Company number 02561768
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 101,000
. The most likely internet sites of STANCOMBE HOLIDAYS LIMITED are www.stancombeholidays.co.uk, and www.stancombe-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Stancombe Holidays Limited is a Private Limited Company.
The company registration number is 02561768. Stancombe Holidays Limited has been working since 23 November 1990.
The present status of the company is Active. The registered address of Stancombe Holidays Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LEVY, Jacqueline Margaret is a Secretary of the company. LEVY, Anthony John is a Director of the company. Secretary LEVY, Antony has been resigned. Secretary LEVY, John Paul has been resigned. Director LEVY, John Paul has been resigned. Director LEVY, Judith Adele has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
LEVY, Antony
Resigned: 13 April 2000
Appointed Date: 01 April 1992
STANCOMBE HOLIDAYS LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
04 Dec 1990
Accounting reference date notified as 30/11
30 Nov 1990
Registered office changed on 30/11/90 from: bridge house 181 queen victoria street london EC4V 4DD
30 Nov 1990
Director resigned;new director appointed
30 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1990
Incorporation
26 March 1997
Legal charge
Delivered: 10 April 1997
Status: Satisfied
on 21 April 2000
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Property situate at stancombe manor including stancombe…
26 March 1997
Fixed and floating charge
Delivered: 9 April 1997
Status: Satisfied
on 21 April 2000
Persons entitled: Birmingham Midshires Building Society
Description: Excluding property being stancombe cottages sherford…
26 March 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied
on 21 April 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a sunny hill park polbathic tor point…
26 March 1997
Legal charge
Delivered: 9 April 1997
Status: Satisfied
on 21 April 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property stancombe farm and stancombe cottages sherford…
10 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied
on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Sunnyhil park polbathic torpoint cornwall.
26 April 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied
on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Stancombe cottages, stancombe, sherford, devon t/no. Dn…
26 April 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied
on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Stancombe sherford nr kingsbridge devon t/no: DN119402.
26 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied
on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Stancombe sherford kingsbridge, devon t/no. Dn 224066.
26 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied
on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Stancombe cottages sherford kingsbridge, devon t/no…