BOURNE HOLIDAYS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BOURNE HOLIDAYS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BOURNE HOLIDAYS LIMITED was incorporated 35 years ago on 12/10/1984 and has the registered number: 01854900. The accounts status is FULL and accounts are next due on 30/09/2020.

BOURNE HOLIDAYS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NO1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom
Previous trading names include:
RANK HOLIDAYS LIMITED (until 09/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/03/2016 18/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH BENTALL Nov 1970 British Director 2007-04-17 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 CURRENT
MR SIMON THOMPSON Jan 1971 British Director 2018-01-01 CURRENT
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 2000-11-08 CURRENT
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 1997-05-15 UNTIL 2000-10-23 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2000-10-23 UNTIL 2000-11-08 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 1995-04-21 UNTIL 1997-12-30 RESIGNED
IAN DYSON May 1962 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2007-04-17 UNTIL 2018-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2001-09-09 UNTIL 2007-04-17 RESIGNED
MR TOBY DAVID STEPHEN CHARLWOOD Jan 1959 British Director 1995-11-23 UNTIL 1997-12-30 RESIGNED
MR MOHSEN KHALIL AMER Dec 1946 British Director RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director RESIGNED
MR NIGEL VICTOR TURNBULL Feb 1942 United Kingdom Director RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 1995-01-24 UNTIL 2003-09-30 RESIGNED
ROBERT SEATON Sep 1941 British Director 2001-09-09 UNTIL 2007-04-17 RESIGNED
ALAN HENRY ALFRED FROST Jan 1944 British Director RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-10-23 UNTIL 2011-12-31 RESIGNED
JAMES WILLIAM WHITTELL Jul 1943 British Director 1995-11-23 UNTIL 1997-12-30 RESIGNED
BRIAN CHARLES NEVILLE May 1934 Director RESIGNED
TERENCE HENRY NORTH Jul 1936 British Director 1996-07-11 UNTIL 1996-12-31 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 1997-12-30 UNTIL 2000-10-23 RESIGNED
MR JOHN DANIEL GOLDING Apr 1964 British Director 1997-12-30 UNTIL 1999-11-04 RESIGNED
STUART ALEXANDER MAY May 1944 British Director RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 2000-10-17 UNTIL 2005-03-31 RESIGNED
MR TERENCE HERBERT MEREDITH Aug 1933 British Director RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-10-23 RESIGNED
CHARLOTTE ADAMS Secretary 1999-04-01 UNTIL 1999-05-10 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 British Secretary RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1998-01-07 UNTIL 1999-04-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary 2000-10-23 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices