This company is commonly known as Black Prince Holidays Limited. The company was founded 37 years ago and was given the registration number 02096218. The firm's registered office is in HALLINGBURY, BISHOPS STORTFORD. You can find them at Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire. This company's SIC code is 50300 - Inland passenger water transport.
| Name | : | BLACK PRINCE HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 02096218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1987 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Pincey Brook Cottages, The Street, Takeley, Bishop's Stortford, CM22 6QN | Secretary | 01 August 2009 | Active |
| Fairview, The Chase, Barnston, Dunmow, England, CM6 1LX | Director | 01 June 1999 | Active |
| 59 The Crest, Sawbridgeworth, CM21 0ES | Director | 01 June 1999 | Active |
| Steppes, Gallows Green, Dunmow, CM6 3QS | Director | 01 November 2004 | Active |
| 9 Fortune Close, Great Leighs, Chelmsford, CM3 1RR | Director | 01 November 2004 | Active |
| 2 Pincey Brook Cottages, The Street, Takeley, Bishop's Stortford, England, CM22 6QN | Director | 06 April 2016 | Active |
| Meadow View 18 Berbice Lane, Dunmow, CM6 2AZ | Secretary | - | Active |
| Bendysh Barn, Radwinter, Saffron Walden, CB10 2UA | Director | 01 February 1994 | Active |
| Meadow View 18 Berbice Lane, Dunmow, CM6 2AZ | Director | - | Active |
| 6 Steerforth Close, North Melbourne, Chelmsford, CM1 4UJ | Director | - | Active |
| Manderville, High Wych Road, Sawbridgeworth, CM21 0HH | Director | - | Active |
| Trehurst 1a Plymouth Road, Barnt Green, Birmingham, B45 8JE | Director | - | Active |
| 1 Hall Close, Henham, Bishops Stortford, CM22 6AU | Director | - | Active |
| Harlow Agricultural Merchants Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-21 | Auditors | Auditors resignation company. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Officers | Appoint person director company with name date. | Download |
| 2016-01-12 | Officers | Change person director company with change date. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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