WARREN FARM HOLIDAY CENTRE LIMITED
BURNHAM ON SEA

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Company number 04724032
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address WARREN FARM HOLIDAY PARK, BREAN SANDS, BURNHAM ON SEA, SOMERSET, TA8 2RP
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of WARREN FARM HOLIDAY CENTRE LIMITED are www.warrenfarmholidaycentre.co.uk, and www.warren-farm-holiday-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Warren Farm Holiday Centre Limited is a Private Limited Company. The company registration number is 04724032. Warren Farm Holiday Centre Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Warren Farm Holiday Centre Limited is Warren Farm Holiday Park Brean Sands Burnham On Sea Somerset Ta8 2rp. . HARRIS, Christopher John is a Director of the company. HARRIS, Jonathan Hugh is a Director of the company. HARRIS, Michael Hugh is a Director of the company. Secretary HARRIS, Jonathan Hugh has been resigned. Director HARRIS, Hugh Garland has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
HARRIS, Christopher John
Appointed Date: 20 May 2009
41 years old
Director
HARRIS, Jonathan Hugh
Appointed Date: 04 April 2003
67 years old
Director
HARRIS, Michael Hugh
Appointed Date: 20 May 2009
39 years old

Resigned Directors

Secretary
HARRIS, Jonathan Hugh
Resigned: 23 February 2009
Appointed Date: 04 April 2003
Director
HARRIS, Hugh Garland
Resigned: 15 February 2011
Appointed Date: 04 April 2003
94 years old

Persons With Significant Control

Mr Christopher John Harris
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hugh Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hugh Harris
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN FARM HOLIDAY CENTRE LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Jul 2016
Accounts for a medium company made up to 31 December 2015
09 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
06 Aug 2015
Accounts for a medium company made up to 31 December 2014
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 31 more events
08 Nov 2005
Accounts for a small company made up to 31 December 2004
12 Oct 2004
Accounts for a small company made up to 31 December 2003
17 May 2004
Return made up to 04/04/04; full list of members
15 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
04 Apr 2003
Incorporation

WARREN FARM HOLIDAY CENTRE LIMITED Charges

15 November 2012
Debenture deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Mortgage
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H brean farm, warren road, brean, somerset t/nos st…

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