LYME BAY HOLIDAYS LIMITED
DEVON

Hellopages » Devon » East Devon » EX12 2AD

Company number 04528647
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 50 FORE STREET, SEATON, DEVON, EX12 2AD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Secretary's details changed for Andrea Matthews on 19 March 2017; Appointment of Gemma Matthews as a director on 21 March 2017. The most likely internet sites of LYME BAY HOLIDAYS LIMITED are www.lymebayholidays.co.uk, and www.lyme-bay-holidays.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Honiton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyme Bay Holidays Limited is a Private Limited Company. The company registration number is 04528647. Lyme Bay Holidays Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Lyme Bay Holidays Limited is 50 Fore Street Seaton Devon Ex12 2ad. The company`s financial liabilities are £241.56k. It is £-135.57k against last year. The cash in hand is £348.96k. It is £-88.29k against last year. And the total assets are £560.95k, which is £-84.88k against last year. MATTHEWS, Andrea is a Secretary of the company. MATTHEWS, Ben is a Director of the company. MATTHEWS, Gemma is a Director of the company. MATTHEWS, James David is a Director of the company. Secretary MATTHEWS, Yvonne Teresa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATTHEWS, David George has been resigned. Director RAWLINS, Sarah Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


lyme bay holidays Key Finiance

LIABILITIES £241.56k
-36%
CASH £348.96k
-21%
TOTAL ASSETS £560.95k
-14%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Andrea
Appointed Date: 21 March 2016
Director
MATTHEWS, Ben
Appointed Date: 06 September 2011
49 years old
Director
MATTHEWS, Gemma
Appointed Date: 21 March 2017
42 years old
Director
MATTHEWS, James David
Appointed Date: 06 September 2002
51 years old

Resigned Directors

Secretary
MATTHEWS, Yvonne Teresa
Resigned: 21 March 2016
Appointed Date: 06 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
MATTHEWS, David George
Resigned: 21 March 2016
Appointed Date: 06 September 2002
75 years old
Director
RAWLINS, Sarah Jane
Resigned: 28 April 2008
Appointed Date: 22 April 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Ben Matthews
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James David Matthews
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYME BAY HOLIDAYS LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Mar 2017
Secretary's details changed for Andrea Matthews on 19 March 2017
21 Mar 2017
Appointment of Gemma Matthews as a director on 21 March 2017
13 Mar 2017
Director's details changed for James David Matthews on 13 March 2017
07 Jun 2016
Purchase of own shares.
...
... and 64 more events
18 Sep 2002
New director appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
18 Sep 2002
Ad 11/09/02--------- £ si 9@1=9 £ ic 1/10
06 Sep 2002
Incorporation

LYME BAY HOLIDAYS LIMITED Charges

3 May 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a cathay colyford road seaton devon fixed…
19 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2004
Letter of pledge over a deposit
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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