GRAN CANARIA VILLAS LIMITED
BULPHAN

Hellopages » Greater London » Havering » RM14 3QH
Company number 01496316
Status Active
Incorporation Date 12 May 1980
Company Type Private Limited Company
Address THE DOWNS, OFF CHURCH LANE, BULPHAN, ESSEX, RM14 3QH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 20,000 . The most likely internet sites of GRAN CANARIA VILLAS LIMITED are www.grancanariavillas.co.uk, and www.gran-canaria-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Grays Rail Station is 4.7 miles; to Brentwood Rail Station is 5.1 miles; to Billericay Rail Station is 8.3 miles; to Farningham Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gran Canaria Villas Limited is a Private Limited Company. The company registration number is 01496316. Gran Canaria Villas Limited has been working since 12 May 1980. The present status of the company is Active. The registered address of Gran Canaria Villas Limited is The Downs Off Church Lane Bulphan Essex Rm14 3qh. The company`s financial liabilities are £59.32k. It is £0k against last year. . MARTIN, Anthony John is a Secretary of the company. MARTIN, Anthony John is a Director of the company. Director MARTIN, Yvonne Madeleine has been resigned. The company operates in "Travel agency activities".


gran canaria villas Key Finiance

LIABILITIES £59.32k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
MARTIN, Anthony John

79 years old

Resigned Directors

Director
MARTIN, Yvonne Madeleine
Resigned: 10 April 2014
101 years old

Persons With Significant Control

Mr Anthony John Martin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GRAN CANARIA VILLAS LIMITED Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 20,000

22 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 20,000

...
... and 53 more events
11 Sep 1989
Return made up to 09/08/89; full list of members

17 Jun 1988
Full accounts made up to 31 August 1987

17 Jun 1988
Return made up to 06/06/88; full list of members

13 Apr 1987
Return made up to 26/02/87; full list of members

28 Mar 1987
Full accounts made up to 31 August 1986

GRAN CANARIA VILLAS LIMITED Charges

26 March 1985
Counter indemnity & charge on deposit
Delivered: 28 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £28067 standing in or to be credited to a…