HOLIDAY CLUB4KIDS SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3UD
Company number 04155483
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address UNIT 6 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, MIDDLESEX, ENGLAND, TW3 3UD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mrs Heena Purohit on 27 February 2016. The most likely internet sites of HOLIDAY CLUB4KIDS SERVICES LIMITED are www.holidayclub4kidsservices.co.uk, and www.holiday-club4kids-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Holiday Club4kids Services Limited is a Private Limited Company. The company registration number is 04155483. Holiday Club4kids Services Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Holiday Club4kids Services Limited is Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex England Tw3 3ud. . PUROHIT, Girish, Dr is a Director of the company. PUROHIT, Heena is a Director of the company. Secretary EATON, Douglas John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PATEL, Dishang has been resigned. Director PATEL, Shahil has been resigned. Director POVEY, Marilyn Kathleen has been resigned. Director RATNASINGHAM, Kumaran has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PUROHIT, Girish, Dr
Appointed Date: 03 June 2014
47 years old
Director
PUROHIT, Heena
Appointed Date: 03 June 2014
48 years old

Resigned Directors

Secretary
EATON, Douglas John
Resigned: 15 September 2009
Appointed Date: 07 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
PATEL, Dishang
Resigned: 27 January 2016
Appointed Date: 03 June 2014
46 years old
Director
PATEL, Shahil
Resigned: 08 September 2014
Appointed Date: 03 June 2014
48 years old
Director
POVEY, Marilyn Kathleen
Resigned: 03 June 2014
Appointed Date: 07 February 2001
78 years old
Director
RATNASINGHAM, Kumaran
Resigned: 21 July 2014
Appointed Date: 03 June 2014
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

HOLIDAY CLUB4KIDS SERVICES LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 7 October 2016 with updates
02 Mar 2016
Director's details changed for Mrs Heena Purohit on 27 February 2016
02 Mar 2016
Director's details changed for Dr Girish Purohit on 27 February 2016
02 Mar 2016
Micro company accounts made up to 31 May 2015
...
... and 62 more events
19 Feb 2001
New director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
19 Feb 2001
Registered office changed on 19/02/01 from: 12 york place leeds west yorkshire LS1 2DS
07 Feb 2001
Incorporation

HOLIDAY CLUB4KIDS SERVICES LIMITED Charges

13 January 2015
Charge code 0415 5483 0005
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0415 5483 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at ardmore school/little monkeys nursery, 1…
3 June 2014
Charge code 0415 5483 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2007
Legal charge
Delivered: 20 September 2007
Status: Satisfied on 14 June 2014
Persons entitled: National Westminster Bank PLC
Description: Ardmore day nursery (formerly elim pentecostal church hall)…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 14 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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