Al Fresco Holidays UK Limited

Company Registration Number: 07339616

Company registered in England and Wales

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Al Fresco Holidays UK Limited is a Private Company Limited by Shares first registered on 9 August 2010. Its current registered address is in Bury, Lancashire.

Registered Address

FIRST FLOOR OFFICE
1A WARTH INDUSTRIAL PARK
BURY
LANCASHIRE
BL9 9NB

There are 33 companies currently registered at this postcode, including this one.

All companies at BL9 9NB

Registration Data

Company Number

07339616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,334,571£668,184£622,585£629,702£417,990
of which Cash £163,907£145,827£88,293£129,301£11,734
Total Assets £1,334,571£668,184£622,585£629,702£417,990
Current Liabilities £1,260,879£306,695£268,065£411,686£409,748
Net Current Assets £73,692£361,489£354,520£218,016£8,242
Total Net Worth £461,809£480,348£416,597£275,925£90,437

Previous Names

No previous names

Company Officers

  • CALME, Alain Yvon

    Director

    Appointed on 17 November 2010

     

    Nationality: French

    Occupation: Director Homair Vacances

    Month of birth: May 1966

    First Floor Office
    1a Warth Industrial Park
    Bury
    Lancashire
    BL9 9NB

  • MARSH, Darren Paul

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    First Floor Office
    1a Warth Industrial Park
    Bury
    Lancashire
    BL9 9NB

  • RIGGS, Nicholas

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1973

    First Floor Office
    1a Warth Industrial Park
    Bury
    Lancashire
    BL9 9NB

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2010

    Resigned on 9 August 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 9 August 2010

    Resigned on 9 August 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • DE TREMIOLLES, Philippe

    Director

    Appointed on 1 May 2015

    Resigned on 19 October 2015

    Nationality: French

    Occupation: Director

    Month of birth: June 1967

    First Floor Office
    1a Warth Industrial Park
    Bury
    Lancashire
    BL9 9NB

  • GUEZ, Daniel

    Director

    Appointed on 9 August 2010

    Resigned on 17 November 2010

    Nationality: French

    Occupation: Chairman Of The Executive Board

    Month of birth: November 1944

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 9 August 2010

    Resigned on 9 August 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 9 August 2010

    Resigned on 9 August 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Second filing of Confirmation Statement dated 09/08/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5KX0CUQ. Transaction: MzE2NDM5OTE2OGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPFGX. Transaction: MzE1NTE0NDAyOGFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mr Darren Paul Marsh as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: A5BRR00X. Transaction: MzE1MzgwNDk1OGFkaXF6a2N4.

  4. 5 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZKMWR7. Transaction: MzE0MTM0NDA0OWFkaXF6a2N4.

  5. 21 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YI4ZZ6. Transaction: MzEzOTc4MzA3MGFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Philippe De Tremiolles as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: A4MVSBS3. Transaction: MzEzODYxMTM1NWFkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNVQY. Transaction: MzEzMDUxMTEyMWFkaXF6a2N4.

  8. 25 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VOVOT. Transaction: MzEyNTc1ODczMGFkaXF6a2N4.

  9. 17 June 2015 Appointment of Mr Nicholas Riggs as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A4965CX5. Transaction: MzEyNTA4NTExN2FkaXF6a2N4.

  10. 17 June 2015 Appointment of Philippe De Tremiolles as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A4965CXD. Transaction: MzEyNTA4NTExNmFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29BBN. Transaction: MzEwNjI1ODUxNmFkaXF6a2N4.

  12. 3 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8G6I. Transaction: MzEwMzEwODgyOGFkaXF6a2N4.

  13. 22 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8ZDK. Transaction: MzA4MzY5NzAyOGFkaXF6a2N4.

  14. 28 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAOP5J. Transaction: MzA4MDYyNzYxMGFkaXF6a2N4.

  15. 3 January 2013 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1NRWLCQ. Transaction: MzA3MDM5NjQ4MmFkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: A1Z9FOZ5. Transaction: MzA3MDM5NjM1OGFkaXF6a2N4.

  17. 3 January 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1NRWLCA. Transaction: MzA3MDM5NjI1OGFkaXF6a2N4.

  18. 20 November 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NzQyMDAzNWFkaXF6a2N4.

  19. 7 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTY0ODU4OWFkaXF6a2N4.

  20. 7 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XOJUNXCU. Transaction: MzA0MzQxMzc0MGFkaXF6a2N4.

  21. 18 February 2011 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: A70NZRRL. Transaction: MzAzMjUwOTI0NGFkaXF6a2N4.

  22. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDEzNTg4MmFkaXF6a2N4.

  23. 25 November 2010 Appointment of Alain Calme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAJY3PE7. Transaction: MzAyNzYzNzA4MmFkaXF6a2N4.

  24. 19 November 2010 Termination of appointment of Daniel Guez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LFL7BP7Z. Transaction: MzAyNzI1NjM3NGFkaXF6a2N4.

  25. 18 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFPTZP7D. Transaction: MzAyNzIyMjA5MGFkaXF6a2N4.

  26. 18 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LFPTYP7C. Transaction: MzAyNzIyMjAwNmFkaXF6a2N4.

  27. 11 August 2010 Appointment of Daniel Guez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRANMFH. Transaction: MzAyMTE1NjI5MmFkaXF6a2N4.

  28. 10 August 2010 Current accounting period extended from 31 August 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XVRAZMFT. Transaction: MzAyMTE1NjM0MmFkaXF6a2N4.

  29. 10 August 2010 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVRAYMFS. Transaction: MzAyMTE1NjMzOWFkaXF6a2N4.

  30. 10 August 2010 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRAUMFO. Transaction: MzAyMTE1NjMxNWFkaXF6a2N4.

  31. 10 August 2010 Termination of appointment of Richard Michael Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRAWMFQ. Transaction: MzAyMTE1NjMzNmFkaXF6a2N4.

  32. 10 August 2010 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRAPMFJ. Transaction: MzAyMTE1NjI3OGFkaXF6a2N4.

  33. 9 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUEM4MBS. Transaction: MzAyMDkyNjk3MWFkaXF6a2N4.

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