BIRD HOLIDAYS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7RE

Company number 04058941
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 10 IVEGATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BIRD HOLIDAYS LIMITED are www.birdholidays.co.uk, and www.bird-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Holidays Limited is a Private Limited Company. The company registration number is 04058941. Bird Holidays Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Bird Holidays Limited is 10 Ivegate Yeadon Leeds West Yorkshire Ls19 7re. . WILLOUGHBY, Paul James is a Secretary of the company. WILLOUGHBY, Ian James is a Director of the company. WILLOUGHBY, Paul James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WILLOUGHBY, Paul James
Appointed Date: 24 August 2000
Director
WILLOUGHBY, Ian James
Appointed Date: 24 August 2000
82 years old
Director
WILLOUGHBY, Paul James
Appointed Date: 24 August 2000
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Paul James Willoughby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BIRD HOLIDAYS LIMITED Events

03 Apr 2017
Satisfaction of charge 1 in full
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 35,000
14 Apr 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
13 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
Registered office changed on 01/09/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Aug 2000
Incorporation

BIRD HOLIDAYS LIMITED Charges

20 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 3 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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