SHORT BREAKS EUROPE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AZ
Company number 03753516
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 3 HIGH STREET, BECKENHAM, KENT, BR3 1AZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,000 ; Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 . The most likely internet sites of SHORT BREAKS EUROPE LIMITED are www.shortbreakseurope.co.uk, and www.short-breaks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Short Breaks Europe Limited is a Private Limited Company. The company registration number is 03753516. Short Breaks Europe Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Short Breaks Europe Limited is 3 High Street Beckenham Kent Br3 1az. . YIASSOUMIS, Jason is a Director of the company. Secretary BALCOMBE, Robert Albert James has been resigned. Secretary ELLIS, Leila Helen has been resigned. Secretary PONIKWER, Karen has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director ELLIS, Jeremy has been resigned. Director ELLIS, Leila Helen has been resigned. Director KNIGHT, Peter David has been resigned. Director MASON, Kathryn Louise has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director WHITTER, Susan has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
YIASSOUMIS, Jason
Appointed Date: 30 March 2007
67 years old

Resigned Directors

Secretary
BALCOMBE, Robert Albert James
Resigned: 01 December 2008
Appointed Date: 30 March 2007

Secretary
ELLIS, Leila Helen
Resigned: 30 March 2007
Appointed Date: 09 March 2001

Secretary
PONIKWER, Karen
Resigned: 30 March 2012
Appointed Date: 01 December 2008

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 16 April 1999

Director
ELLIS, Jeremy
Resigned: 30 March 2007
Appointed Date: 07 May 1999
61 years old

Director
ELLIS, Leila Helen
Resigned: 30 March 2007
Appointed Date: 16 April 1999
62 years old

Director
KNIGHT, Peter David
Resigned: 05 October 2010
Appointed Date: 16 April 2007
44 years old

Director
MASON, Kathryn Louise
Resigned: 06 June 2006
Appointed Date: 01 September 2002
57 years old

Nominee Director
MILNE, Alan Robert
Resigned: 16 April 1999
Appointed Date: 16 April 1999
84 years old

Director
WHITTER, Susan
Resigned: 31 August 2003
Appointed Date: 23 May 2002
63 years old

SHORT BREAKS EUROPE LIMITED Events

27 Jun 2016
Full accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000

12 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000

12 May 2015
Registered office address changed from 40a Napier Road Bromley Kent BR2 9JA to 3 High Street Beckenham Kent BR3 1AZ on 12 May 2015
12 May 2015
Register inspection address has been changed from 40a Napier Road Bromley Kent BR2 9JA United Kingdom to 3 High Street Beckenham Kent BR3 1AZ
...
... and 70 more events
04 May 1999
Ad 16/04/99--------- £ si 99@1=99 £ ic 1/100
04 May 1999
Accounting reference date shortened from 30/04/00 to 31/10/99
04 May 1999
Director resigned
04 May 1999
New director appointed
16 Apr 1999
Incorporation

SHORT BREAKS EUROPE LIMITED Charges

19 August 2004
Guarantee & debenture
Delivered: 4 September 2004
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Deed of charge over credit balances
Delivered: 25 April 2003
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: Business premium account account number 60647047. the…