OLDCO EARBY LIMITED
Company is dissolved
General Information
NAME
OLDCO EARBY LIMITED
COMPANY NUMBER
02156511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
24/08/1987
(37 years and 3 months old)
WEBSITE
HOSEASONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/10/2011
04/08/2016
ENGLISH COUNTRY COTTAGES LIMITED
View all previous names
SUFFOLK
NR32 2LW
Sunway House
Raglan Road
Lowestoft
Suffolk
NR32 2LW
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 |
|---|---|
| 06/06/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 23/05/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 04/04/2024 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
Credit Risk Overview
Want to learn more about OLDCO EARBY 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 OLDCO EARBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDCO EARBY 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 |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
28/08/1994 - 15/12/1995 (1 years and 3 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 04/09/1999 - 15/03/2006 (6 years and 6 months) Secretary: 28/10/1994 - 15/03/2006 (11 years and 4 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
28/10/1994 - 04/09/1999 (4 years and 10 months) Born in Nov 1927 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 06/06/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 23/05/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 04/04/2024 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
| 04/04/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 04/01/2024 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 08/06/2023 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 15/10/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 20/09/2013 | WYNDHAM VACATION RENTALS (UK) LTD (917722437) has left the board |
| 20/09/2013 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Board Member THE HOSEASONS GROUP LIMITED (917722437) Appointed |
| 09/04/2013 | Pritpal Singh Badwal (911146206) has left the board |
| 03/10/2012 | New Accounts filed |
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