NORFOLK BROADS HOLIDAYS DIRECT LIMITED
Non-Trading
General Information
NAME
NORFOLK BROADS HOLIDAYS DIRECT LIMITED
COMPANY NUMBER
03461820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
06/11/1997
(27years old)
WEBSITE
http://broads.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/1997
04/02/2003
NORFOLK BROADS DIRECT LIMITED
NORFOLK
NR12 8RX
Telephone: 01603782207
TPS: Yes
The Bridge Wroxham
Norwich
Norfolk
NR12 8RX
Telephone: 782207
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 |
|---|---|---|
| NORFOLK BROADS DIRECT LIMITED | Active - Accounts Filed | View Report |
| NORFOLK BROADS HOLIDAYS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | James Logan Knight (902948215) has left the board |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORFOLK BROADS HOLIDAYS DIRECT 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 NORFOLK BROADS HOLIDAYS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORFOLK BROADS HOLIDAYS DIRECT 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 |
|---|---|---|---|---|
|
03/12/2019 - Present (4 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
06/11/1997 - 03/11/2001 (3 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
06/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAFT LEISURE LIMITED | Active - Accounts Filed | View Report |
| NORFOLK BROADS HOLDINGS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT LIMITED | Active - Accounts Filed | View Report |
| BROADS TOURS LIMITED | Non-Trading | View Report |
| NORFOLK BROADS DIRECT AGENCY LIMITED | Non-Trading | View Report |
| NORFOLK BROADS HOLIDAYS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | James Logan Knight (902948215) has left the board |
| 15/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 18/02/2020 | James Logan Knight (926512849) has left the board |
| 18/02/2020 | New Board Member James Logan Knight (902948215) Appointed |
| 18/12/2019 | Leonard Ernest Funnell (926512822) has left the board |
| 18/12/2019 | New Board Member Leonard Ernest Funnell (910914960) Appointed |
| 11/12/2019 | New Board Member Ruth Mcnamara Knight (926512530) Appointed |
| 11/12/2019 | New Board Member Hazel Irene Funnell (901877949) Appointed |
| 11/12/2019 | New Board Member Leonard Ernest Funnell (926512822) Appointed |
| 11/12/2019 | New Board Member James Logan Knight (926512849) Appointed |
| 11/12/2019 | Paul Anthony Greasley (908776699) has left the board |
| 28/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 05/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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