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WHITE ROSE (CARAVAN PARK) LIMITED

Learn more about WHITE ROSE (CARAVAN PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE ROSE CARAVAN PARK, HUTTON SESSAY, NR. THIRSK, YO7 3BA

WHITE ROSE (CARAVAN PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 01038404
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

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: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.10.22
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.15
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.03.28
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1991.04.15

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 3514
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QP, ENGLAND
Form type: AD02
Date: 2014.10.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O MR R PRIESTMAN, 28 DALTON CRESCENT, DURHAM, DH1 4FB, ENGLAND
Form type: AD02
Date: 2013.05.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.26
£2.95
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06/09/12 STATEMENT OF CAPITAL GBP 3514
Form type: SH06
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZOE WILLIAMSON
Form type: TM01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRIESTMAN
Form type: TM01
Date: 2012.08.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED ZOE WILLIAMSON
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED RAYMOND PRIESTMAN
Form type: AP01
Date: 2012.06.21
£2.95
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ADOPT ARTICLES 11/06/2012
Form type: RES01
Date: 2012.06.20
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SECTION 519
Form type: MISC
Date: 2012.06.08
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.12
£2.95
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SAIL ADDRESS CHANGED FROM:, EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTION, WYNYARD PARK, WYNYARD, TS22 5TB, ENGLAND
Form type: AD02
Date: 2012.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
£2.95
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RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19

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Company directors and board members:

KAREN HOLDEN (current)
Secretary, COMPANY DIRECTOR, 1993.02.01
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BA, NORTH YORKSHIRE
KAREN HOLDEN (current)
Director, COMPANY DIRECTOR, 1993.02.01
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BA, NORTH YORKSHIRE
MARTYN HOLDEN (current)
Director, CARAVAN PARK MANAGER, 1991.05.08
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BN, N YORKSHIRE
JOYCE DEAKIN (resigned)
Secretary, 1991.05.08 - 1993.02.01
18 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
JOYCE DEAKIN (resigned)
Director, SECRETARY, 1991.05.08 - 1993.02.01
18 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
RAYMOND PRIESTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.06.11 - 2012.07.31
28 DALTON CRESCENT , DURHAM
DH1 4FB, COUNTY DURHAM
ZOE WILLIAMSON (resigned)
Director, MANAGER, 2012.06.11 - 2012.07.31
THE HAWTHORNS HUTTON SESSAY , THIRSK
YO7 3BA, NORTH YORKSHIRE
Date 2014.12.31
Fixed Assets £ 3,269,573
Tangible Fixed Assets £ 3,154,675
Current Assets £ 279,394
Tangible Fixed Assets Depreciation £ 259,687
Debtors £ 210,042
Shareholder Funds £ 2,319,548
Profit Loss Account Reserve £ 62,854
Revaluation Reserve £ 2,252,594
Called Up Share Capital £ 3,514
Net Assets Liabilities Including Pension Asset Liability £ 2,319,548
Total Assets Less Current Liabilities £ 3,045,006
Net Current Assets Liabilities £ 224,567
Creditors Due Within One Year £ 503,961
Cash Bank In Hand £ 61,352
Stocks Inventory £ 8,000
Number Shares Allotted £ 3,514
Tangible Fixed Assets Additions £ 11,328
Tangible Fixed Assets Cost Or Valuation £ 3,407,148
Tangible Fixed Assets Depreciation Charged In Period £ 18,542
Intangible Fixed Assets £ 7,444
Capital Redemption Reserve £ 586
Investments Fixed Assets £ 114,898
Creditors Due After One Year £ 725,458

Companies near to WHITE ROSE (CARAVAN PARK) ltd.

Information about the Private Limited Company WHITE ROSE (CARAVAN PARK) 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: 2016.07.21. Reload the data