0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

POULTON PLAIZ LIMITED

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

Company details

GARSTANG ROAD WEST, POULTON LE FYLDE, LANCASHIRE, FY6 8AR

POULTON PLAIZ LIMITED on the map

Company type: Private Limited Company
Company number: 00672462
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.13
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company POULTON PLAIZ LIMITED is a Private Limited Company, registration number 00672462, established in United Kingdom on the 13. October 1960. The company is now active. The company has been in business for 56 years and 1 month. This company used to be called HIGH COMPLEY CARAVAN PARK LIMITED. The company is based on GARSTANG ROAD WEST, POULTON LE FYLDE, LANCASHIRE, FY6 8AR. Business of the company POULTON PLAIZ LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "30/10/15 TOTAL EXEMPTION SMALL" from the 2016.05.10. The latest accounts are filed up to 2015.10.30. The latest annual return was filed up to 2015.10.18. We do not have any information about the company POULTON PLAIZ LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
ROYSCOT LARCH LTD
MORTGAGE - Outstanding on 2013.04.05

List of company documents:

buy all documents
Find out more information about POULTON PLAIZ LIMITED. Our website makes it possible to view other available documents related to POULTON PLAIZ LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
£2.95
Add to cart
18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 441950
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
Add to cart
18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.25
£2.95
Add to cart
03/02/14 STATEMENT OF CAPITAL GBP 441950
Form type: SH01
Date: 2014.02.28
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.05
£2.95
Add to cart
RE PREFERENCE SHARES CREATED 06/02/2013
Form type: RES13
Date: 2013.02.27
£2.95
Add to cart
06/02/13 STATEMENT OF CAPITAL GBP 191950
Form type: SH01
Date: 2013.02.12
£2.95
Add to cart
18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LYN WALTON / 01/10/2012
Form type: CH01
Date: 2012.10.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES WALTON / 01/10/2012
Form type: CH03
Date: 2012.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.10
£2.95
Add to cart
18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LYN WILKINSON / 02/01/2011
Form type: CH01
Date: 2011.01.28
£2.95
Add to cart
18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYN WALTON / 24/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.10
£2.95
Add to cart
18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYN WALTON / 17/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.30
£2.95
Add to cart
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTON / 07/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTON / 07/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARTIN WALTON / 07/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
Add to cart
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.01
£2.95
Add to cart
COMPANY NAME CHANGED, HIGH COMPLEY CARAVAN PARK LIMITE, D, CERTIFICATE ISSUED ON 25/01/06
Form type: CERTNM
Date: 2006.01.25
£2.95
Add to cart
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
Add to cart
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
Add to cart
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/10/03
Form type: AA
Date: 2004.09.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
Add to cart
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.05
£2.95
Add to cart
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
Add to cart
£ IC 8900/4450, 29/03/99, £ SR [email protected]=4450
Form type: 169
Date: 1999.04.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
Add to cart
POS 29/03/99
Form type: SRES09
Date: 1999.04.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN JAMES WALTON (current)
Secretary, 2005.01.28
GARSTANG ROAD WEST POULTON LE FYLDE , LANCASHIRE
FY6 8AR
SARAH LYN WALTON (current)
Director, CARAVAN PARK PROPIETOR, 1991.10.18
GARSTANG ROAD WEST POULTON LE FYLDE , LANCASHIRE
FY6 8AR
MOIRA THERESE HODGSON (resigned)
Secretary, 1999.03.29 - 2005.01.28
97 NORTHGATE , BLACKPOOL
FY2 9LT, LANCASHIRE
SARAH WALTON (resigned)
Secretary, 1991.10.18 - 1999.03.29
HIGH COMPLEY CARAVAN PARK GARSTANG ROAD WEST , POULTON LE FYLDE
FY6 8AR, LANCASHIRE
HAROLD COWBURN (resigned)
Director, CARAVAN PARK PROPRIETOR, 1991.10.18 - 1999.03.29
NUFFIELD HOUSE EAVES HALL LANE WEST BRADFORD , CLITHEROE
BB7 3JG, LANCASHIRE
Date 2015.10.30 2014.10.30
Fixed Assets £ 2,840,428 - 1.03 % £ 2,870,122
Tangible Fixed Assets £ 2,840,428 - 1.03 % £ 2,870,122
Current Assets £ 36,534 - 79.1 % £ 174,794
Tangible Fixed Assets Depreciation £ 496,996 + 17.46 % £ 423,123
Provisions For Liabilities Charges £ 61,239 + 7.39 % £ 57,025
Debtors £ 24,661 - 76.61 % £ 105,413
Shareholder Funds £ 1,734,321 + 0.31 % £ 1,729,021
Profit Loss Account Reserve £ 40,282 + 15.15 % £ 34,982
Revaluation Reserve £ 1,218,468 £ 1,218,468
Called Up Share Capital £ 441,950 £ 441,950
Net Assets Liabilities Including Pension Asset Liability £ 1,734,321 + 0.31 % £ 1,729,021
Total Assets Less Current Liabilities £ 2,644,194 - 1.92 % £ 2,696,027
Net Current Assets Liabilities £ 196,234 + 12.72 % £ 174,095
Creditors Due Within One Year £ 232,768 - 33.28 % £ 348,889
Cash Bank In Hand £ 1,531 - 97.25 % £ 55,578
Stocks Inventory £ 10,342 - 25.07 % £ 13,803
Tangible Fixed Assets Cost Or Valuation £ 3,337,424 + 1.34 % £ 3,293,245
Creditors Due After One Year £ 848,634 - 6.74 % £ 909,981

Companies near to POULTON PLAIZ ltd.

Information about the Private Limited Company POULTON PLAIZ 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