SPABREAKS.COM LIMITED
LONDON

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Company number 06409934
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 2ND FLOOR CLERKS COURT, 18-20 FARRINGDON LANE, LONDON, EC1R 3AU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Ms Sarah Grace Milne as a secretary on 1 February 2017; Registration of charge 064099340002, created on 28 November 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of SPABREAKS.COM LIMITED are www.spabreakscom.co.uk, and www.spabreaks-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spabreaks Com Limited is a Private Limited Company. The company registration number is 06409934. Spabreaks Com Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Spabreaks Com Limited is 2nd Floor Clerks Court 18 20 Farringdon Lane London Ec1r 3au. . MILNE, Sarah Grace is a Secretary of the company. WILLIAMS, John Bruce is a Secretary of the company. HARDING, Andrew Jamieson is a Director of the company. MARSHALL, Ross Andrew is a Director of the company. WRIGHT, Abigail is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MILNE, Sarah Grace
Appointed Date: 01 February 2017
Secretary
WILLIAMS, John Bruce
Appointed Date: 26 October 2007
Director
HARDING, Andrew Jamieson
Appointed Date: 25 October 2008
45 years old
Director
MARSHALL, Ross Andrew
Appointed Date: 26 October 2007
45 years old
Director
WRIGHT, Abigail
Appointed Date: 01 October 2009
47 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Nominee Director
BUYVIEW LTD
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Ross Andrew Marshall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jamieson Harding
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Abigail Wright
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SPABREAKS.COM LIMITED Events

21 Feb 2017
Appointment of Ms Sarah Grace Milne as a secretary on 1 February 2017
01 Dec 2016
Registration of charge 064099340002, created on 28 November 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Nov 2016
Director's details changed for Mr Andrew Jamieson Harding on 25 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
17 Jan 2008
Director resigned
17 Jan 2008
Secretary resigned
17 Jan 2008
New secretary appointed
17 Jan 2008
New director appointed
26 Oct 2007
Incorporation

SPABREAKS.COM LIMITED Charges

28 November 2016
Charge code 0640 9934 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 August 2010
Guarantee & debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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