LUXURY HOTEL HOLIDAYS LIMITED
BRIGHTON B & R AVIATION AND HOTEL CONSULTANTS LIMITED WATLING TRADERS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6GL

Company number 03430580
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 9 HAVELOCK ROAD, BRIGHTON, EAST SUSSEX, BN1 6GL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUXURY HOTEL HOLIDAYS LIMITED are www.luxuryhotelholidays.co.uk, and www.luxury-hotel-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Luxury Hotel Holidays Limited is a Private Limited Company. The company registration number is 03430580. Luxury Hotel Holidays Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Luxury Hotel Holidays Limited is 9 Havelock Road Brighton East Sussex Bn1 6gl. . ROLLASON, Stephen Paul is a Secretary of the company. BARKER, Christopher Alan Allbrook is a Director of the company. ROLLASON, Stephen Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROLLASON, Stephen Paul
Appointed Date: 30 October 1997
Director
BARKER, Christopher Alan Allbrook
Appointed Date: 30 October 1997
80 years old
Director
ROLLASON, Stephen Paul
Appointed Date: 30 October 1997
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 October 1997
Appointed Date: 08 September 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 October 1997
Appointed Date: 08 September 1997
71 years old

Persons With Significant Control

Mr Stephen Paul Rollason
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY HOTEL HOLIDAYS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 66,000
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
17 Nov 1997
New director appointed
17 Nov 1997
New director appointed
17 Nov 1997
Registered office changed on 17/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Nov 1997
Company name changed watling traders LIMITED\certificate issued on 17/11/97
08 Sep 1997
Incorporation

LUXURY HOTEL HOLIDAYS LIMITED Charges

24 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Legal mortgage
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 2 the mews,6 putney common,london…

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