About

Registered Number: 00570598
Date of Incorporation: 22/08/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: Middlebarrow Plain, Silverdale, Nr Carnforth, Lancs, LA5 0SH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Graeme Phillip 14 April 2020 - 1
DOUGLAS, Jessica Louise 14 April 2020 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.