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DUNSTER BEACH HOLIDAYS LIMITED

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

Company details

DUNSTER BEACH SITE OFFICE, DUNSTER BEACH, MINEHEAD, SOMERSET, TA24 6TH

DUNSTER BEACH HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00852705
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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Find out more information about DUNSTER BEACH HOLIDAYS LIMITED. Our website makes it possible to view other available documents related to DUNSTER BEACH HOLIDAYS 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.
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SECRETARY APPOINTED MARJORY BARNES ABURROW
Form type: AP03
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN FRANCIS
Form type: TM01
Date: 2016.05.16
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APPOINTMENT TERMINATED, SECRETARY GILLIAN FRANCIS
Form type: TM02
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MADDOX
Form type: TM01
Date: 2016.04.11
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 5750
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HARBORNE
Form type: TM01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR JOAN BIRCH
Form type: TM01
Date: 2015.10.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC TITCHER
Form type: TM01
Date: 2015.02.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALEC TITCHER
Form type: TM01
Date: 2015.01.28
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12/11/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MARJORY IRIS BARNES
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED IAN RORY MELHUISH
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED MR JOHN ROBERT MADDOX
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR GAIL HERBERT
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUDENELL
Form type: TM01
Date: 2014.10.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.10.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.10.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.30
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR GAIL HERBERT
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUDENELL
Form type: TM01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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DIRECTOR APPOINTED JOHN WILLIAM TAYLOR
Form type: AP01
Date: 2013.12.05
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BRUDENELL / 10/10/2013
Form type: CH01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY HARBORNE / 15/01/2013
Form type: CH01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HENRY CLAVEY / 15/03/2013
Form type: CH01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE GATES
Form type: TM01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER
Form type: TM01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED ANDREW LOUIS GARDNER
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED ALEC TITCHER
Form type: AP01
Date: 2011.12.14
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SECRETARY APPOINTED DR GILLIAN ELIZABETH FRANCIS
Form type: AP03
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDGELL
Form type: TM01
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM EDGELL
Form type: TM02
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COX
Form type: TM01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PITMAN
Form type: TM01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR RONALD CORMACK
Form type: TM01
Date: 2010.12.03
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DIRECTOR APPOINTED GAIL OLIVIA HERBERT
Form type: AP01
Date: 2010.12.03
£2.95
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DIRECTOR APPOINTED IAN JEFFREY FREESTONE
Form type: AP01
Date: 2010.12.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PITMAN / 01/11/2009
Form type: CH01
Date: 2009.12.19
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14/11/09 CHANGES
Form type: AR01
Date: 2009.12.12
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DIRECTOR APPOINTED JONATHAN LESTER DRAYCOTT
Form type: AP01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEELDON
Form type: TM01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM EDGELL / 25/10/2008
Form type: 288c
Date: 2009.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22

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Company directors and board members:

MARJORY BARNES ABURROW (current)
Secretary, 2016.04.23
DUNSTER BEACH HOLIDAYS LTD DUNSTER BEACH DUNSTER , MINEHEAD
TA24 6TH, SOMERSET
UK
MARJORY IRIS BARNES (current)
Director, NONE, 2014.10.25
26 SHIPLAKE BOTTOM ROTHERFIELD PEPPARD , HENLEY-ON-THAMES
RG9 5HN, OXFORDSHIRE
ENGLAND
MARCUS HENRY CLAVEY (current)
Director, RETIRED, 1991.11.01
4 THE SHIRES ALCOMBE , MINEHEAD
TA24 6TN, SOMERSET
ENGLAND
JONATHAN LESTER DRAYCOTT (current)
Director, PROJECT MANAGER/CIVIL SERVANT, 2009.10.24
DUNSTER BEACH SITE OFFICE DUNSTER BEACH , MINEHEAD
TA24 6TH, SOMERSET
IAN JEFFREY FREESTONE (current)
Director, RETIRED, 2010.10.23
18 HEATH WALK , BRISTOL
BS16 6EY, AVON
IAN RORY MELHUISH (current)
Director, NONE, 2014.10.25
RINGMEAD WHITEGATE ROAD , MINEHEAD
TA24 5SS, SOMERSET
ENGLAND
JOHN WILLIAM TAYLOR (current)
Director, NONE, 2013.10.26
9 HALSTEAD GROVE , SOLIHULL
B91 3YX, WEST MIDLANDS
ENGLAND
DORIS PETRA BAKER (resigned)
Secretary, 1991.11.01 - 1992.10.31
KINGSLAND 2 CHEER LANE WESTON ZOYLAND , BRIDGWATER
TA7 0EX, SOMERSET
WILLIAM GWYNETH BENNETT (resigned)
Secretary, CARPENTER, 1992.10.31 - 2002.10.26
SILVER LEAVES WEST QUANTOXHEAD , TAUNTON
TA4 4EA, SOMERSET
BRIAN CHARLES COX (resigned)
Secretary, SOLICITOR, 2002.10.26 - 2008.10.25
144 BISHOP ROAD BISHOPSTON , BRISTOL
BS7 8LZ, AVON
MALCOLM ALBERT EDGELL (resigned)
Secretary, RETIRED, 2008.10.25 - 2011.10.29
3 BUSHY COURT KNOWLE HILL , BUDLEIGH SALTERTON
EX9 7AX, DEVON
GILLIAN ELIZABETH FRANCIS (resigned)
Secretary, 2011.10.29 - 2016.04.12
BROOK FARM HOUSE CORFE , TAUNTON
TA3 7BU, SOMERSET
ENGLAND
DORIS PETRA BAKER (resigned)
Director, RETIRED NEWSAGENT, 1991.11.01 - 1992.10.31
KINGSLAND 2 CHEER LANE WESTON ZOYLAND , BRIDGWATER
TA7 0EX, SOMERSET
WILLIAM GWYNETH BENNETT (resigned)
Director, RETIRED, 1991.11.01 - 2004.08.29
SILVER LEAVES WEST QUANTOXHEAD , TAUNTON
TA4 4EA, SOMERSET
JOAN BIRCH (resigned)
Director, RETIRED, 2007.10.28 - 2015.10.24
BRACKENSIDE HOLFORD COMBE HOLFORD , BRIDGWATER
TA5 1RZ, SOMERSET
STEPHEN RICHARD BRUDENELL (resigned)
Director, IT MANAGER, 2004.10.23 - 2014.04.12
THE HAVEN ASH LANE , DOWN HATHERLEY
GL2 9PS, GLOUCESTER
ENGLAND
RONALD MICHAEL CORMACK (resigned)
Director, RETIRED, 2001.10.27 - 2010.10.23
10 ORCHARD CLOSE WORLE , WESTON SUPER MARE
BS22 6PL, SOMERSET
BRIAN CHARLES COX (resigned)
Director, SOLICITOR, 1991.11.01 - 2010.11.20
144 BISHOP ROAD BISHOPSTON , BRISTOL
BS7 8LZ, AVON
ANTHONY THOMAS JAMES DAPP (resigned)
Director, INSURANCE MANAGER, 1995.10.28 - 1997.09.29
58 THE AVENUE MOORDOWN , BOURNEMOUTH
BH9 2UP, DORSET
PETER DOWNS (resigned)
Director, SALES EXECUTIVE, 1991.11.01 - 1995.09.17
14 HILLCREST ROAD ROMSLEY , HALESOWEN
B62 0PB, WEST MIDLANDS
MALCOLM ALBERT EDGELL (resigned)
Director, RETIRED, 2004.10.23 - 2011.10.29
9 ALBANY CLOSE , TROWBRIDGE
BA14 7LN, WILTSHIRE
DEREK RICHARD ELLIOTT (resigned)
Director, GROUP LEADER (IN COMPUTING LOCAL GOVT), 1991.11.01 - 1994.10.29
MENDIP VIEW LOWER NORTH STREET , CHEDDAR
BS27 3HH, SOMERSET
GILLIAN ELIZABETH FRANCIS (resigned)
Director, CHIEF EX OFFIC, 2003.10.25 - 2016.04.12
SUMMER COTTAGE CANE END , READING
RG4 9GH, BERKSHIRE
ANDREW LOUIS GARDNER (resigned)
Director, DRAUGHTSMAN, 2011.10.29 - 2012.10.28
13 TOLLHOUSE DRIVE , WORCESTER
WR2 6AD, WORCESTERSHIRE
ENGLAND
DAPHNE GATES (resigned)
Director, RETIRED, 2006.10.28 - 2012.10.28
HONEYBROOK 2 WHITWORTH ROAD , MINEHEAD
TA24 8EB, SOMERSET
CLIFFORD HENRY GREEN (resigned)
Director, BUILDING MAINTENANCE SUPERVISOR, 1991.11.01 - 1995.04.16
44 BURCHELLS GREEN ROAD , BRISTOL
BS15 1DS, AVON
MARTIN JEREMY HARBORNE (resigned)
Director, RETIRED, 2008.10.25 - 2015.10.24
5 MILL GARDENS , DUNSTER
TA24 6SP, SOMERSET
ENGLAND
GAIL OLIVIA HERBERT (resigned)
Director, OFFICE ADMINIS, 2003.10.25 - 2007.10.28
6 CLIPPER QUAY TRINITY WAY , MINEHEAD
TA24 6GJ, SOMERSET
GAIL OLIVIA HERBERT (resigned)
Director, NONE, 2010.10.23 - 2014.06.29
CLIPPER QUAY TRINITY WAY , MINEHEAD
TA24 6GJ, SOMERSET
CHRISTINE ANN HICKMAN (resigned)
Director, RETIRED, 2000.10.28 - 2003.04.08
26 LONGMEADOW CLOSE , SUTTON COLDFIELD
B75 7SQ, WEST MIDLANDS
BERNARDM MILES HULL (resigned)
Director, RETIRED, 1993.11.14 - 2000.10.28
176 BROADWAY AVENUE ST MARGARETS WELL , HALESOWEN
B63 4QN, WEST MIDLANDS
JOHN ROBERT MADDOX (resigned)
Director, NONE, 2014.10.25 - 2016.03.21
WINDYHILL HOLIDAY PARK STEPASIDE , NARBERTH
SA67 8JX, PEMBROKESHIRE
WALES
ALICE IVY MASTERS (resigned)
Director, FARMERS WIFE AND PARTNER, 1991.11.01 - 2000.10.28
THE PARROCK REDLAKE NROTH WOOTTON , SHEPTON MALLET
BA4 4HQ, SOMERSET
NIGEL MAY (resigned)
Director, RETIRED, 2008.10.25 - 2014.10.25
29 BLACKFRIARS AVENUE , DROITWICH
WR9 8RH, WORCESTERSHIRE
RICHARD EDWARD PITMAN (resigned)
Director, RETIRED, 1997.10.25 - 2009.11.30
12 HERON CLOSE ALCOMBE , MINEHEAD
TA24 6UL, SOMERSET
Date 2015.12.31
Fixed Assets £ 122,862
Tangible Fixed Assets £ 122,862
Current Assets £ 341,154
Debtors £ 8,258
Shareholder Funds £ 247,867
Profit Loss Account Reserve £ 137,117
Called Up Share Capital £ 5,750
Net Assets Liabilities Including Pension Asset Liability £ 247,867
Net Current Assets Liabilities £ 125,005
Creditors Due Within One Year £ 216,149
Cash Bank In Hand £ 328,725
Stocks Inventory £ 4,171
Par Value Share Ordinary shares of £25.00 each
Number Shares Allotted £ 230

Information about the Private Limited Company DUNSTER BEACH 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: 2016.09.23. Reload the data