MICHAEL PAUL HOLIDAYS LIMITED
BRISTOL THE CARAVAN SAFE COMPANY LIMITED

Hellopages » Somerset » North Somerset » BS8 3QX
Company number 04829605
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address RISE TWO HARRIS LANE, ABBOTS LEIGH, BRISTOL, BS8 3QX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Simon Mark Lexton as a director on 10 November 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MICHAEL PAUL HOLIDAYS LIMITED are www.michaelpaulholidays.co.uk, and www.michael-paul-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Michael Paul Holidays Limited is a Private Limited Company. The company registration number is 04829605. Michael Paul Holidays Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Michael Paul Holidays Limited is Rise Two Harris Lane Abbots Leigh Bristol Bs8 3qx. The company`s financial liabilities are £208.53k. It is £105.74k against last year. The cash in hand is £7.13k. It is £-11.63k against last year. And the total assets are £117.02k, which is £-17.41k against last year. REDDING, Diana Elizabeth is a Secretary of the company. LEXTON, Simon Mark is a Director of the company. MCCANN, Michael Harold is a Director of the company. PAUL, Michael Bruce is a Director of the company. Secretary FREEDMAN, Aron Marc has been resigned. Secretary MIDCALF, Simon Jonathan has been resigned. Secretary PAUL, Kathryn Elizabeth has been resigned. Secretary PAUL, Rachael Claire has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FREEDMAN, Aron Marc has been resigned. Director PAUL, Rachael Claire has been resigned. Director RICHARDSON, Elspeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


michael paul holidays Key Finiance

LIABILITIES £208.53k
+102%
CASH £7.13k
-63%
TOTAL ASSETS £117.02k
-13%
All Financial Figures

Current Directors

Secretary
REDDING, Diana Elizabeth
Appointed Date: 11 February 2012
Director
LEXTON, Simon Mark
Appointed Date: 10 November 2016
59 years old
Director
MCCANN, Michael Harold
Appointed Date: 27 July 2012
76 years old
Director
PAUL, Michael Bruce
Appointed Date: 18 July 2003
76 years old

Resigned Directors

Secretary
FREEDMAN, Aron Marc
Resigned: 05 July 2004
Appointed Date: 18 July 2003
Secretary
MIDCALF, Simon Jonathan
Resigned: 27 July 2007
Appointed Date: 01 July 2006
Secretary
PAUL, Kathryn Elizabeth
Resigned: 01 July 2006
Appointed Date: 14 July 2004
Secretary
PAUL, Rachael Claire
Resigned: 01 July 2009
Appointed Date: 27 July 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 July 2003
Appointed Date: 11 July 2003
Director
FREEDMAN, Aron Marc
Resigned: 05 July 2004
Appointed Date: 18 July 2003
55 years old
Director
PAUL, Rachael Claire
Resigned: 01 July 2009
Appointed Date: 27 July 2007
62 years old
Director
RICHARDSON, Elspeth
Resigned: 04 March 2005
Appointed Date: 14 July 2004
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Michael Bruce Paul
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHAEL PAUL HOLIDAYS LIMITED Events

14 Nov 2016
Appointment of Simon Mark Lexton as a director on 10 November 2016
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
28 Jul 2003
Secretary resigned
28 Jul 2003
New secretary appointed;new director appointed
28 Jul 2003
New director appointed
28 Jul 2003
Registered office changed on 28/07/03 from: 31 corsham street london N1 6DR
11 Jul 2003
Incorporation

MICHAEL PAUL HOLIDAYS LIMITED Charges

16 March 2011
Rent deposit deed
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Thomas Rowland Walker, Moira Walker
Description: The initial deposit of £1,500, all the interest, see image…

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