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GROVE HOLIDAY PARKS LIMITED

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

Company details

C/O JOHN PYE & CO, EMMANUEL, COURT, REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AZ

GROVE HOLIDAY PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00660358
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.01.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.02
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2006.08.31

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ECCLESTON / 04/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN ARTHUR ECCLESTON / 04/06/2010
Form type: CH01
Date: 2010.06.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ECCLESTON / 04/06/2008
Form type: 288c
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR
Form type: 287
Date: 2005.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2002.05.20
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, 38A POPLAR ROAD, SOLIHULL, WEST MIDLANDS B91 3AB
Form type: 287
Date: 2000.09.29
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.22
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM:, PILBACH CARAVAN PARK, BETTWS IFAN, RHYDLEWIS LLANDYSUL, DYFED SA44 5RT
Form type: 287
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30

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Company directors and board members:

STUART JOHN ECCLESTON (current)
Secretary, 1991.06.06
8 BEECH ROAD BEETLEY , DEREHAM
NR20 4HR, NORFOLK
PETER ALAN ARTHUR ECCLESTON (current)
Director, MANAGER, 1991.06.06
18 SHELDRICK PLACE , DEREHAM
NR19 1JD, NORFOLK
STUART JOHN ECCLESTON (current)
Director, SALES MANAGER, 1991.06.06
8 BEECH ROAD BEETLEY , DEREHAM
NR20 4HR, NORFOLK
KATHLEEN ANNE ECCLESTON (resigned)
Director, SECRETARY, 1991.06.06 - 1993.06.30
PLOT 1 BETTWS IFAN BEULAH , NEWCASTLE EMLYN
SA38 9QL, DYFED
Date 2013.01.31 2012.01.31
Fixed Assets £ 857,033 - 0.94 % £ 865,154
Tangible Fixed Assets £ 228,508 - 1.97 % £ 233,102
Current Assets £ 62,383 + 3.9 % £ 60,043
Tangible Fixed Assets Depreciation £ 127,847 + 5.96 % £ 120,652
Provisions For Liabilities Charges £ 29,405 + 0.35 % £ 29,303
Debtors £ 4,092 - 62.51 % £ 10,915
Shareholder Funds £ 621,684 + 0.19 % £ 620,478
Profit Loss Account Reserve £ 616,684 + 0.2 % £ 615,478
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 621,684 + 0.19 % £ 620,478
Total Assets Less Current Liabilities £ 743,708 + 0.17 % £ 742,411
Net Current Assets Liabilities £ 113,325 - 7.67 % £ 122,743
Creditors Due Within One Year £ 175,708 - 3.87 % £ 182,786
Cash Bank In Hand £ 57,051 + 18.77 % £ 48,035
Stocks Inventory £ 1,240 + 13.45 % £ 1,093
Tangible Fixed Assets Cost Or Valuation £ 356,355 + 0.74 % £ 353,754
Intangible Fixed Assets £ 19,646 + 8.62 % £ 18,087
Investments Fixed Assets £ 617,001 - 0.32 % £ 618,969
Creditors Due After One Year £ 92,619 - 0.01 % £ 92,630

Companies near to GROVE HOLIDAY PARKS ltd.

Information about the Private Limited Company GROVE HOLIDAY PARKS 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: 2016.05.26. Reload the data