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FLAMBOROUGH HOLIDAYS LIMITED

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

Company details

1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

FLAMBOROUGH HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00837204
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.10
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

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

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 80000
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 01/05/2015
Form type: CH01
Date: 2015.07.03
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SECRETARY APPOINTED DERMOT FRANCIS KING
Form type: AP03
Date: 2015.06.19
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DIRECTOR APPOINTED DERMOT FRANCIS KING
Form type: AP01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BENTALL / 15/04/2015
Form type: CH01
Date: 2015.05.06
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DIRECTOR APPOINTED MRS JANE ELIZABETH BENTALL
Form type: AP01
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, THORNWICK AND SEA FARM HOLIDAY, CENTRE NORTH MARINE ROAD, FLAMBOROUGH, EAST YORKSHIRE, YO15 1AU
Form type: AD01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUD
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBON
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAUD
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR HELEN GIBBON
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, SECRETARY WILLIAM WAUD
Form type: TM02
Date: 2015.05.05
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DIRECTOR APPOINTED JOHN PHILIP DUNFORD
Form type: AP01
Date: 2015.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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PURCHASE CONTRACT 30/06/2009
Form type: RES13
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.12
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.08.30
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM OXLEY WAUD / 30/08/2010
Form type: CH03
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OXLEY WAUD / 30/08/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGAR WAUD / 30/08/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HERBERT GIBBON / 30/08/2010
Form type: CH01
Date: 2010.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.26
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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GBP IC 100000/80000, 30/06/09, GBP SR [email protected]=20000
Form type: 169
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.29
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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AGREEMENT 23/07/02
Form type: RES13
Date: 2002.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29

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Company directors and board members:

DERMOT FRANCIS KING (current)
Secretary, 2015.04.15
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JANE ELIZABETH BENTALL (current)
Director, ACCOUNTANT, 2015.04.15
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
ENGLAND
JOHN PHILIP DUNFORD (current)
Director, COMPANY DIRECTOR, 2015.04.15
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
ENGLAND
DERMOT FRANCIS KING (current)
Director, ACCOUNTANT, 2015.04.15
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
WILLIAM OXLEY WAUD (resigned)
Secretary, 1991.08.30 - 2015.04.15
THORNWICK AND SEA FARM HOLIDAY CENTRE NORTH MARINE ROAD , FLAMBOROUGH
YO15 1AU, EAST YORKSHIRE
MARY COATES (resigned)
Director, HOUSEWIFE, 1991.08.30 - 1999.06.19
THORNWICK FARM FLAMBOROUGH , BRIDLINGTON
YO15 1AZ, NORTH HUMBERSIDE
RONALD COATES (resigned)
Director, FARMER, 1991.08.30 - 1994.12.28
THORNWICK FARM FLAMBOROUGH , BRIDLINGTON
YO15 1AZ, NORTH HUMBERSIDE
HELEN MARY GIBBON (resigned)
Director, 2003.01.01 - 2015.04.15
OATLANDS LIGHTHOUSE ROAD FLAMBOROUGH , BRIDLINGTON
YO15 1AJ, NORTH HUMBERSIDE
STEPHEN HERBERT GIBBON (resigned)
Director, DIRECTOR-SITE MANAGER, 1999.08.31 - 2015.04.15
OATLANDS LIGHTHOUSE ROAD, FLAMBOROUGH , BRIDLINGTON
YO15 1AJ, NORTH HUMBERSIDE
DENNIS MAJOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1998.12.18
WINCLIFFE NEW THORNWICK ROAD FLAMBOROUGH , BRIDLINGTON
YO15 1BB, NORTH HUMBERSIDE
JOHN EDGAR WAUD (resigned)
Director, BUILDER, 1991.08.30 - 2015.04.15
"THE MOORINGS" SOUTH LANDING ROAD FLAMBOROUGH , BRIDLINGTON
YO15 1NG, NORTH HUMBERSIDE
WILLIAM OXLEY WAUD (resigned)
Director, BUILDER, 1991.08.30 - 2015.04.15
UPLANDS NORTH MARINE ROAD FLAMBOROUGH , BRIDLINGTON
YO15 1LF, NORTH HUMBERSIDE

Companies near to FLAMBOROUGH HOLIDAYS ltd.

Information about the Private Limited Company FLAMBOROUGH 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