THE UK HOLIDAY GROUP LIMITED
NORWICH THE UK LEISURE GROUP LIMITED GRAND UK HOLIDAYS LIMITED

Hellopages » Norfolk » Norwich » NR1 3PL
Company number 01815672
Status Active
Incorporation Date 11 May 1984
Company Type Private Limited Company
Address THE OLD BAKERY, 113 QUEENS ROAD, NORWICH, NORFOLK, NR1 3PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Satisfaction of charge 20 in full; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of THE UK HOLIDAY GROUP LIMITED are www.theukholidaygroup.co.uk, and www.the-uk-holiday-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The Uk Holiday Group Limited is a Private Limited Company. The company registration number is 01815672. The Uk Holiday Group Limited has been working since 11 May 1984. The present status of the company is Active. The registered address of The Uk Holiday Group Limited is The Old Bakery 113 Queens Road Norwich Norfolk Nr1 3pl. . ARNOLD, David William is a Secretary of the company. ARNOLD, David William is a Director of the company. BENNETT, Paul William is a Director of the company. BURKE, Harold Andrew is a Director of the company. FLETCHER, Neal Padbury is a Director of the company. THOMPSON, Michael John is a Director of the company. Secretary BENNETT, Cynthia Jean has been resigned. Secretary EISENMANN, Caitlin has been resigned. Secretary GATES, Caroline Marie has been resigned. Secretary HINSLEY, Julie has been resigned. Secretary RUDD, Marcus John has been resigned. Director THORLEY, Stephen Arthur has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARNOLD, David William
Appointed Date: 27 September 2007
Director
ARNOLD, David William
Appointed Date: 19 November 2015
77 years old
Director
BENNETT, Paul William

65 years old
Director
BURKE, Harold Andrew
Appointed Date: 01 November 1999
70 years old
Director
FLETCHER, Neal Padbury
Appointed Date: 21 November 1997
62 years old
Director
THOMPSON, Michael John
Appointed Date: 19 November 2015
67 years old

Resigned Directors

Secretary
BENNETT, Cynthia Jean
Resigned: 01 August 1993
Secretary
EISENMANN, Caitlin
Resigned: 05 March 1998
Appointed Date: 01 August 1993
Secretary
GATES, Caroline Marie
Resigned: 27 September 2007
Appointed Date: 28 February 2003
Secretary
HINSLEY, Julie
Resigned: 01 November 1999
Appointed Date: 05 March 1998
Secretary
RUDD, Marcus John
Resigned: 28 February 2003
Appointed Date: 01 November 1999
Director
THORLEY, Stephen Arthur
Resigned: 14 October 1991
65 years old

Persons With Significant Control

Mr Paul William Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE UK HOLIDAY GROUP LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 31 October 2016
31 Aug 2016
Satisfaction of charge 20 in full
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 October 2015
21 Nov 2015
Appointment of Mr David William Arnold as a director on 19 November 2015
...
... and 123 more events
11 Apr 1987
Return made up to 01/04/87; full list of members
29 Jan 1987
Return made up to 31/12/86; full list of members
07 Nov 1986
Registered office changed on 07/11/86 from: st francis house queens road norwich norfolk
11 May 1984
Certificate of incorporation
11 May 1984
Incorporation

THE UK HOLIDAY GROUP LIMITED Charges

30 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied on 31 August 2016
Persons entitled: Bank of Scotland
Description: The property known as the mount sorrel hotel, 13-19…
30 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property known as peveril of the peak hotel, spend…
21 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cliffedene hotel 12/14 narrowcliff newquay t/no CL34531 by…
29 October 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dauncey's hotel 9-12 claremont crescent weston-super-mare…
31 October 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage on 111 and 113 queens road norwich t/n…
2 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a quality mansion hotel 32-35 grand parade…
27 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The glen usk hotel,south crescent,llandrindod…
9 November 1998
Legal charge containing fixed and floating charges
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the warwick hotel,603-609 new…
9 November 1998
Legal charge containing fixed and floating charges
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the county hotel,station…
15 July 1998
Standard security presented for registration in scotland 21ST july 1998
Delivered: 6 August 1998
Status: Satisfied on 30 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The broadford hotel broadford skye.
17 April 1998
Standard security which was presented for registration in scotland on the 6TH august 1998
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tilt hotel (formerly the glen tilt hotel) blair atholl…
17 April 1998
Standard security which was presented for registration in scotland on 13TH july 1998
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tilt hotel (formerly the glen tilt hotel),blair…
30 October 1997
Legal charge containing fixed and floating charges
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The county hotel north parade skegness t/n-LL102924.. Fixed…
23 October 1996
Legal charge
Delivered: 24 October 1996
Status: Satisfied on 15 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the cliff end hotel 99 manor road…
12 January 1996
Legal charge
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The monarch hotel 28 south marine drive bridlington south…
4 January 1994
Legal charge
Delivered: 14 January 1994
Status: Satisfied on 9 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The grand palm hotel,8,10,12 tolcarne…
21 July 1993
Debenture
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 December 1989
Mortgage debenture
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property situate at and k/as one ash…
18 May 1988
Legal mortgage
Delivered: 26 May 1988
Status: Satisfied on 24 March 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 6 exchange street norwich and/or the…
30 January 1986
Charge over credit balances.
Delivered: 5 February 1986
Status: Satisfied on 29 March 1994
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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