Company number 00837204
Status Active
Incorporation Date 10 February 1965
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration one hundred and fifteen 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 80,000
; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 80,000
. The most likely internet sites of FLAMBOROUGH HOLIDAYS LIMITED are www.flamboroughholidays.co.uk, and www.flamborough-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Flamborough Holidays Limited is a Private Limited Company.
The company registration number is 00837204. Flamborough Holidays Limited has been working since 10 February 1965.
The present status of the company is Active. The registered address of Flamborough 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 WAUD, William Oxley has been resigned. Director COATES, Mary has been resigned. Director COATES, Ronald has been resigned. Director GIBBON, Helen Mary has been resigned. Director GIBBON, Stephen Herbert has been resigned. Director MAJOR, Dennis has been resigned. Director WAUD, John Edgar has been resigned. Director WAUD, William Oxley has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Director
MAJOR, Dennis
Resigned: 18 December 1998
Appointed Date: 01 January 1992
77 years old
FLAMBOROUGH 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
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
03 Jul 2015
Director's details changed for Dermot Francis King on 1 May 2015
19 Jun 2015
Appointment of Dermot Francis King as a secretary on 15 April 2015
...
... and 105 more events
11 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 11/07/86; full list of members
25 May 1982
Accounts made up to 31 December 1981
10 Feb 1965
Incorporation
31 May 2011
Supplemental deed
Delivered: 10 June 2011
Status: Satisfied
on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a greenacre caravan park lighthouse RO9AD…
31 May 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied
on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property being greenacre caravan park lighthouse road…
7 June 2010
Supplemental deed
Delivered: 26 June 2010
Status: Satisfied
on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
14 July 2009
Legal charge
Delivered: 29 July 2009
Status: Satisfied
on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H greenacre caravan park lighthouse road flamborough east…
1 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied
on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: Thornwick holiday camp flanborough, county of humberside.
14 December 1988
Mortgage
Delivered: 23 December 1988
Status: Satisfied
on 26 October 2000
Persons entitled: 3I PLC
Description: All that property described on the schedule attached to doc…
12 October 1972
Charge
Delivered: 25 October 1972
Status: Satisfied
on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: The caravel car park camping site and rockcliffe cafe…
8 December 1969
Charge
Delivered: 9 December 1969
Status: Satisfied
on 26 October 2000
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/H land at thornwick bay flamborough york. Together with…
8 August 1968
Legal charge
Delivered: 15 August 1968
Status: Satisfied
on 26 October 2000
Persons entitled: Joan Lambert.
Doreen M Wild.
Description: Land at thornwick bay, flamborough, yorks, described in…
30 December 1967
Legal charge
Delivered: 10 January 1968
Status: Satisfied
on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: Field ordanance survey numbers part 37, part 44,45,48,& 50…
2 May 1966
Mortgage
Delivered: 19 May 1966
Status: Satisfied
on 26 October 2000
Persons entitled: J.G. Waines.
Description: Part of O.S. members 311 and 312 situate at flamborough in…
2 May 1966
Legal charge
Delivered: 11 May 1966
Status: Satisfied
on 26 October 2000
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Land north side of lighthouse rd at flamborough being parts…
30 March 1965
Mortgage debenture
Delivered: 9 April 1965
Status: Satisfied
on 26 October 2000
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Land north west of north marine road flarnborough. East…