SIGNATURE HOLIDAYS LIMITED
NEWMARKET SYLVAN HOLIDAYS LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8EH

Company number 08020630
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016. The most likely internet sites of SIGNATURE HOLIDAYS LIMITED are www.signatureholidays.co.uk, and www.signature-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Signature Holidays Limited is a Private Limited Company. The company registration number is 08020630. Signature Holidays Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Signature Holidays Limited is Hpb House 24 28 Old Station Road Newmarket Suffolk Cb8 8eh. . BABER, Geoffrey Donald is a Secretary of the company. BABER, Geoffrey Donald is a Director of the company. BEAMISH, Nicholas Patrick is a Director of the company. BOYCE, James Christopher is a Director of the company. BOYCE, Robert Gerald is a Director of the company. SEAGER, Rupert St John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BABER, Geoffrey Donald
Appointed Date: 04 April 2012
Director
BABER, Geoffrey Donald
Appointed Date: 04 April 2012
80 years old
Director
BEAMISH, Nicholas Patrick
Appointed Date: 13 December 2012
77 years old
Director
BOYCE, James Christopher
Appointed Date: 04 April 2012
61 years old
Director
BOYCE, Robert Gerald
Appointed Date: 04 April 2012
88 years old
Director
SEAGER, Rupert St John
Appointed Date: 12 May 2014
66 years old

Persons With Significant Control

Mr Robert Gerald Boyce
Notified on: 5 December 2016
88 years old
Nature of control: Has significant influence or control
Mr Geoffrey Donald Baber
Notified on: 5 December 2016
80 years old
Nature of control: Has significant influence or control
Mr James Christopher Boyce
Notified on: 5 December 2016
61 years old
Nature of control: Has significant influence or control

SIGNATURE HOLIDAYS LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016
Secretary's details changed for Mr Geoffrey Donald Baber on 4 May 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 13 more events
03 Jan 2013
Registered office address changed from Hpb House 22-28 Old Station Road Newmarket Suffolk CB8 8DN United Kingdom on 3 January 2013
11 Dec 2012
Company name changed sylvan holidays LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-23
11 Dec 2012
Change of name notice
22 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
04 Apr 2012
Incorporation

SIGNATURE HOLIDAYS LIMITED Charges

1 July 2015
Charge code 0802 0630 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Llyods Bank PLC
Description: None…
25 September 2014
Charge code 0802 0630 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0802 0630 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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