ATHERFIELD BAY HOLIDAYS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9DR

Company number 04947708
Status Liquidation
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
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 March 2016; Registered office address changed from C/O Chris Thomas, the Company Secretary North Court House Main Road Shorwell Newport Isle of Wight PO30 3JG to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 October 2016; Declaration of solvency. The most likely internet sites of ATHERFIELD BAY HOLIDAYS LIMITED are www.atherfieldbayholidays.co.uk, and www.atherfield-bay-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atherfield Bay Holidays Limited is a Private Limited Company. The company registration number is 04947708. Atherfield Bay Holidays Limited has been working since 30 October 2003. The present status of the company is Liquidation. The registered address of Atherfield Bay Holidays Limited is 99 Leigh Road Eastleigh Hampshire So50 9dr. . THOMAS, Christopher Michael is a Secretary of the company. HARRISON, John Reeves is a Director of the company. WILLARD, Duncan Oliver is a Director of the company. Secretary WILLARD, Alexandra Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALKER, Ewart has been resigned. Director WILLARD, Alexandra Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMAS, Christopher Michael
Appointed Date: 28 April 2012

Director
HARRISON, John Reeves
Appointed Date: 30 October 2003
77 years old

Director
WILLARD, Duncan Oliver
Appointed Date: 30 October 2003
46 years old

Resigned Directors

Secretary
WILLARD, Alexandra Anne
Resigned: 28 April 2012
Appointed Date: 30 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Director
WALKER, Ewart
Resigned: 28 April 2012
Appointed Date: 30 October 2003
87 years old

Director
WILLARD, Alexandra Anne
Resigned: 28 April 2012
Appointed Date: 30 October 2003
45 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

ATHERFIELD BAY HOLIDAYS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Registered office address changed from C/O Chris Thomas, the Company Secretary North Court House Main Road Shorwell Newport Isle of Wight PO30 3JG to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 October 2016
28 Sep 2016
Declaration of solvency
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-02

...
... and 38 more events
10 Dec 2003
New director appointed
10 Dec 2003
New director appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
30 Oct 2003
Incorporation

ATHERFIELD BAY HOLIDAYS LIMITED Charges

19 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…