CERET HOLIDAY RENTALS LTD
BLACKPOOL ENGLISH COUNTRY HOUSES LTD

Hellopages » Lancashire » Blackpool » FY2 9DW

Company number 03014092
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 88 EVEREST DRIVE, BLACKPOOL, LANCASHIRE, FY2 9DW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CERET HOLIDAY RENTALS LTD are www.ceretholidayrentals.co.uk, and www.ceret-holiday-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ceret Holiday Rentals Ltd is a Private Limited Company. The company registration number is 03014092. Ceret Holiday Rentals Ltd has been working since 25 January 1995. The present status of the company is Active. The registered address of Ceret Holiday Rentals Ltd is 88 Everest Drive Blackpool Lancashire Fy2 9dw. . HEWITT, Josephine Justiniani is a Director of the company. WOODHOUSE, Emma Justiniani is a Director of the company. Secretary JUSTINIANI HEWITT, Josephine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EMSLEY, Sasha Jane has been resigned. Director HEWITT, Christopher John Charles has been resigned. Director JUSTINIANI HEWITT, Josephine has been resigned. Director KELLY, Peter John has been resigned. Director WALIA, Jocelyn has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
HEWITT, Josephine Justiniani
Appointed Date: 01 February 2011
55 years old
Director
WOODHOUSE, Emma Justiniani
Appointed Date: 01 March 2012
75 years old

Resigned Directors

Secretary
JUSTINIANI HEWITT, Josephine
Resigned: 31 January 2010
Appointed Date: 25 January 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
EMSLEY, Sasha Jane
Resigned: 28 February 2012
Appointed Date: 01 February 2011
49 years old
Director
HEWITT, Christopher John Charles
Resigned: 31 January 2011
Appointed Date: 09 November 2009
67 years old
Director
JUSTINIANI HEWITT, Josephine
Resigned: 31 January 2010
Appointed Date: 25 January 1995
55 years old
Director
KELLY, Peter John
Resigned: 31 January 2011
Appointed Date: 09 November 2009
62 years old
Director
WALIA, Jocelyn
Resigned: 09 November 2009
Appointed Date: 25 January 1995
53 years old

Persons With Significant Control

Mrs Josephine Justiniani Hewitt
Notified on: 31 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

CERET HOLIDAY RENTALS LTD Events

27 Mar 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 52 more events
25 Apr 1997
Full accounts made up to 24 January 1996
06 Mar 1997
Return made up to 25/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 1996
Return made up to 25/01/96; full list of members
01 Feb 1995
Secretary resigned
25 Jan 1995
Incorporation

CERET HOLIDAY RENTALS LTD Charges

28 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 110 warton…

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