THE HOLIDAY AND FLIGHT CENTRE LIMITED
SARISBURY GREEN MARPLACE (NUMBER 567) LIMITED

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Company number 04473325
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address C/O VICTOR STEWART, THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE HOLIDAY AND FLIGHT CENTRE LIMITED are www.theholidayandflightcentre.co.uk, and www.the-holiday-and-flight-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Fareham Rail Station is 4.5 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Holiday and Flight Centre Limited is a Private Limited Company. The company registration number is 04473325. The Holiday and Flight Centre Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of The Holiday and Flight Centre Limited is C O Victor Stewart The White House 164 Bridge Road Sarisbury Green Southampton So31 7eh. . RATTER, Roseann is a Director of the company. Secretary GERAGHTY, Margaret has been resigned. Secretary ABLE SECRETARY LTD has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
RATTER, Roseann
Appointed Date: 27 August 2002
57 years old

Resigned Directors

Secretary
GERAGHTY, Margaret
Resigned: 01 February 2010
Appointed Date: 27 August 2002

Secretary
ABLE SECRETARY LTD
Resigned: 29 June 2009
Appointed Date: 01 June 2006

Secretary
CS SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 29 June 2002

Director
CS DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 29 June 2002

THE HOLIDAY AND FLIGHT CENTRE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,003

04 Nov 2015
Director's details changed for Roseann Ratter on 1 January 2015
...
... and 46 more events
12 Sep 2002
Secretary resigned
02 Sep 2002
New director appointed
02 Sep 2002
New secretary appointed
30 Aug 2002
Company name changed marplace (number 567) LIMITED\certificate issued on 30/08/02
29 Jun 2002
Incorporation

THE HOLIDAY AND FLIGHT CENTRE LIMITED Charges

28 December 2006
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…