2BOOKAHOLIDAY.COM LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1AB

Company number 05642720
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE OLD FORGE, HOULTS YARD HOULTS ESTATE, WALKER ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 1AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB to The Old Forge, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 10 December 2015. The most likely internet sites of 2BOOKAHOLIDAY.COM LIMITED are www.2bookaholidaycom.co.uk, and www.2bookaholiday-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 2bookaholiday Com Limited is a Private Limited Company. The company registration number is 05642720. 2bookaholiday Com Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of 2bookaholiday Com Limited is The Old Forge Hoults Yard Hoults Estate Walker Road Newcastle Upon Tyne United Kingdom Ne6 1ab. . LARKIN, Michael Anthony is a Secretary of the company. ASTON, Robert Mark is a Director of the company. FRENCH, Josephine is a Director of the company. GRAINGER, Matthew is a Director of the company. LARKIN, Michael Anthony is a Director of the company. SMITH, Matthew James is a Director of the company. THOMAS, David Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DRAPER, Crispian has been resigned. Director HARLAND, Samantha Lee has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LARKIN, Michael Anthony
Appointed Date: 02 December 2005
Director
ASTON, Robert Mark
Appointed Date: 02 December 2005
48 years old
Director
FRENCH, Josephine
Appointed Date: 02 December 2005
66 years old
Director
GRAINGER, Matthew
Appointed Date: 02 December 2005
51 years old
Director
LARKIN, Michael Anthony
Appointed Date: 02 December 2005
45 years old
Director
SMITH, Matthew James
Appointed Date: 02 December 2005
47 years old
Director
THOMAS, David Michael
Appointed Date: 02 December 2005
45 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
DRAPER, Crispian
Resigned: 07 November 2014
Appointed Date: 02 December 2005
51 years old
Director
HARLAND, Samantha Lee
Resigned: 11 June 2010
Appointed Date: 02 December 2005
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 December 2005
Appointed Date: 02 December 2005

2BOOKAHOLIDAY.COM LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Registered office address changed from The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB to The Old Forge, Hoults Yard Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 10 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
09 Dec 2015
Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to The Boiler House Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 December 2015
...
... and 57 more events
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed;new director appointed
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
02 Dec 2005
Incorporation

2BOOKAHOLIDAY.COM LIMITED Charges

23 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Westmead House Limited
Description: A fixed charge over the sum of £4,000 see image for full…
21 September 2010
Rent deposit deed
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Westmead House Limited
Description: The sum payable under the terms of the rent deposit deed…

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