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JOHN FOWLER HOLIDAYS LIMITED

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

Company details

MARLBOROUGH ROAD, ILFRACOMBE, DEVON, EX34 8PF

JOHN FOWLER HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00834652
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.19
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company JOHN FOWLER HOLIDAYS LIMITED is a Private Limited Company, registration number 00834652, established in United Kingdom on the 19. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on MARLBOROUGH ROAD, ILFRACOMBE, DEVON, EX34 8PF. Business of the company JOHN FOWLER HOLIDAYS LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 29/03/2016" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.17. We do not have any information about the company JOHN FOWLER HOLIDAYS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.12

List of company documents:

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ADOPT ARTICLES 29/03/2016
Form type: RES01
Date: 2016.04.21
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 6000
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.01.28
Child documents:
Document type: ANNOTATION
Date: 2016.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.09.07
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEER FOWLER
Form type: TM01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.20
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ADOPT ARTICLES 14/11/2013
Form type: RES01
Date: 2013.11.20
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.11.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.11.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MISS DAISY JANINE VICTORIA STEER FOWLER
Form type: AP01
Date: 2013.11.04
£2.95
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DIRECTOR APPOINTED MISS SUZY-EMMA SHEILA STEER FOWLER
Form type: AP01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEER FOWLER / 22/03/2013
Form type: CH01
Date: 2013.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHRYN STEER FOWLER / 22/03/2013
Form type: CH01
Date: 2013.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.04.12
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.12.06
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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: 2010.12.06
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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: 2010.12.06
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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: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.09
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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: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.05.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTYN WILLIAM STEER-FOWLER / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHRYN STEER FOWLER / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEER FOWLER / 17/03/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MARTYN WILLIAM STEER-FOWLER / 17/03/2010
Form type: CH03
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEER FOWLER / 19/08/2009
Form type: 288c
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN STEER FOWLER
Form type: 288b
Date: 2009.08.19

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Company directors and board members:

JOHN MARTYN WILLIAM STEER-FOWLER (current)
Secretary, MANAGING DIRECTOR, 2007.10.31
NORTH CLOSE KINGS NYMPTON , UMBERLEIGH
EX37 9SS, DEVON
DAISY JANINE VICTORIA STEER FOWLER (current)
Director, 2013.10.23
MARLBOROUGH ROAD ILFRACOMBE , DEVON
EX34 8PF
SUSAN KATHRYN STEER FOWLER (current)
Director, HOUSEWIFE, 1999.02.22
MARLBOROUGH HOUSE , ILFRACOMBE
EX34 8PG, DEVON
SUZY-EMMA SHEILA STEER FOWLER (current)
Director, MANAGING PARTNER, 2013.09.27
MARLBOROUGH ROAD ILFRACOMBE , DEVON
EX34 8PF
JOHN MARTYN WILLIAM STEER-FOWLER (current)
Director, MANAGING DIRECTOR, 1992.03.28
NORTH CLOSE KINGS NYMPTON , UMBERLEIGH
EX37 9SS, DEVON
JOHN MARTYN WILLIAM STEER FOWLER (resigned)
Secretary, 2007.10.03 - 2007.10.31
BRYNSWORTHY MANOR BRYNSWORTHY , BARNSTAPLE
EX31 3HR, DEVON
JOHN STEER FOWLER (resigned)
Secretary, 1992.03.28 - 2007.10.03
KENTISBURY HOUSE KENTISBURY FORD , BARNSTAPLE
EX31 4NB, DEVON
JOHN STEER FOWLER (resigned)
Director, HOLIDAY OPERATOR, 1992.03.28 - 2014.09.28
MARLBOROUGH HOUSE , ILFRACOMBE
EX34 8PG, DEVON
JOSEPHINE MARY STEER-FOWLER (resigned)
Director, HOLIDAY OPERATOR, 1992.03.28 - 1996.10.19
BROADWOOD HOUSE BROADWOOD KELLY , WINKLEIGH
EX19 8ED, DEVON

Companies near to JOHN FOWLER HOLIDAYS ltd.

Information about the Private Limited Company JOHN FOWLER HOLIDAYS 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: 2016.06.08. Reload the data