RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITED
WOOLACOMBE

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Company number 00570389
Status Active
Incorporation Date 16 August 1956
Company Type Private Limited Company
Address WOOLACOMBE SANDS HOLIDAY PARK, STATION ROAD, WOOLACOMBE, EX34 7AF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITED are www.richardsholidaydevelopmentswoolacombe.co.uk, and www.richards-holiday-developments-woolacombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Richards Holiday Developments Woolacombe Limited is a Private Limited Company. The company registration number is 00570389. Richards Holiday Developments Woolacombe Limited has been working since 16 August 1956. The present status of the company is Active. The registered address of Richards Holiday Developments Woolacombe Limited is Woolacombe Sands Holiday Park Station Road Woolacombe Ex34 7af. The company`s financial liabilities are £138.39k. It is £-78.81k against last year. The cash in hand is £186.55k. It is £129.82k against last year. And the total assets are £279.42k, which is £153.59k against last year. RICHARDS, Naomi Ebe is a Secretary of the company. RICHARDS, Jon Angell is a Director of the company. RICHARDS, Jon Antony is a Director of the company. RICHARDS, Naomi Ebe is a Director of the company. RICHARDS, Penelope Joan is a Director of the company. Secretary RICHARDS, Penelope Joan has been resigned. The company operates in "Other holiday and other collective accommodation".


richards holiday developments (woolacombe) Key Finiance

LIABILITIES £138.39k
-37%
CASH £186.55k
+228%
TOTAL ASSETS £279.42k
+122%
All Financial Figures

Current Directors

Secretary
RICHARDS, Naomi Ebe
Appointed Date: 05 January 2009
Director
RICHARDS, Jon Angell
Appointed Date: 07 June 2012
38 years old
Director
RICHARDS, Jon Antony

78 years old
Director
RICHARDS, Naomi Ebe
Appointed Date: 07 June 2012
44 years old
Director
RICHARDS, Penelope Joan

71 years old

Resigned Directors

Secretary
RICHARDS, Penelope Joan
Resigned: 05 January 2009

Persons With Significant Control

Mr Jon Antony Richards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Penelope Joan Richards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 76 more events
16 Mar 1987
Return made up to 14/12/86; full list of members
13 Mar 1987
Declaration of satisfaction of mortgage/charge
13 Jan 1987
Accounts for a small company made up to 31 October 1986
07 Nov 1986
Particulars of mortgage/charge
17 Mar 1986
Accounts for a small company made up to 31 October 1985

RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITED Charges

12 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of woolacombe station…
20 January 1989
Mortgage debenture
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied on 22 March 1989
Persons entitled: Whitbread and Company PLC.
Description: All that piece of land with the licensed hotel known as the…
5 March 1987
Legal mortgage
Delivered: 24 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold propety known as the bungalow and premises adjoining…
31 October 1986
Legal mortgage
Delivered: 7 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as woolacombe sand caravan and…
4 July 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied on 22 March 1989
Persons entitled: Whitbread and Company PLC
Description: F/H the fortescue hotel, marthoe, north devon.
30 May 1985
Legal mortgage
Delivered: 13 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as warley edge station road woola combe…
30 May 1985
Legal mortgage
Delivered: 13 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the fortescue hotel, marthoe devon…
11 June 1981
Legal mortgage
Delivered: 22 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H barton court, barton road woolacombe.. Floating charge…
15 January 1981
Legal mortgage
Delivered: 30 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H watermouth holiday villas watermouth ilfracombe devon…

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