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- SOUTH LAKELAND HOLIDAYS LIMITED
SOUTH LAKELAND HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
SOUTH LAKELAND HOLIDAYS LIMITED
COMPANY NUMBER
01142560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/1973
(50 years and 5 months old)
WEBSITE
PURELEISUREGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/11/1996
20/12/2001
HECHINUS LIMITED
View all previous names
Previous Names
08/11/1996 20/12/2001 HECHINUS LIMITED
07/02/1995 08/11/1996 ECCLE RIGGS MANOR HOTEL LIMITED
31/10/1973 07/02/1995 HECHINUS LIMITED
NEWCASTLE UPON TYNE
NE12 8ET
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
NE12 8ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2019 | Event: John Anthony Waterworth (920371090) has left the board |
Date: 12/07/2018 | Event: Ian Alan Bull (921029909) has left the board |
Date: 19/12/2017 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about SOUTH LAKELAND HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH LAKELAND HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH LAKELAND HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 26/11/1991 - 21/11/1994 (2 years and 11 months) Secretary: 26/11/1991 - 21/11/1994 (2 years and 11 months) Born in Oct 1934 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
26/11/1991 - 27/10/1995 (3 years and 11 months) Born in May 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Director: 21/11/1994 - 16/06/2006 (11 years and 6 months) Secretary: 21/11/1994 - 27/10/1995 (11 months) Born in Nov 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 22 |
View Report |
27/10/1995 - 19/06/1996 (7 months) Born in Jul 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/05/1996 - 08/11/2002 (6 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2019 | Event: John Anthony Waterworth (920371090) has left the board |
Date: 12/07/2018 | Event: Ian Alan Bull (921029909) has left the board |
Date: 19/12/2017 | Event: Change in Reg. Office |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 30/03/2017 | Event: Michael Clark (918047851) has left the board |
Date: 14/12/2016 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Board Member Ian Alan Bull (921029909) Appointed |
Date: 06/04/2016 | Event: Nigel David Brewster (910872290) has left the board |
Date: 24/12/2015 | Event: New Board Member John Anthony Waterworth (920371090) Appointed |
Date: 17/12/2015 | Event: T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (918202011) has left the board |
Date: 17/12/2015 | Event: New Company Secretary Judith Ann Archibold (920354491) Appointed |
Date: 05/12/2015 | Event: New Confirmation Statement filed |
Date: 02/12/2015 | Event: Alan Castledine (913271334) has left the board |
Date: 02/12/2015 | Event: David Boden (902635220) has left the board |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 13/11/2014 | Event: David Frank Vaughan (913550623) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 23/10/2013 | Event: David Frank Vaughan (918205112) has left the board |
Date: 23/10/2013 | Event: Alan Castledine (918205270) has left the board |
Date: 23/10/2013 | Event: New Board Member Alan Castledine (913271334) Appointed |
Date: 23/10/2013 | Event: New Board Member David Frank Vaughan (913550623) Appointed |
Date: 18/10/2013 | Event: Nigel David Brewter (918205364) has left the board |
Date: 18/10/2013 | Event: New Board Member Nigel David Brewster (910872290) Appointed |
Date: 17/10/2013 | Event: New Board Member David Boden (902635220) Appointed |
Date: 17/10/2013 | Event: David Boden (918205525) has left the board |
Date: 16/10/2013 | Event: New Board Member David Boden (918205525) Appointed |
Date: 16/10/2013 | Event: New Board Member Nigel David Brewter (918205364) Appointed |
Date: 16/10/2013 | Event: New Board Member Michael Clark (918047851) Appointed |
Date: 16/10/2013 | Event: New Board Member Alan Castledine (918205270) Appointed |
Date: 16/10/2013 | Event: New Board Member David Frank Vaughan (918205112) Appointed |
Date: 15/10/2013 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 15/10/2013 | Event: New Company Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (918202011) Appointed |
Date: 14/10/2013 | Event: Nigel Byran Wimpenny (907714544) has left the board |
Date: 04/10/2013 | Event: Change in Reg. Office |
Date: 30/11/2012 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
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