KINGSHILL HOLIDAYS LIMITED
GOOLE EAST RIDING

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 8ER

Company number 03799066
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address WHEELGATE HOUSE, MAIN STREET REEDNESS, GOOLE EAST RIDING, YORKSHIRE, DN14 8ER
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of KINGSHILL HOLIDAYS LIMITED are www.kingshillholidays.co.uk, and www.kingshill-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Gilberdyke Rail Station is 4.3 miles; to Broomfleet Rail Station is 5.9 miles; to Crowle Rail Station is 7.6 miles; to Scunthorpe Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingshill Holidays Limited is a Private Limited Company. The company registration number is 03799066. Kingshill Holidays Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Kingshill Holidays Limited is Wheelgate House Main Street Reedness Goole East Riding Yorkshire Dn14 8er. . MARRITT, Tina Louise is a Secretary of the company. KING, William John is a Director of the company. Secretary KING, Barbara Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, Ron has been resigned. Director KING, Barbara Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MARRITT, Tina Louise
Appointed Date: 20 February 2013

Director
KING, William John
Appointed Date: 01 July 1999
82 years old

Resigned Directors

Secretary
KING, Barbara Elizabeth
Resigned: 20 February 2013
Appointed Date: 01 July 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Director
HILL, Ron
Resigned: 31 December 2007
Appointed Date: 01 July 2000
92 years old

Director
KING, Barbara Elizabeth
Resigned: 20 February 2013
Appointed Date: 08 July 2004
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr William John King
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

KINGSHILL HOLIDAYS LIMITED Events

12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100

...
... and 42 more events
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
20 Jul 1999
New secretary appointed
20 Jul 1999
New director appointed
01 Jul 1999
Incorporation

KINGSHILL HOLIDAYS LIMITED Charges

9 August 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 15 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…