BROADLAND HOLIDAY VILLAGE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 00773902
Status Liquidation
Incorporation Date 12 September 1963
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 10 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BROADLAND HOLIDAY VILLAGE LIMITED are www.broadlandholidayvillage.co.uk, and www.broadland-holiday-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Broadland Holiday Village Limited is a Private Limited Company. The company registration number is 00773902. Broadland Holiday Village Limited has been working since 12 September 1963. The present status of the company is Liquidation. The registered address of Broadland Holiday Village Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . CATCHPOLE, Audrey Edith Mary is a Secretary of the company. CATCHPOLE, Andrew Peter is a Director of the company. CATCHPOLE, Audrey Edith Mary is a Director of the company. DRAKE, Claire Elizabeth is a Director of the company. Secretary CATCHPOLE, George Alfred has been resigned. Director CATCHPOLE, George Alfred has been resigned. Director CATCHPOLE, Peter Frederick has been resigned. Director HASHIM, John Randolph has been resigned. Director HASHIM, Simon John has been resigned. Director RAINEY, Dorothy has been resigned. Director RAVEN, Michael Stanley has been resigned. Director STANNARD, Christopher James has been resigned. Director WATSON, Pauline Gillian has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
CATCHPOLE, Audrey Edith Mary
Appointed Date: 16 November 1993
Director
CATCHPOLE, Andrew Peter
Appointed Date: 19 April 2007
48 years old
Director
CATCHPOLE, Audrey Edith Mary
Appointed Date: 16 November 1993
85 years old
Director
DRAKE, Claire Elizabeth
Appointed Date: 16 April 1996
54 years old

Resigned Directors

Secretary
CATCHPOLE, George Alfred
Resigned: 16 November 1993
Director
CATCHPOLE, George Alfred
Resigned: 16 November 1993
91 years old
Director
CATCHPOLE, Peter Frederick
Resigned: 09 November 2010
88 years old
Director
HASHIM, John Randolph
Resigned: 16 November 1993
103 years old
Director
HASHIM, Simon John
Resigned: 16 November 1993
72 years old
Director
RAINEY, Dorothy
Resigned: 16 November 1993
106 years old
Director
RAVEN, Michael Stanley
Resigned: 15 October 2004
Appointed Date: 13 June 2000
81 years old
Director
STANNARD, Christopher James
Resigned: 05 September 2016
Appointed Date: 01 February 2006
64 years old
Director
WATSON, Pauline Gillian
Resigned: 16 November 1993
80 years old

Persons With Significant Control

Broadland Holdings Limited
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

BROADLAND HOLIDAY VILLAGE LIMITED Events

10 Mar 2017
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 10 March 2017
06 Mar 2017
Declaration of solvency
06 Mar 2017
Appointment of a voluntary liquidator
06 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-20
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 93 more events
09 Apr 1987
Accounting reference date extended from 31/03 to 31/12
27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1986
Registered office changed on 27/11/86 from: marsh road fulton broad lowestoft suffolk
16 Oct 1986
Return made up to 03/09/86; full list of members
30 Sep 1986
Accounts for a small company made up to 31 March 1986

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