VIP LEISURE TRAVEL LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 07536762
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address BERRY ACCOUNTANTS, BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of VIP LEISURE TRAVEL LIMITED are www.vipleisuretravel.co.uk, and www.vip-leisure-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Vip Leisure Travel Limited is a Private Limited Company. The company registration number is 07536762. Vip Leisure Travel Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Vip Leisure Travel Limited is Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics Le16 9he. . SQUIRES, Karen is a Secretary of the company. SQUIRES, Peter is a Director of the company. WATTS, Mark Bingham Titus is a Director of the company. Secretary SHAH, Sanjay has been resigned. Director GOODMAN, Harry has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SQUIRES, Karen
Appointed Date: 28 February 2012
Director
SQUIRES, Peter
Appointed Date: 21 February 2011
60 years old
Director
WATTS, Mark Bingham Titus
Appointed Date: 28 February 2012
66 years old

Resigned Directors

Secretary
SHAH, Sanjay
Resigned: 20 February 2012
Appointed Date: 21 February 2011
Director
GOODMAN, Harry
Resigned: 20 February 2012
Appointed Date: 21 February 2011
86 years old

Persons With Significant Control

Mr Peter Squires
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIP LEISURE TRAVEL LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 12 more events
14 Feb 2012
Director's details changed for Mr Harry Goodman on 1 February 2012
14 Feb 2012
Director's details changed for Mr Peter Squires on 1 February 2012
20 Sep 2011
Registered office address changed from Abbey House 56 Burleys Way Leicester LE1 3BD United Kingdom on 20 September 2011
19 May 2011
Registered office address changed from Gates and Partners 5Th Floor, Capital House 85 King William Street London Uk EC4N 7BL United Kingdom on 19 May 2011
21 Feb 2011
Incorporation

VIP LEISURE TRAVEL LIMITED Charges

30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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