Based in Nr Carnforth in Lancs, Holgates (Caravan Parks) Ltd was founded on 22 August 1956, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Beaumont, Graeme Phillip, Douglas, Jessica Louise in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAUMONT, Graeme Phillip | 14 April 2020 | - | 1 |
DOUGLAS, Jessica Louise | 14 April 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 16 April 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 31 July 2015 | |
TM01 - Termination of appointment of director | 22 June 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 01 November 2007 | |
RESOLUTIONS - N/A | 11 September 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 September 2007 | |
395 - Particulars of a mortgage or charge | 21 August 2007 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
AA - Annual Accounts | 23 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 27 August 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 10 September 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 24 October 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 29 September 2000 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 01 November 1999 | |
363s - Annual Return | 31 October 1998 | |
AA - Annual Accounts | 02 October 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 20 November 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 23 November 1995 | |
363s - Annual Return | 26 October 1994 | |
AA - Annual Accounts | 26 October 1994 | |
AA - Annual Accounts | 24 March 1994 | |
RESOLUTIONS - N/A | 23 March 1994 | |
RESOLUTIONS - N/A | 23 March 1994 | |
RESOLUTIONS - N/A | 23 March 1994 | |
169 - Return by a company purchasing its own shares | 23 March 1994 | |
288 - N/A | 12 March 1994 | |
395 - Particulars of a mortgage or charge | 04 February 1994 | |
363s - Annual Return | 30 November 1993 | |
AA - Annual Accounts | 26 February 1993 | |
363s - Annual Return | 08 November 1992 | |
AA - Annual Accounts | 23 January 1992 | |
363b - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 27 November 1990 | |
363 - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 26 January 1990 | |
363 - Annual Return | 17 April 1989 | |
AA - Annual Accounts | 06 February 1989 | |
288 - N/A | 14 April 1988 | |
AA - Annual Accounts | 11 December 1987 | |
363 - Annual Return | 11 December 1987 | |
AA - Annual Accounts | 27 December 1986 | |
363 - Annual Return | 27 December 1986 | |
MISC - Miscellaneous document | 29 November 1976 | |
NEWINC - New incorporation documents | 22 August 1956 | |
MISC - Miscellaneous document | 22 August 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 August 2007 | Outstanding |
N/A |
Legal charge over licensed premises | 10 August 2007 | Outstanding |
N/A |
Legal charge | 10 August 2007 | Outstanding |
N/A |
Mortgage debenture | 24 January 1994 | Fully Satisfied |
N/A |
Mortgage | 09 December 1967 | Fully Satisfied |
N/A |