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HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED

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

Company details

BRYN MORFA, BANGOR ROAD, CONWY, GWYNEDD, LL32 8DW

HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00866511
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.14
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED is a Private Limited Company, registration number 00866511, established in United Kingdom on the 14. December 1965. The company is now active. The company has been in business for 50 years and 11 months. The company is based on BRYN MORFA, BANGOR ROAD, CONWY, GWYNEDD, LL32 8DW. Business of the company HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED by SIC and NACE code are "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles", "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 61 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1981.10.20
WILLIAMS & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1977.11.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.04.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.04.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.10.23

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.05
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOUGHTON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HOUGHTON / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOUGHTON / 01/05/2009
Form type: 288c
Date: 2009.05.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOUGHTON / 01/05/2009
Form type: 288c
Date: 2009.05.28
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR BARBARA HOUGHTON
Form type: 288b
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95
Form type: 363(287)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/02/93
Form type: ELRES
Date: 1993.03.22
Child documents:
Document type: ANNOTATION
Date: 1993.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/02/93
Document type: ANNOTATION
Date: 1993.03.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/02/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.06

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Company directors and board members:

GILLIAN HOUGHTON (current)
Secretary, 1990.12.31
THE HOLLIES BRYN BODNANT , GLAN CONWY
LL28 5RA, CONWY
GILLIAN HOUGHTON (current)
Director, CARAVAN CAMP PROPRIETORESS, 1990.12.31
THE HOLLIES BRYN BODNANT , GLAN CONWY
LL28 5RA, CONWY
STEPHEN PAUL HOUGHTON (current)
Director, CARAVAN CAMP PROPRIETOR, 1990.12.31
THE HOLLIES BRYN BODNANT , GLAN CONWY
LL28 5RA, COLWYN BAY
BARBARA UNA HOUGHTON (resigned)
Director, CARAVAN CAMP PROPRIETORESS, 1990.12.31 - 2008.05.09
19 MANOR PARK PENRHYW BAY , LLANDUDNO
LL30 2SE, GWYNEDD
Date 2013.12.31
Fixed Assets £ 443,273
Tangible Fixed Assets £ 443,272
Current Assets £ 125,078
Provisions For Liabilities Charges £ 987
Debtors £ 99,642
Shareholder Funds £ 212,363
Profit Loss Account Reserve £ 1,902
Revaluation Reserve £ 214,165
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 212,363
Total Assets Less Current Liabilities £ 213,350
Net Current Assets Liabilities £ 229,923
Creditors Due Within One Year £ 355,001
Cash Bank In Hand £ 650
Stocks Inventory £ 24,786
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Entity Officers Dimension £ 9,808
Intangible Fixed Assets £ 1

Companies near to HOUGHTONS CARAVAN & HOLIDAY SERVICES ltd.

  • I61 CHURCH - I61 CHURCH, BRYN MORFA, BANGOR ROAD, CONWY, LL32 8DW

Information about the Private Limited Company HOUGHTONS CARAVAN & HOLIDAY SERVICES 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: 2016.06.10. Reload the data