• UK
  • BLACK PRINCE HOLIDAYS LIMITED - Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire, United Kingdom

Company Information

Company registration number
02096218
Company Status
LIVE
Country
United Kingdom
Registered Address
Harlow Agricultural Merchants
Ltd, Latchmore Bank, Little
Hallingbury, Bishops Stortford
Hertfordshire
CM22 7PJ
Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PJ UK

Management

Managing Directors
ATTRIDGE, Stuart James
CLARK, Darrell Brabant
COLLINGS, Christopher Romer
HALLIDAY, John Adrian Bartley
TRUNDLE, Melvin John
Company secretaries
TRUNDLE, Melvin John

Company Details

Type of Business
ltd
Incorporated
1987-02-03
Age Of Company
1987-02-03 37 years
SIC/NACE
50300

Ownership

Beneficial Owners
Harlow Agricultural Merchants Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TACKLETURN LIMITED
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2022-04-26
Last Date: 2021-04-12

BLACK PRINCE HOLIDAYS LIMITED Company Description

BLACK PRINCE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02096218. Its current trading status is "live". It was registered 1987-02-03. It was previously called TACKLETURN LIMITED. It has declared SIC or NACE codes as "50300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-12.It can be contacted at Harlow Agricultural Merchants .
More information

Get BLACK PRINCE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Black Prince Holidays Limited - Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire, United Kingdom

1987-02-03 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-small (2021-02-11) - AA

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • mortgage-satisfy-charge-full (2019-12-23) - MR04

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  • accounts-with-accounts-type-small (2019-11-04) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-small (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • change-person-director-company-with-change-date (2016-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • accounts-with-accounts-type-small (2016-11-09) - AA

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  • auditors-resignation-company (2016-06-21) - AUD

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  • accounts-with-accounts-type-small (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01

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  • accounts-with-accounts-type-small (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-10) - AR01

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  • accounts-with-accounts-type-small (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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  • legacy (2013-03-15) - MG02

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  • legacy (2013-03-13) - MG02

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  • legacy (2012-12-08) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • legacy (2012-12-11) - MG01

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  • accounts-with-accounts-type-small (2012-06-01) - AA

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  • accounts-with-accounts-type-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-small (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • accounts-with-accounts-type-full (2009-05-01) - AA

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  • legacy (2009-07-31) - 403a

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  • legacy (2009-08-04) - 288a

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  • legacy (2009-04-28) - 363a

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  • termination-director-company-with-name (2009-11-03) - TM01

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  • legacy (2009-11-06) - MG01

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  • legacy (2009-08-04) - 288b

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  • legacy (2008-05-08) - 363a

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • accounts-with-accounts-type-full (2007-08-31) - AA

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  • legacy (2007-04-26) - 363a

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  • legacy (2007-04-13) - 395

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  • legacy (2006-08-30) - 288c

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  • accounts-with-accounts-type-full (2006-08-08) - AA

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  • legacy (2006-04-28) - 363a

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  • accounts-with-accounts-type-full (2005-06-09) - AA

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  • legacy (2005-04-20) - 363a

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  • legacy (2004-11-17) - 288a

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  • legacy (2004-08-20) - 288c

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  • legacy (2004-04-28) - 363a

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  • legacy (2004-04-15) - 288c

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  • accounts-with-accounts-type-full (2004-06-09) - AA

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  • legacy (2003-10-27) - 288b

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  • auditors-resignation-company (2003-09-18) - AUD

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  • accounts-with-accounts-type-small (2003-06-02) - AA

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  • legacy (2003-05-15) - 363s

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  • accounts-with-accounts-type-small (2002-05-02) - AA

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  • legacy (2002-04-19) - 363s

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  • accounts-with-accounts-type-small (2001-05-17) - AA

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-small (2000-05-19) - AA

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  • legacy (2000-05-12) - 363s

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  • legacy (1999-05-07) - 363s

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  • accounts-with-accounts-type-small (1999-05-19) - AA

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  • legacy (1999-06-15) - 288a

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  • legacy (1998-12-08) - 288c

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  • legacy (1998-07-15) - 288b

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  • accounts-with-accounts-type-small (1998-06-04) - AA

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  • legacy (1998-05-06) - 363s

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  • accounts-with-accounts-type-small (1997-05-27) - AA

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  • legacy (1997-04-23) - 363s

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  • accounts-with-accounts-type-small (1996-06-13) - AA

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  • legacy (1996-04-10) - 363s

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  • accounts-with-accounts-type-small (1995-05-16) - AA

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  • legacy (1995-04-28) - 363s

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  • legacy (1994-02-21) - 288

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  • accounts-with-accounts-type-small (1994-05-11) - AA

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  • legacy (1994-04-20) - 363s

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  • accounts-with-accounts-type-small (1993-05-21) - AA

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  • legacy (1993-04-27) - 363s

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  • accounts-with-accounts-type-small (1992-06-01) - AA

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  • legacy (1992-04-16) - 363s

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  • accounts-with-accounts-type-small (1991-05-22) - AA

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  • legacy (1991-05-22) - 363a

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  • legacy (1990-09-24) - 395

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  • accounts-with-accounts-type-small (1990-05-30) - AA

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  • legacy (1990-05-30) - 363

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  • legacy (1989-11-08) - 288

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  • accounts-with-accounts-type-small (1989-06-06) - AA

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  • legacy (1989-06-06) - 363

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  • legacy (1988-01-21) - 403a

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  • accounts-with-accounts-type-small (1988-05-27) - AA

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  • legacy (1988-05-27) - 363

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  • legacy (1987-11-24) - 288

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  • legacy (1987-10-23) - 225(1)

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  • legacy (1987-07-10) - 395

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  • certificate-change-of-name-company (1987-05-07) - CERTNM

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  • legacy (1987-05-01) - 288

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  • legacy (1987-05-01) - 287

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  • legacy (1987-04-09) - GAZ(U)

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  • certificate-incorporation (1987-02-03) - CERTINC

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