HALLIDAYS UK LIMITED
KIDLINGTON CARVED PINE MANTELPIECES LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JE
Company number 00699324
Status Active
Incorporation Date 26 July 1961
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALLIDAYS UK LIMITED are www.hallidaysuk.co.uk, and www.hallidays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Hallidays Uk Limited is a Private Limited Company. The company registration number is 00699324. Hallidays Uk Limited has been working since 26 July 1961. The present status of the company is Active. The registered address of Hallidays Uk Limited is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. . REILY COLLINS, Stephanie Anne is a Secretary of the company. PEJKOVIC, Tobias is a Director of the company. REILY COLLINS, Edward Mark is a Director of the company. REILY COLLINS, Stephanie Anne is a Director of the company. Secretary CRAIGEN, Paul Russell has been resigned. Secretary TONKIN, Averil Lucille has been resigned. Director CRAIGEN, Paul Russell has been resigned. Director GREENWAY, Philip James has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
REILY COLLINS, Stephanie Anne
Appointed Date: 16 May 2002
Director
PEJKOVIC, Tobias
Appointed Date: 28 April 2015
53 years old
Director
REILY COLLINS, Edward Mark
Appointed Date: 26 May 2005
83 years old
Director
REILY COLLINS, Stephanie Anne

76 years old

Resigned Directors

Secretary
CRAIGEN, Paul Russell
Resigned: 15 November 1989
Secretary
TONKIN, Averil Lucille
Resigned: 16 May 2002
Director
CRAIGEN, Paul Russell
Resigned: 30 July 1990
78 years old
Director
GREENWAY, Philip James
Resigned: 26 May 2005
85 years old

Persons With Significant Control

Mrs Stephanie Anne Reily Collins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALLIDAYS UK LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 2 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
29 Apr 2015
Appointment of Mr Tobias Pejkovic as a director on 28 April 2015
...
... and 79 more events
28 Jul 1988
Accounts for a small company made up to 31 May 1987
29 Sep 1987
Return made up to 15/06/87; full list of members
21 Aug 1987
Accounts for a small company made up to 31 May 1986
13 Dec 1986
Accounts for a small company made up to 31 May 1985
13 Dec 1986
Annual return made up to 21/05/86

HALLIDAYS UK LIMITED Charges

18 March 2014
Charge code 0069 9324 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 November 2004
Legal mortgage
Delivered: 11 December 2004
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Bank PLC
Description: Units 1 & 2 tower business park berinsfield oxfordshire…
17 January 1990
Fixed and floating charge
Delivered: 23 January 1990
Status: Satisfied on 13 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 April 1983
Debenture
Delivered: 20 April 1983
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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