YOURHOLIDAYBOOKING.COM LIMITED
LAINDON MISS ELLIE'S WORLD TRAVEL LIMITED

Hellopages » Essex » Basildon » SS15 6ED
Company number 02000814
Status Active
Incorporation Date 17 March 1986
Company Type Private Limited Company
Address 14 HEMMELLS, LAINDON, ESSEX, SS15 6ED
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of YOURHOLIDAYBOOKING.COM LIMITED are www.yourholidaybookingcom.co.uk, and www.yourholidaybooking-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Billericay Rail Station is 3.2 miles; to Brentwood Rail Station is 5.7 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yourholidaybooking Com Limited is a Private Limited Company. The company registration number is 02000814. Yourholidaybooking Com Limited has been working since 17 March 1986. The present status of the company is Active. The registered address of Yourholidaybooking Com Limited is 14 Hemmells Laindon Essex Ss15 6ed. . DENNIS, Susan is a Director of the company. GARDNER, Dennis is a Director of the company. HEALEY, Peter Leslie is a Director of the company. Secretary DOHERTY, Ellen has been resigned. Director DOHERTY, Ellen has been resigned. Director HANSON, Larry has been resigned. Director HANSON, Larry has been resigned. Director PEEL, Raymond has been resigned. Director STURTIVANT, Wilma has been resigned. Director WILLIAMS, Emma Jayne has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DENNIS, Susan
Appointed Date: 01 May 2014
62 years old
Director
GARDNER, Dennis
Appointed Date: 01 May 2010
79 years old
Director
HEALEY, Peter Leslie
Appointed Date: 01 July 2006
74 years old

Resigned Directors

Secretary
DOHERTY, Ellen
Resigned: 31 January 2010
Director
DOHERTY, Ellen
Resigned: 31 January 2010
78 years old
Director
HANSON, Larry
Resigned: 04 October 2010
Appointed Date: 01 May 2010
73 years old
Director
HANSON, Larry
Resigned: 01 March 2007
Appointed Date: 01 July 2006
73 years old
Director
PEEL, Raymond
Resigned: 21 December 2001
Appointed Date: 30 July 1999
81 years old
Director
STURTIVANT, Wilma
Resigned: 09 February 1994
68 years old
Director
WILLIAMS, Emma Jayne
Resigned: 01 July 2006
Appointed Date: 24 September 1993
55 years old

Persons With Significant Control

Mr Peter Leslie Healey
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

YOURHOLIDAYBOOKING.COM LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 450,000
25 Jun 2015
Appointment of Mrs Susan Dennis as a director on 1 May 2014
...
... and 93 more events
01 Jul 1988
Return made up to 07/07/88; full list of members
03 Nov 1987
Full accounts made up to 31 March 1987
24 Sep 1987
Return made up to 04/08/87; full list of members
21 Jul 1987
Director resigned;new director appointed
17 Mar 1986
Incorporation

YOURHOLIDAYBOOKING.COM LIMITED Charges

31 March 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 1 February 2000
Persons entitled: Midland Bank PLC
Description: 613/615 wilbraham road chorlton-cum-hardy greater…

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