SEASONS HOLIDAYS PLC

Address

SEASONS HOLIDAYS PLC
WYNCHGATE HOUSE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JT
(65 companies also use this postcode)

Phone: 01994 426 000
Web:
Classification:

Holiday centres and villages

Legal Information

Company Registration No.:
03283015
Incorporation Date:
25 Nov 1996 (20 Years old)
Financial Year End:
30 Jun
Capital:
£50,000.00 on 9 Nov 2016
For period ending:
30 Jun 2016
Filed on:
24 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2015
Filed on:
29 Oct 2015
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 118 available


Directors and Secretaries

Barry Hurley
8 Jan 1997 ⇒ Present ( 20 Years ) Company Secretary
8 Jan 1997 ⇒ Present ( 20 Years ) Director
Sharon Kinsella
1 Jan 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

ROBEKA INTERNATIONAL B.V
- OUTSTANDING on 30 Jul 2016
COOPERATIEVE RABOBANK BREDA U.A
- OUTSTANDING on 30 Jul 2016
CORE BEHEER EN AUTOMATISERING BV
- OUTSTANDING on 28 Jul 2016
BRUNSTON WYND LLP
- OUTSTANDING on 15 Jul 2016
ADRIANA DOOM WARMENHOVEN,CORNELIS BERNHARD WARMENHOVEN
- OUTSTANDING on 2 Jul 2016
WILHELMUS MARINUS SUIJERBUIJK
- OUTSTANDING on 24 Jun 2016
DONALD MACSPORRAN
- OUTSTANDING on 24 Jun 2016
DOROTHEA VAN DE HEL OR TEOH,GIM SEONG TEOH
- OUTSTANDING on 24 Jun 2016
RUBAYATI VAN DEN BERG-HADIKOESOEMO,WILLEN VAN DEN BERG
- OUTSTANDING on 24 Jun 2016
ERIK JAN ROODUIJN (OTHERWISE ROODUYN)
- OUTSTANDING on 18 Jun 2016
HENDRIKA MARIA VAN DE PAS OR VAN BREUGEL
- OUTSTANDING on 18 Jun 2016
CORNELIS JOHANNES RUITENBERG,JAANTJE POST OR RUITENBERG
- OUTSTANDING on 18 Jun 2016
HENRICUS PETRUS JOHANNES OVERMEYER
- OUTSTANDING on 18 Jun 2016
HARM JAN STOTER
- OUTSTANDING on 18 Jun 2016
KLAAS KLARENBEEK
- OUTSTANDING on 18 Jun 2016
FENNA GOUT-STUIVENBERG,KENNETH MIKE GOUT
- OUTSTANDING on 18 Jun 2016
MARIA ANTONIA ALEIDA RUESEN-WIEGGERS
- OUTSTANDING on 18 Jun 2016
CATHARINA CORNELIA CLEMENTINA MARIA VAN LOENHOUT,RICHARD MIJNSBERG
- OUTSTANDING on 18 Jun 2016
INGRID ROSELINE JOHANNA HAGENBEEK OR MARKWAT,PAULUS WILLEM JAN MARKWAT
- OUTSTANDING on 18 Jun 2016
CATHARINA ANNA ANTHONIA MARIA MEEREBOER,RENE HENDRICK WOLTERS
- OUTSTANDING on 18 Jun 2016
JOHANNA CHRISTINA PETRONELLA GERTUDA JOOSTEN VAN KEMENADE
- OUTSTANDING on 18 Jun 2016
FREDERIKUS THEODORUS MARIA THEUNS
- OUTSTANDING on 18 Jun 2016
GLYNN MEIRION WEST,SUSAN WEST
- OUTSTANDING on 1 Dec 2015
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jan 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - OUTSTANDING on 30 Mar 2005
LIVINGSTONE HOMES UK LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 SEPTEMBER 2002 AND - OUTSTANDING on 3 Oct 2002
LIVINGSTONE HOMES UK LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH SEPTEMBER 2001 AND - OUTSTANDING on 10 Oct 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Jan 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 16 Jan 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 16 Jan 1998

Previous Addresses

ROWAN HOUSE
BROTHERSWOOD COURT
BRADLEY STOKE BRISTOL
AVON
BS32 4QW
Changed 16 Dec 2010

BIRCH HOUSE
BROTHERSWOOD COURT
GREAT PARK ROAD BRADLEY STOKE
BRISTOL AVON BS32 4QW
Changed 1 Oct 2003

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 26 Jan 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.seasonsholidays.holiday
www.seasonss.holiday
www.seasonsholidays.services
www.seasonsholidays.net
www.seasonsholidays.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
19 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 24 Feb 2017 8
30 Jun 2015 2 Mar 2016 9
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Nov 2013 11
31 Dec 2011 12 Dec 2012 12

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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118 other company documents are available

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