GRAPE ESCAPES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0XG

Company number 05183176
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 28 GREENHILLS, WARE, HERTFORDSHIRE, ENGLAND, SG12 0XG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 3 Friars Rd, Braughing Ware Herts SG11 2NH to 28 Greenhills Ware Hertfordshire SG12 0XG on 14 September 2015. The most likely internet sites of GRAPE ESCAPES LIMITED are www.grapeescapes.co.uk, and www.grape-escapes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Bayford Rail Station is 5 miles; to Broxbourne Rail Station is 5.2 miles; to Waltham Cross Rail Station is 9.4 miles; to Turkey Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grape Escapes Limited is a Private Limited Company. The company registration number is 05183176. Grape Escapes Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Grape Escapes Limited is 28 Greenhills Ware Hertfordshire England Sg12 0xg. The company`s financial liabilities are £89.75k. It is £22.48k against last year. And the total assets are £414.26k, which is £104.56k against last year. HALLETT, Claire-Louise is a Secretary of the company. HALLETT, Claire-Louise is a Director of the company. HALLETT, Mark Jonothan is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Tour operator activities".


grape escapes Key Finiance

LIABILITIES £89.75k
+33%
CASH n/a
TOTAL ASSETS £414.26k
+33%
All Financial Figures

Current Directors

Secretary
HALLETT, Claire-Louise
Appointed Date: 19 July 2004
Director
HALLETT, Claire-Louise
Appointed Date: 19 July 2004
53 years old
Director
HALLETT, Mark Jonothan
Appointed Date: 19 July 2004
53 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
WESTCO DIRECTORS LTD
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Mark Jonothan Hallett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire-Louise Hallett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPE ESCAPES LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Sep 2015
Registered office address changed from 3 Friars Rd, Braughing Ware Herts SG11 2NH to 28 Greenhills Ware Hertfordshire SG12 0XG on 14 September 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 32,669
23 Jul 2015
Register inspection address has been changed from London House 14 High Street High Street Buntingford Hertfordshire SG9 9AG England to 27C High Street High Street Ware Hertfordshire SG12 9BA
...
... and 38 more events
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
19 Jul 2004
New secretary appointed
19 Jul 2004
New director appointed
19 Jul 2004
Incorporation

GRAPE ESCAPES LIMITED Charges

1 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Brian Peter Homent and Sandra Ann Homent
Description: The interest of the company in the deposit account see…
2 December 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied on 14 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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