B.L. (BRITISH HOLIDAYS) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 4YL

Company number 00806580
Status Active
Incorporation Date 26 May 1964
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of B.L. (BRITISH HOLIDAYS) LIMITED are www.blbritishholidays.co.uk, and www.b-l-british-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. B L British Holidays Limited is a Private Limited Company. The company registration number is 00806580. B L British Holidays Limited has been working since 26 May 1964. The present status of the company is Active. The registered address of B L British Holidays Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary COOK, John Charles has been resigned. Director ALLEN, David Charles Russell has been resigned. Director COOK, John Charles has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 01 September 1998

Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old

Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old

Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 01 September 1998

Director
ALLEN, David Charles Russell
Resigned: 25 March 2003
93 years old

Director
COOK, John Charles
Resigned: 27 April 2012
81 years old

Director
HARRIS, Peter Woodstock
Resigned: 01 January 2014
91 years old

Director
SEATON, Robert
Resigned: 31 March 2014
84 years old

Director
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 01 July 1991
71 years old

B.L. (BRITISH HOLIDAYS) LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

24 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
...
... and 112 more events
04 Mar 1988
Accounting reference date shortened from 28/02 to 31/12

16 Sep 1987
Full accounts made up to 28 February 1987

16 Sep 1987
Return made up to 16/06/87; full list of members

30 Oct 1986
Full accounts made up to 28 February 1986

30 Oct 1986
Return made up to 12/06/86; full list of members

B.L. (BRITISH HOLIDAYS) LIMITED Charges

3 February 2011
Merchant services debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
Description: Fixed and floating charge over the undertaking and all…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a the orchards point clear bay estate st…
27 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H chalet 88, point clear estate, st osyth, essex title no…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: Plots of land at point clear estate, st osyth essex title…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the east side of colne way st osyth…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings lying to west of colne way, st osyth…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 54 western promenade st osyth, essex title no ex 232820.
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H 2A cruce way, point clear bay, st osyth, essex title no…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at point clear, st osyth, essex…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H land at point clear clacton-on-sea, essex title no ex…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings the south side of brightlingsea…
29 June 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H 2 cruce way, point clean bay st osyth, essex title no…
31 March 1982
Debenture
Delivered: 16 April 1982
Status: Satisfied on 2 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 1982
Mortgage
Delivered: 18 February 1982
Status: Satisfied on 14 February 1991
Persons entitled: Point Clear Facilities Limited
Description: F/H land lying on the south side of brightlingsea creek st…
24 August 1964
Charge
Delivered: 7 September 1964
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: Land in margate & chaning kent as in conveyances dated…