STATELY HOLIDAY COTTAGES LIMITED
NEWMARKET STATELY HOLIDAY HOMES LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8EH
Company number 04099198
Status Active
Incorporation Date 31 October 2000
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 fifty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 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 STATELY HOLIDAY COTTAGES LIMITED are www.statelyholidaycottages.co.uk, and www.stately-holiday-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Stately Holiday Cottages Limited is a Private Limited Company. The company registration number is 04099198. Stately Holiday Cottages Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Stately Holiday Cottages 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BABER, Geoffrey Donald
Appointed Date: 31 October 2000
Director
BABER, Geoffrey Donald
Appointed Date: 31 October 2000
80 years old
Director
BEAMISH, Nicholas Patrick
Appointed Date: 24 April 2001
77 years old
Director
BOYCE, James Christopher
Appointed Date: 24 April 2001
61 years old
Director
BOYCE, Robert Gerald
Appointed Date: 31 October 2000
88 years old
Director
SEAGER, Rupert St John
Appointed Date: 12 May 2014
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

STATELY HOLIDAY COTTAGES LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 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
08 Apr 2016
Director's details changed for Mr James Christopher Boyce on 1 April 2016
...
... and 49 more events
06 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
31 Oct 2000
Secretary resigned
31 Oct 2000
Incorporation

STATELY HOLIDAY COTTAGES LIMITED Charges

1 July 2015
Charge code 0409 9198 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 September 2014
Charge code 0409 9198 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0409 9198 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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