WHITE ROSE COUNTRY HOLIDAYS LIMITED
NR THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3BA

Company number 01989443
Status Active
Incorporation Date 14 February 1986
Company Type Private Limited Company
Address WHITE ROSE CARAVAN PARK, HUTTON SESSAY, NR THIRSK, NORTH YORKSHIRE, YO7 3BA
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 30,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHITE ROSE COUNTRY HOLIDAYS LIMITED are www.whiterosecountryholidays.co.uk, and www.white-rose-country-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. White Rose Country Holidays Limited is a Private Limited Company. The company registration number is 01989443. White Rose Country Holidays Limited has been working since 14 February 1986. The present status of the company is Active. The registered address of White Rose Country Holidays Limited is White Rose Caravan Park Hutton Sessay Nr Thirsk North Yorkshire Yo7 3ba. . HOLDEN, Karen is a Secretary of the company. HOLDEN, Karen is a Director of the company. HOLDEN, Martyn is a Director of the company. Secretary ROBSON, William Robert English has been resigned. Director LANCASTER, Malcolm Higham has been resigned. Director ROBSON, William Robert English has been resigned. Director STEPHENS, Derek has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary

Director
HOLDEN, Karen
Appointed Date: 02 June 1999
64 years old

Director
HOLDEN, Martyn

68 years old

Resigned Directors

Secretary
ROBSON, William Robert English
Resigned: 03 April 1992

Director
LANCASTER, Malcolm Higham
Resigned: 03 April 1992
72 years old

Director
ROBSON, William Robert English
Resigned: 03 April 1992
76 years old

Director
STEPHENS, Derek
Resigned: 03 April 1992
80 years old

WHITE ROSE COUNTRY HOLIDAYS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 30,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 30,000

03 Oct 2014
Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
...
... and 80 more events
23 Jul 1986
Accounting reference date notified as 31/10

04 Jul 1986
Director resigned;new director appointed

09 May 1986
Registered office changed on 09/05/86 from: 47 brunswick place, london, N1 6EE

09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Feb 1986
Incorporation

WHITE ROSE COUNTRY HOLIDAYS LIMITED Charges

17 September 1993
Receipt and further legal charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: By way of legal charge the horsebreakers arms hutton sessay…
5 October 1992
Legal charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All fixtures and fittings;the benefits of all…
19 August 1992
Legal charge
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being the horsebreakers arms, hutton…
29 July 1992
Legal charge
Delivered: 30 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the south of the horsebreakers arms hutton…
16 March 1992
Fixed and floating charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 8 November 2001
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: F/H the horsebreakers arms hutton sessay near thirsk north…
27 September 1986
Debenture
Delivered: 9 October 1986
Status: Satisfied on 22 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All patents trade marks patent applications brand names &…