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BERWICK HOLIDAY CENTRE LIMITED

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

Company details

1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

BERWICK HOLIDAY CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01124001
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company BERWICK HOLIDAY CENTRE LIMITED is a Private Limited Company, registration number 01124001, established in United Kingdom on the 20. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL. Business of the company BERWICK HOLIDAY CENTRE LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "26/06/16 FULL LIST" from the 2016.06.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.26. We do not have any information about the company BERWICK HOLIDAY CENTRE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. 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: FULL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
DEBENTURE - Outstanding on 2000.11.09
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
DEBENTURE - Outstanding on 2008.12.17
BARCLAYS BANK PLC (THE SECURITY AGENT)
MERCHANT SERVICES DEBENTURE - Outstanding on 2011.02.07

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015
Form type: CH01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON
Form type: TM01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
Form type: TM01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
Form type: TM01
Date: 2012.04.20
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DIRECTOR APPOINTED MR DERMOT FRANCIS KING
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED JOHN PHILIP DUNFORD
Form type: AP01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
Form type: CH01
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.17
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DIRECTOR APPOINTED JANE ELIZABETH BENTALL
Form type: 288a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00
Form type: WRES07
Date: 2000.11.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.01

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Company directors and board members:

DERMOT FRANCIS KING (current)
Secretary, 1998.09.01
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JANE ELIZABETH BENTALL (current)
Director, ACCOUNTANT, 2008.11.12
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JOHN PHILIP DUNFORD (current)
Director, COMPANY DIRECTOR, 2012.01.30
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
DERMOT FRANCIS KING (current)
Director, ACCOUNTANT, 2012.01.30
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JOHN CHARLES COOK (resigned)
Secretary, 1991.06.06 - 1998.09.01
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
DAVID CHARLES RUSSELL ALLEN (resigned)
Director, 1991.06.06 - 2003.03.25
5 LITTLE LONDON COURT OLD TOWN , SWINDON
SN1 3HY, WILTSHIRE
JOHN CHARLES COOK (resigned)
Director, 1991.06.06 - 2012.04.27
1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL
CARYL LESLEY HARRIS (resigned)
Director, 1991.06.06 - 1997.01.22
SALLOW COPSE RINGSHALL , BERKHAMSTED
HP4 1LZ, HERTFORDSHIRE
PETER WOODSTOCK HARRIS (resigned)
Director, 1991.06.06 - 2014.01.01
1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL
ROBERT SEATON (resigned)
Director, 1991.06.06 - 2014.03.31
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
DAVID ROY WHITELAM (resigned)
Director, 1991.06.06 - 2011.12.31
1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL

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Information about the Private Limited Company BERWICK HOLIDAY CENTRE 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: 2016.07.25. Reload the data