VISIONS HOLIDAY GROUP LTD
HAYWARDS HEATH VISIONS OF AFRICA LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 5QT

Company number 04499296
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
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 Accounts for a small company made up to 31 October 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of VISIONS HOLIDAY GROUP LTD are www.visionsholidaygroup.co.uk, and www.visions-holiday-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visions Holiday Group Ltd is a Private Limited Company. The company registration number is 04499296. Visions Holiday Group Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of Visions Holiday Group Ltd is Bolney Place Cowfold Road Bolney Haywards Heath West Sussex Rh17 5qt. . BROWN, John Fox is a Secretary of the company. BROWN, John Fox is a Director of the company. DAVEY, Tina Dorothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BROWN, John Fox
Appointed Date: 31 July 2002
Director
BROWN, John Fox
Appointed Date: 31 July 2002
69 years old
Director
DAVEY, Tina Dorothy
Appointed Date: 31 July 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Miss Tina Dorothy Davey
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VISIONS HOLIDAY GROUP LTD Events

23 Mar 2017
Accounts for a small company made up to 31 October 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Mar 2016
Accounts for a small company made up to 31 October 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 63,363
01 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 34 more events
13 Aug 2002
New director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
Registered office changed on 13/08/02 from: bolney place cowsold road, bolney, nr haywards heath west sussex RH17 5QJ
31 Jul 2002
Incorporation

VISIONS HOLIDAY GROUP LTD Charges

22 December 2009
Guarantee & debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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