BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 8PD

Company number 04579244
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 40 CANNON LEYS, CHELMSFORD, ENGLAND, CM2 8PD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED are www.breakawayholidaysandweekends.co.uk, and www.breakaway-holidays-and-weekends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Breakaway Holidays and Weekends Limited is a Private Limited Company. The company registration number is 04579244. Breakaway Holidays and Weekends Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Breakaway Holidays and Weekends Limited is 40 Cannon Leys Chelmsford England Cm2 8pd. The company`s financial liabilities are £18.05k. It is £14.86k against last year. The cash in hand is £155.27k. It is £15.56k against last year. . ELSIP, Penny Jane is a Director of the company. Secretary BURY, Kevin has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Tour operator activities".


breakaway holidays and weekends Key Finiance

LIABILITIES £18.05k
+467%
CASH £155.27k
+11%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELSIP, Penny Jane
Appointed Date: 05 November 2002
70 years old

Resigned Directors

Secretary
BURY, Kevin
Resigned: 14 July 2014
Appointed Date: 05 November 2002
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 05 November 2002
Appointed Date: 01 November 2002
Director
INITIAL DIRECT LIMITED
Resigned: 05 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mrs Penny Jane Elsip
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
04 Dec 2002
Accounting reference date shortened from 30/11/03 to 31/03/03
12 Nov 2002
Registered office changed on 12/11/02 from: unit 18 greenwich centre business park greenwich london SE10 9QF
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
01 Nov 2002
Incorporation

BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED Charges

16 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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