RETALLACK HOLIDAYS LIMITED
LOUGHTON RETALLACK HOLIDAY LETTINGS LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS
Company number 07938638
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Full accounts made up to 31 March 2016. The most likely internet sites of RETALLACK HOLIDAYS LIMITED are www.retallackholidays.co.uk, and www.retallack-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retallack Holidays Limited is a Private Limited Company. The company registration number is 07938638. Retallack Holidays Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Retallack Holidays Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 07 February 2012
Director
CONWAY, David Edward
Appointed Date: 07 February 2012
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 07 February 2012
77 years old

Persons With Significant Control

Galliard Resorts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETALLACK HOLIDAYS LIMITED Events

20 Apr 2017
Confirmation statement made on 7 February 2017 with updates
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
31 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Auditor's resignation
03 Jun 2016
Full accounts made up to 31 March 2015
...
... and 8 more events
15 Mar 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Director's details changed for Mr Stephen Stuart Solomon Conway on 7 February 2012
28 Feb 2012
Director's details changed for Mr David Edward Conway on 7 February 2012
28 Feb 2012
Secretary's details changed for Mr Allan William Porter on 7 February 2012
07 Feb 2012
Incorporation

RETALLACK HOLIDAYS LIMITED Charges

1 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Retallack Developments Limited (In Administration) Retallack Lettings Limited (in Administration) Retallack Management Company Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RETALLACK CONSTRUCTION LIMITED RETALLACK FILMS LTD RETALLACK LIMITED RETALLACK OWNERS MANAGEMENT COMPANY LIMITED RETALLACK PROPERTY DEVELOPMENTS LIMITED RETALLACK RENTALS LIMITED RETALLACK SURFPODS LIMITED