HEACHAM HOLIDAYS LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1NE

Company number 02363928
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEACHAM HOLIDAYS LIMITED are www.heachamholidays.co.uk, and www.heacham-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Heacham Holidays Limited is a Private Limited Company. The company registration number is 02363928. Heacham Holidays Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Heacham Holidays Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. . PLUMB, Elizabeth is a Secretary of the company. PLUMB, Elizabeth is a Director of the company. PLUMB, Estelle is a Director of the company. PLUMB, Michael Frederick is a Director of the company. PLUMB, Stephen Michael is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
PLUMB, Elizabeth
Director
PLUMB, Elizabeth

81 years old
Director
PLUMB, Estelle
Appointed Date: 01 May 2003
54 years old
Director
PLUMB, Michael Frederick

84 years old
Director
PLUMB, Stephen Michael

56 years old

HEACHAM HOLIDAYS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
07 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100
...
... and 73 more events
18 Apr 1989
Wd 03/04/89 ad 03/04/89--------- £ si 1@1=1 £ ic 2/3
13 Apr 1989
Secretary resigned;new secretary appointed
31 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1989
Registered office changed on 31/03/89 from: 31 corsham street london N1 6DR
21 Mar 1989
Incorporation

HEACHAM HOLIDAYS LIMITED Charges

2 July 2009
Supplemental deed to a legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company and the principal debtor charges the goodwill…
2 July 2009
Supplemental deed to a legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company and the principal debtor charges the goodwill…
18 June 2009
Legal charge
Delivered: 6 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H longacres caravan park heacham kings lynn norfolk.
18 June 2009
Legal charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a north beach caravan park heacham kings…
18 June 2009
Legal charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a putting green caravan park heacham kings…
22 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 1993
Legal charge
Delivered: 13 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Longacres caravan site heacham norfolk.

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