BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2NF

Company number 00432908
Status Active
Incorporation Date 11 April 1947
Company Type Private Limited Company
Address 12 CHINGSWELL STREET, BIDEFORD, DEVON, EX39 2NF
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages, 56101 - Licensed restaurants, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED are www.braddicksholidaycentrewestward.co.uk, and www.braddicks-holiday-centre-westward.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Braddicks Holiday Centre Westward Ho Limited is a Private Limited Company. The company registration number is 00432908. Braddicks Holiday Centre Westward Ho Limited has been working since 11 April 1947. The present status of the company is Active. The registered address of Braddicks Holiday Centre Westward Ho Limited is 12 Chingswell Street Bideford Devon Ex39 2nf. . WILLIAMS, Michael John is a Secretary of the company. BRADDICK, Graham John is a Director of the company. BRADDICK, Robert Leslie Hobart is a Director of the company. BRADDICK, Vikki is a Director of the company. COOKE, John is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary BRADDICK, Graham John has been resigned. Director BRADDICK, Ian Robert has been resigned. Director BRADDICK, Steven George has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
WILLIAMS, Michael John
Appointed Date: 07 April 2014
Director
BRADDICK, Graham John

93 years old
Director
BRADDICK, Robert Leslie Hobart
Appointed Date: 24 March 1998
53 years old
Director
BRADDICK, Vikki
Appointed Date: 07 April 2014
53 years old
Director
COOKE, John
Appointed Date: 07 April 2014
49 years old
Director
WILLIAMS, Michael John
Appointed Date: 07 April 2014
63 years old

Resigned Directors

Secretary
BRADDICK, Graham John
Resigned: 07 April 2014
Director
BRADDICK, Ian Robert
Resigned: 24 March 1998
86 years old
Director
BRADDICK, Steven George
Resigned: 26 February 1993
64 years old

Persons With Significant Control

Braddicks Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 111 more events
24 Feb 1982
Full accounts made up to 31 March 1986
24 Feb 1982
Return made up to 24/11/86; full list of members
24 Sep 1957
Company name changed\certificate issued on 24/09/57
11 Apr 1947
Certificate of incorporation
11 Apr 1947
Incorporation

BRADDICKS HOLIDAY CENTRE(WESTWARD HO!)LIMITED Charges

5 October 2012
Legal charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of ennisfarne road, westward ho!…
7 June 2010
Legal charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being land and buildings on the north and south of…
21 December 2006
Guarantee & debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the waterfront inn golf links road westward ho.
22 September 1998
Legal charge
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land forming part of headlands westward ho!…
22 September 1998
Legal charge
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ennisfarne flatlets and the wishing well cafe and shop…
24 March 1998
Legal charge
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ennisfarne merley road westward ho! Devon.
10 June 1993
Debenture
Delivered: 21 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1993
A credit agreement
Delivered: 26 May 1993
Status: Satisfied on 3 August 2001
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 June 1992
Legal charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chudleigh works east-the-water bideford devon.
9 February 1982
Legal charge
Delivered: 15 February 1982
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: Freehold land and buildings at westward ho! Devon.
17 December 1974
Mortgage
Delivered: 2 January 1975
Status: Satisfied on 3 August 2001
Persons entitled: Whitbread Flowers Limited
Description: The headlands hotel, westward ho! Devon.
6 May 1974
Further charge
Delivered: 8 May 1974
Status: Satisfied on 28 May 1998
Persons entitled: Western Counties Building Society
Description: Land situate at westward ho! Northam,devon. Part of O.S…
20 July 1972
Guarantee & debenture
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goodwill together with all buildings,fixtures (incl.trade…
16 October 1964
Legal charge
Delivered: 22 October 1964
Status: Satisfied on 28 May 1998
Persons entitled: Western Counties & Barnstaple Building Society
Description: "Idle rocks" merley rd.,westward ho! Devon.

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