SUNLIVING TRAVEL LTD
LEICESTER MORTGAGE CALLS LIMITED

Hellopages » Leicestershire » Leicester » LE2 3AN

Company number 05624402
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 199 CLARENDON PARK ROAD, LEICESTER, LE2 3AN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Anthony Gibson Moy as a director on 16 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUNLIVING TRAVEL LTD are www.sunlivingtravel.co.uk, and www.sunliving-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sunliving Travel Ltd is a Private Limited Company. The company registration number is 05624402. Sunliving Travel Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Sunliving Travel Ltd is 199 Clarendon Park Road Leicester Le2 3an. . CREE, Philip Robin is a Secretary of the company. CRESSWELL, Richard Paul is a Director of the company. Secretary CRESSWELL, Richard Paul has been resigned. Secretary GALLOWAY, Andrew James has been resigned. Director MOY, Anthony Gibson has been resigned. Director SHORT, David Reginald has been resigned. Director WHELAN, Philip Michael has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CREE, Philip Robin
Appointed Date: 24 July 2008
Director
CRESSWELL, Richard Paul
Appointed Date: 01 September 2006
86 years old

Resigned Directors

Secretary
CRESSWELL, Richard Paul
Resigned: 18 December 2008
Appointed Date: 01 September 2006
Secretary
GALLOWAY, Andrew James
Resigned: 01 September 2006
Appointed Date: 16 November 2005
Director
MOY, Anthony Gibson
Resigned: 16 May 2016
Appointed Date: 24 July 2008
87 years old
Director
SHORT, David Reginald
Resigned: 11 February 2010
Appointed Date: 24 July 2008
79 years old
Director
WHELAN, Philip Michael
Resigned: 03 June 2008
Appointed Date: 16 November 2005
73 years old

Persons With Significant Control

Mr Richard Paul Cresswell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Gibson Moy
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNLIVING TRAVEL LTD Events

02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
24 May 2016
Termination of appointment of Anthony Gibson Moy as a director on 16 May 2016
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
28 Sep 2007
Accounts for a dormant company made up to 30 November 2006
25 Jan 2007
Return made up to 16/11/06; full list of members
14 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
Secretary resigned
16 Nov 2005
Incorporation

SUNLIVING TRAVEL LTD Charges

24 March 2010
Debenture deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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