VISTA TRAVEL (SEAFORD) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9DE

Company number 02305973
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9DE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,880 . The most likely internet sites of VISTA TRAVEL (SEAFORD) LIMITED are www.vistatravelseaford.co.uk, and www.vista-travel-seaford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Vista Travel Seaford Limited is a Private Limited Company. The company registration number is 02305973. Vista Travel Seaford Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Vista Travel Seaford Limited is 206 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9de. . APPIAH, Henry Alan is a Secretary of the company. FLITNEY, Janet Linda is a Secretary of the company. APPIAH, Henry Alan is a Director of the company. Secretary HARRIS, Graham Martin has been resigned. Director GRIFFIN, Jonathan Marc has been resigned. Director HARRIS, Caroline Anne has been resigned. Director HARRIS, Timothy Barry has been resigned. Director KEMP, Peter has been resigned. Director STONER, Sarah Louise has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
APPIAH, Henry Alan
Appointed Date: 01 April 1997
Secretary
FLITNEY, Janet Linda
Appointed Date: 01 November 2005
Director
APPIAH, Henry Alan
Appointed Date: 06 August 1998
68 years old

Resigned Directors

Secretary
HARRIS, Graham Martin
Resigned: 01 April 1997
Director
GRIFFIN, Jonathan Marc
Resigned: 10 June 1993
Appointed Date: 08 January 1993
62 years old
Director
HARRIS, Caroline Anne
Resigned: 01 December 2005
80 years old
Director
HARRIS, Timothy Barry
Resigned: 01 December 2005
Appointed Date: 01 April 1997
84 years old
Director
KEMP, Peter
Resigned: 31 October 1999
Appointed Date: 01 April 1997
71 years old
Director
STONER, Sarah Louise
Resigned: 10 June 1993
Appointed Date: 08 January 1993
55 years old

Persons With Significant Control

Mr Henry Appiah
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VISTA TRAVEL (SEAFORD) LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,880
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,880
...
... and 78 more events
03 Nov 1988
Memorandum and Articles of Association
03 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1988
Registered office changed on 03/11/88 from: 16 farncombe road worthing w sussex BN11 2BB
03 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988
Incorporation

VISTA TRAVEL (SEAFORD) LIMITED Charges

12 June 1989
Fixed and floating charge
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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