IGLU.COM HOLIDAYS LIMITED
WIMBLEDON BARNFIELD MANAGEMENT INVESTMENTS LIMITED

Hellopages » Greater London » Merton » SW19 1NE

Company number 06302323
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 165 THE BROADWAY, WIMBLEDON, SW19 1NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of IGLU.COM HOLIDAYS LIMITED are www.iglucomholidays.co.uk, and www.iglu-com-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iglu Com Holidays Limited is a Private Limited Company. The company registration number is 06302323. Iglu Com Holidays Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Iglu Com Holidays Limited is 165 The Broadway Wimbledon Sw19 1ne. . DOWNS, Richard is a Secretary of the company. CLARK, Simone Louise is a Director of the company. DOWNS, Richard Sidney John is a Director of the company. VINCENT, Lorna Jayne is a Director of the company. WILLIAMS, Martyn Courtney Bailey is a Director of the company. Secretary MATRIX SECURITIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director HENRY, Robert Michael has been resigned. Director LEVINSON, Ashley Philip has been resigned. Director WALKER, Michael James has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DOWNS, Richard
Appointed Date: 18 December 2009

Director
CLARK, Simone Louise
Appointed Date: 18 December 2009
54 years old

Director
DOWNS, Richard Sidney John
Appointed Date: 18 December 2009
59 years old

Director
VINCENT, Lorna Jayne
Appointed Date: 06 May 2010
55 years old

Director
WILLIAMS, Martyn Courtney Bailey
Appointed Date: 18 December 2009
62 years old

Resigned Directors

Secretary
MATRIX SECURITIES LIMITED
Resigned: 18 December 2009
Appointed Date: 29 August 2008

Secretary
MH SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 04 July 2007

Director
HENRY, Robert Michael
Resigned: 28 September 2010
Appointed Date: 30 October 2007
71 years old

Director
LEVINSON, Ashley Philip
Resigned: 07 December 2009
Appointed Date: 30 October 2007
69 years old

Director
WALKER, Michael James
Resigned: 30 May 2012
Appointed Date: 28 September 2010
72 years old

Director
MH DIRECTORS LIMITED
Resigned: 30 October 2007
Appointed Date: 04 July 2007

IGLU.COM HOLIDAYS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
07 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
07 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 13,037.15

...
... and 87 more events
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
02 Nov 2007
Particulars of mortgage/charge
29 Aug 2007
Registered office changed on 29/08/07 from: 12 great james street, london, WC1N 3DR
04 Jul 2007
Incorporation

IGLU.COM HOLIDAYS LIMITED Charges

12 June 2015
Charge code 0630 2323 0009
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
12 June 2015
Charge code 0630 2323 0008
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 May 2014
Charge code 0630 2323 0007
Delivered: 24 May 2014
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2012
Share charge
Delivered: 2 June 2012
Status: Satisfied on 18 August 2015
Persons entitled: Growth Capital Partners Nominees Limited as Agent and Trustee for the Secured Parties
Description: By way of first fixed charge the securities, namely the…
30 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 18 August 2015
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders and the Lender (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
Guarantee & debenture
Delivered: 15 February 2011
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Instrument constituting £3,645,000 secured loan stock 2014
Delivered: 12 February 2010
Status: Satisfied on 9 March 2011
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Instrument constituting £1,200,000.00 secured b loan stock 2013
Delivered: 24 July 2008
Status: Satisfied on 23 December 2009
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Instrument constituting £600,000 secured loan stock 2012
Delivered: 2 November 2007
Status: Satisfied on 23 December 2009
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: Fixed and floating charges over the undertaking and all…