding on 1977.01.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.01.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.30
HSBC BANK PLC
- Outstanding on 2015.11.10

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 525000
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SECRETARY'S CHANGE OF PARTICULARS / MR. WAYNE STANLEY BISS / 01/02/2016
Form type: CH03
Date: 2016.02.24
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE STANLEY BISS / 01/02/2016
Form type: CH01
Date: 2016.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006514670025
Form type: MR01
Date: 2015.11.10
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.24
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.02
Child documents:
Document type: ANNOTATION
Date: 2014.02.14
Form type: ANNOTATION
Document description: Part Admin Removed
Description: PAGES CONTAINING UNNECESSARY MATERIAL WERE REMOVED FROM THE ACCOUNTS ON 14/02/2014.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.03.30
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KERSHEN
Form type: TM01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.29
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.15
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.16
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERNARD KERSHEN / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STANLEY BISS / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANLEY BISS / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, 9 KINGSWAY, LONDON, WC2B 4YA
Form type: 287
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, FIRST FLOOR AWDRY HOUSE, 11 KINGSWAY, LONDON, WC2B 6XE
Form type: 287
Date: 2004.10.25
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RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, WALKDEN HOUSE,, 3-10 MELTON ST,, EUSTON SQ,, LONDON NW1 2EB
Form type: 287
Date: 1998.05.22
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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NC INC ALREADY ADJUSTED, 28/02/97
Form type: 123
Date: 1997.03.18
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AD 28/02/97---------, £ SI [email protected]=500000, £ IC 25000/525000
Form type: 88(2)R
Date: 1997.03.18
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RE CAPITAL 28/02/97
Form type: ORES13
Date: 1997.03.18
£2.95
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£ NC 25000/525000, 28/02
Form type: ORES04
Date: 1997.03.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.18

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Company directors and board members:

WAYNE STANLEY BISS (current)
Secretary, LEISURE COMPLEX MANAGER, 2004.11.30
THE BEECHES 32 BLOFIELD ROAD BRUNDALL , NORWICH
NR13 5NU
ENGLAND
JAMES STANLEY BISS (current)
Director, COMPANY DIRECTOR, 1991.03.06
STRAWBERRY FIELDS STRUMPSHAW ROAD , BRUNDALL
NR13 5PA, NORFOLK
WAYNE STANLEY BISS (current)
Director, COMPANY DIRECTOR, 1994.02.24
THE BEECHES 32 BLOFIELD ROAD BRUNDALL , NORWICH
NR13 5NU
ENGLAND
STANLEY GEORGE BISS (resigned)
Secretary, 1991.03.06 - 1997.12.18
HILLSIDE STATION NEW ROAD , BRUNDALL
NR13 5PQ, NORFOLK
HAMLYN CONSULTANTS (resigned)
Secretary, 1997.12.18 - 2004.11.30
587 WATFORD WAY , LONDON
NW7 3JG
STANLEY GEORGE BISS (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 2005.05.05
HILLSIDE STATION NEW ROAD , BRUNDALL
NR13 5PQ, NORFOLK
MARTIN BERNARD KERSHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 2012.12.07
GANDERBEACH HEMFORD , MINSTERLEY
SY5 0HJ, SHROPSHIRE

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Information about the Private Limited Company VAUXHALL HOLIDAY PARK LIMITED 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: 2016.05.25. Reload the data