DALES HOLIDAY COTTAGES LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2LW

Company number 02316940
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, SUFFOLK, NR32 2LW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of DALES HOLIDAY COTTAGES LIMITED are www.dalesholidaycottages.co.uk, and www.dales-holiday-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Oulton Broad South Rail Station is 1.8 miles; to Haddiscoe Rail Station is 6.3 miles; to Berney Arms Rail Station is 9.1 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dales Holiday Cottages Limited is a Private Limited Company. The company registration number is 02316940. Dales Holiday Cottages Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Dales Holiday Cottages Limited is Sunway House Raglan Road Lowestoft Suffolk Nr32 2lw. . ADAM, Garry Clark is a Director of the company. BANKES, Henry Francis John is a Director of the company. COWLEY, Geoffrey John is a Director of the company. Secretary GORDON, Samantha has been resigned. Secretary LODGE, Geoffrey Stephen has been resigned. Secretary TEMPLE, Paul Edward has been resigned. Director AILLES, Ian Simon has been resigned. Director BADWAL, Pritpal Singh has been resigned. Director CARRICK, Richard John has been resigned. Director FULLAM, Timothy James has been resigned. Director GAYLAND, Kenneth Ernest has been resigned. Director GOODALL, Audrey has been resigned. Director GORDON, Samantha has been resigned. Director LODGE, Amanda Jane has been resigned. Director LODGE, Geoffrey Stephen has been resigned. Director NEWELL, Carol Elizabeth has been resigned. Director TEMPLE, Paul Edward has been resigned. Director ZIMMERMAN, Sara Yvonne has been resigned. The company operates in "Other accommodation".


Current Directors

Director
ADAM, Garry Clark
Appointed Date: 26 March 2010
54 years old
Director
BANKES, Henry Francis John
Appointed Date: 08 March 2010
59 years old
Director
COWLEY, Geoffrey John
Appointed Date: 26 March 2010
64 years old

Resigned Directors

Secretary
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
Secretary
LODGE, Geoffrey Stephen
Resigned: 01 November 2002
Secretary
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 01 November 2002
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 08 March 2010
60 years old
Director
BADWAL, Pritpal Singh
Resigned: 28 March 2013
Appointed Date: 26 January 2007
58 years old
Director
CARRICK, Richard John
Resigned: 26 March 2010
Appointed Date: 02 February 2006
71 years old
Director
FULLAM, Timothy James
Resigned: 26 March 2010
Appointed Date: 01 November 2002
72 years old
Director
GAYLAND, Kenneth Ernest
Resigned: 19 December 2003
Appointed Date: 01 November 2002
81 years old
Director
GOODALL, Audrey
Resigned: 07 March 2002
86 years old
Director
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
53 years old
Director
LODGE, Amanda Jane
Resigned: 01 November 2002
Appointed Date: 01 November 1996
79 years old
Director
LODGE, Geoffrey Stephen
Resigned: 01 November 2002
81 years old
Director
NEWELL, Carol Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 November 2008
59 years old
Director
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 01 November 2002
70 years old
Director
ZIMMERMAN, Sara Yvonne
Resigned: 26 March 2010
Appointed Date: 26 January 2007
63 years old

Persons With Significant Control

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

DALES HOLIDAY COTTAGES LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Director's details changed for Mr Henry Francis John Bankes on 24 September 2015
...
... and 120 more events
17 May 1991
Accounting reference date shortened from 31/03 to 31/10
10 Jan 1989
Particulars of mortgage/charge
05 Dec 1988
Secretary resigned;new secretary appointed
05 Dec 1988
Director resigned;new director appointed
14 Nov 1988
Incorporation

DALES HOLIDAY COTTAGES LIMITED Charges

19 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Composite guarantee and debenture
Delivered: 26 June 2003
Status: Satisfied on 3 March 2010
Persons entitled: Hg Pooled Management Limited (For Itself and as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Legal mortgage (own account)
Delivered: 24 January 2000
Status: Satisfied on 28 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Unit 6 carleton business park carleton new road skipton…
25 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 28 November 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 9 otley street skipton north yorkshire…
20 May 1992
Debenture
Delivered: 26 May 1992
Status: Satisfied on 28 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied on 6 November 2002
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage property at carleton new road…

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