Company number 07021067
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
. The most likely internet sites of SAFEHANDS HOLIDAYS LIMITED are www.safehandsholidays.co.uk, and www.safehands-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Safehands Holidays Limited is a Private Limited Company.
The company registration number is 07021067. Safehands Holidays Limited has been working since 16 September 2009.
The present status of the company is Active. The registered address of Safehands Holidays Limited is 4 Croft Court Whitehills Business Park Blackpool Fy4 5pr. . FLACK, Thomas Adam is a Director of the company. MANNING, Paul Dixon is a Director of the company. RIGBY, William Simon is a Director of the company. Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DARCH, Michael Jonathan has been resigned. Director FARRER, Gary has been resigned. Director FARRER, Gary has been resigned. Director FARRER, Stephanie has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2010
Appointed Date: 16 September 2009
Director
FARRER, Gary
Resigned: 28 October 2011
Appointed Date: 18 March 2011
62 years old
Director
FARRER, Gary
Resigned: 30 November 2010
Appointed Date: 16 September 2009
62 years old
Director
FARRER, Stephanie
Resigned: 30 October 2011
Appointed Date: 18 March 2011
62 years old
SAFEHANDS HOLIDAYS LIMITED Events
26 Oct 2016
Amended full accounts made up to 31 December 2015
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
23 Feb 2016
Termination of appointment of Michael Jonathan Darch as a director on 23 February 2016
22 Feb 2016
Appointment of Mr Thomas Adam Flack as a director on 22 February 2016
...
... and 32 more events
18 Jan 2011
Termination of appointment of Gary Farrer as a director
18 Jan 2011
Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary
10 Dec 2010
Appointment of William Simon Rigby as a director
01 Nov 2010
Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2009
Incorporation
3 July 2013
Charge code 0702 1067 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: New mayfair hotel 673-677 new south promenade blackpool…
1 July 2013
Charge code 0702 1067 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: New mayfair hotel, 673-677 new south promenade, blackpool…
6 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the new mayfair hotel 673-677 new south…
16 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…