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PARKFOOT HOLIDAY HOMES LIMITED

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

Company details

MINGULAY, FARLETON, LANCASTER, LANCASHIRE, LA2 9LF

PARKFOOT HOLIDAY HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00882638
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.01
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1975.11.27
R.S.B. BREWER OLGAN BREWER
DEBENTURE - Outstanding on 1976.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.08

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BREWER
Form type: TM01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.10.04
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DIRECTOR APPOINTED MRS DARYL PATRICIA BRYANT
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MRS CHRISTINE OLGA SULLIVAN
Form type: AP01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH SHAW / 12/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY BUGLER BREWER / 12/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS OLGA MAUREEN BREWER / 12/11/2009
Form type: CH03
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / OLGA MAUREEN BREWER / 12/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/05 FROM:, 5 MANOR CLOSE, HOGHTON, PRESTON, LANCASHIRE PR5 0EN
Form type: 287
Date: 2005.06.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BREWER PROPERTIES LIMITED, CERTIFICATE ISSUED ON 02/02/05
Form type: CERTNM
Date: 2005.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 4TH FLOOR ASHWORTH HOUSE, MANCHESTER ROAD, BURNLEY LANCASHIRE, BB11 1TT
Form type: 287
Date: 2003.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04

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Company directors and board members:

OLGA MAUREEN BREWER (current)
Secretary, CO DIRECTOR, 1991.11.12
MINGULAY FARLETON , LANCASTER
LA2 9LF, LANCASHIRE
OLGA MAUREEN BREWER (current)
Director, CO DIRECTOR, 1991.11.12
6 RIBBLE POINT 255 INNER PROMENADE , LYTHAM ST. ANNES
FY8 1AZ, LANCASHIRE
DARYL PATRICIA BRYANT (current)
Director, COMPANY DIRECTOR, 2011.07.28
DABCHICK BROADVIEW ROAD , LOWESTOFT
NR32 3PL, SUFFOLK
ANN ELIZABETH SHAW (current)
Director, CHARTERED ACCOUNTANT, 1991.11.12
MINGULAY FARLETON , LANCASTER
LA2 9LF, LANCASHIRE
CHRISTINE OLGA SULLIVAN (current)
Director, COMPANY DIRECTOR, 2011.07.28
10 CASSIOBURY PARK AVENUE , WATFORD
WD18 7LB
ROBERT STANLEY BUGLER BREWER (resigned)
Director, CO DIRECTOR, 1991.11.12 - 2012.02.12
6 RIBBLE POINT 255 INNER PROMENADE , LYTHAM ST. ANNES
FY8 1AZ, LANCASHIRE

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Information about the Private Limited Company PARKFOOT HOLIDAY HOMES 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: 2016.06.12. Reload the data