HOLIDAY & RESORT FINANCE LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 2EQ

Company number 02685583
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address HAWKSMOOR GUEST HOUSE, LAKE ROAD, WINDERMERE, CUMBRIA, LA23 2EQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW. The most likely internet sites of HOLIDAY & RESORT FINANCE LIMITED are www.holidayresortfinance.co.uk, and www.holiday-resort-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Staveley Rail Station is 3.7 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Resort Finance Limited is a Private Limited Company. The company registration number is 02685583. Holiday Resort Finance Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Holiday Resort Finance Limited is Hawksmoor Guest House Lake Road Windermere Cumbria La23 2eq. . FRANCIS, Philippa Juliet is a Secretary of the company. FRANCIS, Philippa Juliet is a Director of the company. WATSON, Clive Charles is a Director of the company. Secretary HIRST, Keith Ronald has been resigned. Nominee Secretary KEANE, Mark Patrick has been resigned. Director CAPLAN, Gary Mark has been resigned. Director HIRST, Keith Ronald has been resigned. Nominee Director KEANE, Mark Patrick has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANCIS, Philippa Juliet
Appointed Date: 24 July 2009
Director
FRANCIS, Philippa Juliet
Appointed Date: 24 July 2009
54 years old
Director
WATSON, Clive Charles
Appointed Date: 18 February 1992
80 years old

Resigned Directors

Secretary
HIRST, Keith Ronald
Resigned: 24 July 2009
Appointed Date: 04 October 1994
Nominee Secretary
KEANE, Mark Patrick
Resigned: 04 October 1994
Appointed Date: 04 February 1992
Director
CAPLAN, Gary Mark
Resigned: 18 February 1992
Appointed Date: 04 February 1992
65 years old
Director
HIRST, Keith Ronald
Resigned: 24 July 2009
Appointed Date: 18 February 1994
82 years old
Nominee Director
KEANE, Mark Patrick
Resigned: 18 February 1994
Appointed Date: 04 February 1992
64 years old

Persons With Significant Control

Badger Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAY & RESORT FINANCE LIMITED Events

03 Mar 2017
Confirmation statement made on 7 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Register(s) moved to registered inspection location Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
05 Sep 1993
Accounts for a small company made up to 31 October 1992
28 Apr 1993
Accounting reference date shortened from 28/02 to 31/10
18 Feb 1992
Company name changed castleco (352) LIMITED\certificate issued on 19/02/92
18 Feb 1992
Company name changed\certificate issued on 18/02/92
07 Feb 1992
Incorporation

HOLIDAY & RESORT FINANCE LIMITED Charges

7 July 2011
Legal charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hawksmoor guest house lake road windermere cumbria t/no…

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