0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOMESEEKER PARK & LEISURE HOMES LIMITED

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

Company details

8 SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL

HOMESEEKER PARK & LEISURE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01110225
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

PRESTIGE PARK & LESIURE HOMES LIMITED
- Outstanding on 2013.05.31

List of company documents:

buy all documents
Find out more information about HOMESEEKER PARK & LEISURE HOMES LIMITED. Our website makes it possible to view other available documents related to HOMESEEKER PARK & LEISURE HOMES 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.
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.04
£2.95
Add to cart
30/03/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.03.30
£2.95
Add to cart
SOLVENCY STATEMENT DATED 27/03/15
Form type: CAP-SS
Date: 2015.03.30
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.30
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/03/2015
Form type: RES06
Date: 2015.03.30
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
CURRSHO FROM 30/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH ANDREW HANGER
Form type: AP01
Date: 2013.07.02
£2.95
Add to cart
PREVSHO FROM 30/06/2013 TO 30/04/2013
Form type: AA01
Date: 2013.06.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011102250005
Form type: MR01
Date: 2013.05.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, C/O CLIFFORD ROBERTS CHARTERED ACCOUNTANTS, 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ, ENGLAND
Form type: AD01
Date: 2013.05.17
Order cannot be placed (digitalisation not planned)
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.05.15
Order cannot be placed (digitalisation not planned)
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER
Form type: TM01
Date: 2013.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE
Form type: TM02
Date: 2013.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MR SILVANO GERANIO
Form type: AP01
Date: 2013.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ERIC JONES
Form type: AP01
Date: 2013.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, HUNTINGTON HOUSE, JOCKEY LANE,, HUNTINGTON, YORK, YO32 9XW
Form type: AD01
Date: 2013.05.15
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
FACILITY AGREEMENT 06/07/2012
Form type: RES13
Date: 2012.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BERWICK
Form type: TM01
Date: 2012.10.11
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVEN DAVID PARKER
Form type: AP01
Date: 2012.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARE
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER ROBERT BERWICK
Form type: AP01
Date: 2012.01.09
£2.95
Add to cart
COMPANY NAME CHANGED SHEPHERD PARK & LEISURE HOMES LIMITED, CERTIFICATE ISSUED ON 27/10/11
Form type: CERTNM
Date: 2011.10.27
Child documents:
Document type: ANNOTATION
Date: 2011.10.27
Form type: RES15
Document description: CHANGE OF NAME 17/10/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON BRISTOW
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
Form type: TM01
Date: 2011.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
Form type: TM01
Date: 2011.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
Form type: TM01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ALISTAIR IAN HARE
Form type: AP01
Date: 2011.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
£2.95
Add to cart
30/06/10 STATEMENT OF CAPITAL GBP 4003757
Form type: SH01
Date: 2010.07.30
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.29
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/06/2010
Form type: RES04
Date: 2010.07.29
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL CHARLES RUSSELL
Form type: AP01
Date: 2010.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JOHN BRISTOW
Form type: AP01
Date: 2010.01.27
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDIMAN
Form type: TM01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BERNARD HARDIMAN / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BILLY CLARKE
Form type: 288b
Date: 2009.09.10
£2.95
Add to cart
FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.20
£2.95
Add to cart
AD 30/06/09, GBP SI [email protected]=2000000, GBP IC 3757/2003757
Form type: 88(2)
Date: 2009.07.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED 30/06/09
Form type: 123
Date: 2009.07.20
£2.95
Add to cart
GBP NC 10000/2010000, 30/05/2009
Form type: RES04
Date: 2009.07.20
Child documents:
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SILVANO GERANIO (current)
Director, COMPANY DIRECTOR, 2013.05.02
63 BROAD GREEN , WELLINGBOROUGH
NN8 4LQ, NORTHAMPTONSHIRE
ENGLAND
KEITH ANDREW HANGER (current)
Director, 2013.05.02
7 CLEEVE WAY , WELLINGBOROUGH
NN8 2RT, NORTHANTS
ENGLAND UNITED KINGDOM
ERIC JONES (current)
Director, COMPANY DIRECTOR, 2013.05.02
63 BROAD GREEN , WELLINGBOROUGH
NN8 4LQ, NORTHAMPTONSHIRE
ENGLAND
PHILIP JOHN CLARKE (resigned)
Secretary, COMPANY SECRETARY, 2005.01.01 - 2013.05.02
63 BROAD GREEN , WELLINGBOROUGH
NN8 4LQ, NORTHAMPTONSHIRE
ENGLAND
PETER JOHN COLBY (resigned)
Secretary, 1991.01.03 - 2003.01.08
16 SUNNYSIDE EARLS BARTON , NORTHAMPTON
NN6 0EX, NORTHAMPTONSHIRE
DAVID GEORGE HADDOCK (resigned)
Secretary, ACCOUNTANT, 2003.01.08 - 2004.08.18
68 RIDGEWAY , NORTHAMPTON
NN3 3AR, NORTHAMPTONSHIRE
ALAN FRANCIS ROWLINSON (resigned)
Secretary, MANAGING DIRECTOR, 2004.08.18 - 2005.01.01
THE COTTAGE 1 STRENSALL ROAD HUNTINGTON , YORK
YO32 9RF, NORTH YORKSHIRE
GORDON HURRELL AVERY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.01.03 - 1999.06.04
2 ASHBY CLOSE , WELLINGBOROUGH
NN8 5FH, NORTHAMPTONSHIRE
PETER ROBERT BERWICK (resigned)
Director, MANAGING DIRECTOR, 2011.12.01 - 2012.09.30
HUNTINGTON HOUSE JOCKEY LANE, , HUNTINGTON
YO32 9XW, YORK
SIMON JOHN BRISTOW (resigned)
Director, COMPANY DIRECTOR, 2010.01.11 - 2011.07.06
HUNTINGTON HOUSE JOCKEY LANE, , HUNTINGTON
YO32 9XW, YORK
COLIN LESLIE BROWN (resigned)
Director, 2008.09.06 - 2011.01.01
HUNTINGTON HOUSE JOCKEY LANE, , HUNTINGTON
YO32 9XW, YORK
JOYCE CYNTHIA CATTELL (resigned)
Director, 1991.01.03 - 2003.03.09
134 NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
ROY NORMAN CATTELL (resigned)
Director, 1991.01.03 - 1995.07.28
58 STATION ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5QE, NORTHAMPTONSHIRE
BILLY CLARKE (resigned)
Director, COMPANY DIRECTOR, 2004.08.18 - 2009.08.26
11 NETHERWOODS STRENSALL , YORK
YO32 5WE, NORTH YORKSHIRE
PETER JOHN COLBY (resigned)
Director, CHAIRMAN, 1991.01.03 - 2004.08.18
16 SUNNYSIDE EARLS BARTON , NORTHAMPTON
NN6 0EX, NORTHAMPTONSHIRE
WILLIAM BERNARD HARDIMAN (resigned)
Director, FINANCIAL CONTROLLER, 2004.08.18 - 2009.12.31
HUNTINGTON HOUSE JOCKEY LANE, , HUNTINGTON
YO32 9XW, YORK
ALISTAIR IAN HARE (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.02.29
HUNTINGTON HOUSE JOCKEY LANE, , HUNTINGTON
YO32 9XW, YORK
BEVERLEY JAYNE HINMAN (resigned)
Director, COMPANY DIRECTOR, 2004.08.18 - 2004.08.18
22 AUGUSTA AVENUE , NORTHAMPTON
NN4 0XP, NORTHAMPTONSHIRE
JACK WILLIAM MURRAY (resigned)
Director, 2000.04.28 - 2004.10.04
3 GREENACRE DRIVE , STANION
NN14 1AS, NORTHAMPTONSHIRE
KEVEN DAVID PARKER (resigned)
Director, 2012.08.23 - 2013.05.02
63 BROAD GREEN , WELLINGBOROUGH
NN8 4LQ, NORTHAMPTONSHIRE
ENGLAND
STEPHEN PRICE (resigned)
Director, COMPANY DIRECTOR, 2004.08.18 - 2011.01.01
HUNTINGTON HOUSE JOCKEY LANE, , HUNTINGTON
YO32 9XW, YORK
ALAN FRANCIS ROWLINSON (resigned)
Director, MANAGING DIRECTOR, 2004.08.18 - 2006.08.08
THE COTTAGE 1 STRENSALL ROAD HUNTINGTON , YORK
YO32 9RF, NORTH YORKSHIRE
PAUL CHARLES RUSSELL (resigned)
Director, COMPANY DIRECTOR, 2010.02.17 - 2011.01.01
HUNTINGTON HOUSE JOCKEY LANE, , HUNTINGTON
YO32 9XW, YORK

Companies near to HOMESEEKER PARK & LEISURE HOMES ltd.

Information about the Private Limited Company HOMESEEKER PARK & LEISURE 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: 2016.07.24. Reload the data