ALGARVE VILLA OWNERS LIMITED
FETCHAM

Hellopages » Surrey » Mole Valley » KT22 9EY
Company number 04446951
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 3 CHURCHILL CLOSE, FETCHAM, SURREY, KT22 9EY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mrs Susan Joyce on 25 November 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 90,100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALGARVE VILLA OWNERS LIMITED are www.algarvevillaowners.co.uk, and www.algarve-villa-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Chessington North Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algarve Villa Owners Limited is a Private Limited Company. The company registration number is 04446951. Algarve Villa Owners Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Algarve Villa Owners Limited is 3 Churchill Close Fetcham Surrey Kt22 9ey. . JOYCE, Stephen Robert Morley is a Secretary of the company. BRUNT, Kirsty Anne is a Director of the company. JOYCE, Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
JOYCE, Stephen Robert Morley
Appointed Date: 24 May 2002

Director
BRUNT, Kirsty Anne
Appointed Date: 01 April 2008
49 years old

Director
JOYCE, Susan
Appointed Date: 24 May 2002
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

ALGARVE VILLA OWNERS LIMITED Events

25 Nov 2016
Director's details changed for Mrs Susan Joyce on 25 November 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 90,100

22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Registered office address changed from 4 Foxgrove Avenue Beckenham Kent BR3 5BA to 3 Churchill Close Fetcham Surrey KT22 9EY on 23 October 2015
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 90,100

...
... and 37 more events
16 Jun 2002
Director resigned
16 Jun 2002
Secretary resigned
14 Jun 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 May 2002
Incorporation

ALGARVE VILLA OWNERS LIMITED Charges

26 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…