SEASONS HOLIDAYS PLC
Address
SEASONS HOLIDAYS PLC
Phone: 01994 426 000Web: www.seasonsholidays.co.uk
Classification:
Legal Information
Company Registration No.:
03283015
Incorporation Date:
25 Nov 1996
(21 Years old)
Financial Year End:
30 Jun
Capital:
£50,000.00
on 9 Nov 2016
For period ending:
30 Jun 2017
Filed on:
8 Jan 2018
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: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 129 available
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 30 Jun 17 - £4.99
- Statement of satisfaction of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Annual Return As At 25 Nov 10 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Jan 09 - £4.99
Directors and Secretaries
| Barry Hurley | |
| 8 Jan 1997 ⇒ Present ( 21 Years ) | Director |
| 8 Jan 1997 ⇒ Present ( 21 Years ) | Company Secretary |
| Sharon Kinsella | |
| 1 Jan 2008 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
ROBEKA INTERNATIONAL B.V.
-
OUTSTANDING
on
13 Aug 2016
ROBEKA INTERNATIONAL B.V.
-
OUTSTANDING
on
13 Aug 2016
DE LEM BV
-
OUTSTANDING
on
6 Aug 2016
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
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
MORTGAGE DEBENTURE
-
OUTSTANDING
on
16 Jan 1998
Previous Addresses
ROWAN HOUSE
BROTHERSWOOD COURT
BRADLEY STOKE BRISTOL
AVON
BS32 4QW
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
BROTHERSWOOD COURT
GREAT PARK ROAD BRADLEY STOKE
BRISTOL AVON BS32 4QW
Changed 1 Oct 2003
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 26 Jan 1997
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Jan 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2017 | 8 Jan 2018 | 7 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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