Company number 03038870
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 7 LAUREATE PADDOCKS, NEWMARKET, SUFFOLK, ENGLAND, CB8 0AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 3,000
. The most likely internet sites of HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED are www.holidaysdirectmarketingsouthern.co.uk, and www.holidays-direct-marketing-southern.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eleven months. Holidays Direct Marketing Southern Limited is a Private Limited Company.
The company registration number is 03038870. Holidays Direct Marketing Southern Limited has been working since 28 March 1995.
The present status of the company is Active. The registered address of Holidays Direct Marketing Southern Limited is 7 Laureate Paddocks Newmarket Suffolk England Cb8 0ap. The company`s financial liabilities are £143k. It is £89.3k against last year. The cash in hand is £0.19k. It is £0.11k against last year. And the total assets are £979.81k, which is £1.24k against last year. PARKER, David John is a Director of the company. PARKER, Judith Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHAMPION BUSINESS SERVICES LIMITED has been resigned. Secretary MARRIOTT, Karen Alison has been resigned. Secretary PARKER, David John has been resigned. Director GODDARD, Ian Nicholas has been resigned. Director PARKER, David John has been resigned. Director PARKER, Ian Robin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
holidays direct marketing (southern) Key Finiance
LIABILITIES
£143k
+166%
CASH
£0.19k
+144%
TOTAL ASSETS
£979.81k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 May 1995
Appointed Date: 28 March 1995
Secretary
CHAMPION BUSINESS SERVICES LIMITED
Resigned: 25 July 1997
Appointed Date: 04 May 1995
Director
PARKER, David John
Resigned: 01 February 2010
Appointed Date: 01 October 2001
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 May 1995
Appointed Date: 28 March 1995
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Registered office address changed from Waverley House Ashley Newmarket Suffolk CB8 9DU to 7 Laureate Paddocks Newmarket Suffolk CB8 0AP on 7 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
15 May 1995
Director resigned;new director appointed
15 May 1995
Secretary resigned;new secretary appointed
15 May 1995
Registered office changed on 15/05/95 from: 82-86 deansgate manchester M3 2ER
12 May 1995
Company name changed readystrike LIMITED\certificate issued on 15/05/95
28 Mar 1995
Incorporation
10 July 2015
Charge code 0303 8870 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: Subjects at portsonachan dalmally comprising the…
11 August 2014
Charge code 0303 8870 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Mirabelle Partners Limited
Description: Portsonachan hotel and lochside apartments dalmally argyll…
18 October 2006
A standard security which was presented for registration in scotland on 27 november 2006 and
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: All and whole (I) subjects with coach house portsonachan…
26 May 1995
Mortgage and general charge
Delivered: 6 June 1995
Status: Satisfied
on 25 January 2007
Persons entitled: First National Bank PLC
Description: All uncalled capital for the time being and by way of…