VISTA AL MAR LIMITED
BUSINESS CENTRE COWLEY MILL ROAD

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Company number 05124924
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address C/O BARNES ROFFE, CHARTERED ACCOUNTANTS 3 BROOK, BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VISTA AL MAR LIMITED are www.vistaalmar.co.uk, and www.vista-al-mar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Vista Al Mar Limited is a Private Limited Company. The company registration number is 05124924. Vista Al Mar Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Vista Al Mar Limited is C O Barnes Roffe Chartered Accountants 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . RYALL, John is a Secretary of the company. FOLEY, Ann is a Director of the company. RYALL, John is a Director of the company. Secretary RUTTLE, Sandra has been resigned. Director RUTTLE, Sandra has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RYALL, John
Appointed Date: 04 September 2007

Director
FOLEY, Ann
Appointed Date: 04 September 2007
72 years old

Director
RYALL, John
Appointed Date: 11 May 2004
64 years old

Resigned Directors

Secretary
RUTTLE, Sandra
Resigned: 04 July 2007
Appointed Date: 11 May 2004

Director
RUTTLE, Sandra
Resigned: 04 July 2007
Appointed Date: 11 May 2004
59 years old

VISTA AL MAR LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50

07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
21 Jun 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
21 Jun 2006
Total exemption small company accounts made up to 31 May 2005
05 Jul 2005
Return made up to 11/05/05; full list of members
18 Apr 2005
Registered office changed on 18/04/05 from: 54 hagley road edgbaston birmingham west midlands B16 8PE
11 May 2004
Incorporation

VISTA AL MAR LIMITED Charges

18 March 2010
Deed of execution of pledge over shares executed outside the united kingdom over property situated there
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: 40,000 shares with a par value of euro 50 each representing…
18 March 2010
Deed of execution of pledge over shares executed outside the united kingdom over property situated there
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: 40,000 shares with a par value of euro 50 each representing…