MONA VALE TIME-SHARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL53 9NJ

Company number 01640181
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address COPPERFIELDS, COPPERFIELDS, COWLEY, CHELTENHAM, GLOS, GL53 9NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MONA VALE TIME-SHARE LIMITED are www.monavaletimeshare.co.uk, and www.mona-vale-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Mona Vale Time Share Limited is a Private Limited Company. The company registration number is 01640181. Mona Vale Time Share Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Mona Vale Time Share Limited is Copperfields Copperfields Cowley Cheltenham Glos Gl53 9nj. . MERRIN, Pedro is a Secretary of the company. MERRIN, Pedro Firmino is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director DARBY, Trevor Anthony has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Dormant Company".


mona vale time-share Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MERRIN, Pedro
Appointed Date: 17 October 2011
Director
MERRIN, Pedro Firmino
Appointed Date: 14 May 2009
59 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 October 2011
Appointed Date: 10 July 2009
Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 14 May 2009
Appointed Date: 05 November 1998
Director
DARBY, Trevor Anthony
Resigned: 14 May 2009
Appointed Date: 30 August 2007
78 years old
Director
EDMONDSON, David John
Resigned: 23 November 2007
Appointed Date: 20 July 2004
69 years old
Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
MURPHY, Michael
Resigned: 14 May 2009
Appointed Date: 28 April 2003
71 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Mr Peter Merrin
Notified on: 8 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MONA VALE TIME-SHARE LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
08 Jun 2015
Accounts for a dormant company made up to 31 March 2015
08 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
...
... and 101 more events
18 Mar 1987
Return made up to 31/10/86; full list of members
30 Dec 1986
Return made up to 14/12/84; full list of members
25 Nov 1986
Return made up to 31/12/85; full list of members
07 Oct 1986
First gazette
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF

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