BLACK PRINCE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
BLACK PRINCE HOLIDAYS LIMITED
COMPANY NUMBER
02096218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50300 -
Inland passenger water transport
INCORPORATION DATE
03/02/1987
(37 years and 10 months old)
WEBSITE
www.black-prince.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/02/1987
07/05/1987
TACKLETURN LIMITED
HERTFORDSHIRE
CM22 7PJ
Telephone: 01782201981
TPS: No
Bartington Wharf
Warrington Road
Northwich
Cheshire
CW8 4QU
Telephone: 852945
Harlow Agricultural Merchants
Ltd, Latchmore Bank, Little
Hallingbury, Bishops Stortford
Herts
CM22 7PJ
Stoke Wharf Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4LA
Telephone: 575115
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 |
|---|---|---|
| HARLOW AGRICULTURAL MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| BLACK PRINCE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| DEEPSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Leighton John Jones (928588823) Appointed |
Credit Risk Overview
Want to learn more about BLACK PRINCE 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 BLACK PRINCE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK PRINCE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1999 - Present (25 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/1999 - Present (25 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2004 - Present (20 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/11/2004 - Present (20 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLOW AGRICULTURAL MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE TECHNICAL LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| BLACK PRINCE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| DEEPSEAS LIMITED | Non-Trading | View Report |
| THE HORSE & COUNTRY STORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Leighton John Jones (928588823) Appointed |
| 03/11/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | Richard Neville Peake (900929030) has left the board |
| 26/09/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Board Member Melvin John Trundle (920769808) Appointed |
| 04/05/2016 | New Accounts filed |
| 15/01/2016 | Stuart James Attridge (906459978) has left the board |
| 15/01/2016 | New Board Member Stuart James Attridge (917431567) Appointed |
| 14/05/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 15/05/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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