SERENDIPITY HOLDINGS LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7NJ

Company number 03243009
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 27 April 2016 to 26 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SERENDIPITY HOLDINGS LIMITED are www.serendipityholdings.co.uk, and www.serendipity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity Holdings Limited is a Private Limited Company. The company registration number is 03243009. Serendipity Holdings Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Serendipity Holdings Limited is Warren House The Salterns Tenby Pembrokeshire Sa70 7nj. . BOOTH, Frank Richard is a Secretary of the company. BOOTH, Frank Richard is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director BOOTH, Simon Frank has been resigned. Director DENNING, Roland John has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOOTH, Frank Richard
Appointed Date: 19 September 1996
Director
BOOTH, Frank Richard
Appointed Date: 19 September 1996
84 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 19 September 1996
Appointed Date: 08 August 1996
Director
BOOTH, Simon Frank
Resigned: 08 May 2014
Appointed Date: 19 September 1996
58 years old
Director
DENNING, Roland John
Resigned: 31 May 1998
Appointed Date: 19 September 1996
79 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 19 September 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Serendipity Organisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SERENDIPITY HOLDINGS LIMITED Events

23 Jan 2017
Previous accounting period shortened from 27 April 2016 to 26 April 2016
20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 167,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
23 Oct 1996
New director appointed
23 Oct 1996
Secretary resigned
23 Oct 1996
Director resigned
20 Sep 1996
Company name changed filbuk 420 LIMITED\certificate issued on 23/09/96
28 Aug 1996
Incorporation

SERENDIPITY HOLDINGS LIMITED Charges

26 May 2004
Legal charge
Delivered: 14 June 2004
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: 264 high street, cheltenham t/no GR189230,. By way of fixed…
26 May 2004
Legal charge
Delivered: 14 June 2004
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land being land and buildings on the east side of…
26 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 16 April 2013
Persons entitled: Ruffler Bank PLC
Description: Land and buildings on the east side of creswell street…
22 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 16 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 24 April 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of cresswell street…
4 November 1996
Guarantee and debenture
Delivered: 19 November 1996
Status: Satisfied on 22 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 19 April 2001
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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