HOLIDAY HOME SUPPLIES LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7JJ

Company number 05657803
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address RSV BUSINESS PARK, SPYVEE STREET, HULL, ENGLAND, HU8 7JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of HOLIDAY HOME SUPPLIES LTD are www.holidayhomesupplies.co.uk, and www.holiday-home-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. Holiday Home Supplies Ltd is a Private Limited Company. The company registration number is 05657803. Holiday Home Supplies Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Holiday Home Supplies Ltd is Rsv Business Park Spyvee Street Hull England Hu8 7jj. The company`s financial liabilities are £86.64k. It is £5.7k against last year. The cash in hand is £104.35k. It is £103.24k against last year. And the total assets are £301.07k, which is £145.56k against last year. SOPER, Richard is a Director of the company. Secretary GRANT, Trevor has been resigned. Secretary STOCK, Geraldine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRANT, Trevor has been resigned. Director STOCK, Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


holiday home supplies Key Finiance

LIABILITIES £86.64k
+7%
CASH £104.35k
+9233%
TOTAL ASSETS £301.07k
+93%
All Financial Figures

Current Directors

Director
SOPER, Richard
Appointed Date: 07 September 2015
49 years old

Resigned Directors

Secretary
GRANT, Trevor
Resigned: 30 September 2015
Appointed Date: 31 March 2014

Secretary
STOCK, Geraldine
Resigned: 31 March 2014
Appointed Date: 22 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Director
GRANT, Trevor
Resigned: 30 September 2015
Appointed Date: 22 December 2005
73 years old

Director
STOCK, Raymond
Resigned: 31 March 2014
Appointed Date: 22 December 2005
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Richard Soper
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY HOME SUPPLIES LTD Events

23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

22 Oct 2015
Registration of charge 056578030002, created on 21 October 2015
09 Oct 2015
Termination of appointment of Trevor Grant as a director on 30 September 2015
...
... and 31 more events
06 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

HOLIDAY HOME SUPPLIES LTD Charges

21 October 2015
Charge code 0565 7803 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 June 2006
Rent deposit deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Crest Medical Limited
Description: By way of charge with full title guarantee the intial rent…