GARDEN ISLE HOLIDAYS LIMITED
HANTS.

Hellopages » Hampshire » Portsmouth » PO5 2DA

Company number 02738362
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 10 VICTORIA ROAD SOUTH, SOUTHSEA, HANTS., PO5 2DA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GARDEN ISLE HOLIDAYS LIMITED are www.gardenisleholidays.co.uk, and www.garden-isle-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Garden Isle Holidays Limited is a Private Limited Company. The company registration number is 02738362. Garden Isle Holidays Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Garden Isle Holidays Limited is 10 Victoria Road South Southsea Hants Po5 2da. . FARRELLY, Clare Louise is a Secretary of the company. FARRELLY, Clare Louise is a Director of the company. WELLS, Kenneth Richard Norman is a Director of the company. Secretary WELLS, Lynette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELLS, Lynette has been resigned. Director WELLS, Matthew has been resigned. Director WELLS, Steven has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FARRELLY, Clare Louise
Appointed Date: 19 December 2005

Director
FARRELLY, Clare Louise
Appointed Date: 17 October 2003
49 years old

Director
WELLS, Kenneth Richard Norman
Appointed Date: 07 August 1992
78 years old

Resigned Directors

Secretary
WELLS, Lynette
Resigned: 01 October 2005
Appointed Date: 07 August 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992

Director
WELLS, Lynette
Resigned: 19 September 2005
Appointed Date: 07 August 1992
76 years old

Director
WELLS, Matthew
Resigned: 29 February 2012
Appointed Date: 06 April 2008
45 years old

Director
WELLS, Steven
Resigned: 04 March 2014
Appointed Date: 17 October 2003
53 years old

Persons With Significant Control

Mr Kenneth Richard Norman Wells
Notified on: 7 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GARDEN ISLE HOLIDAYS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120

12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
11 Oct 1994
Return made up to 07/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Mar 1994
Full accounts made up to 31 August 1993

27 Oct 1993
Return made up to 07/08/93; full list of members

28 Aug 1992
Secretary resigned

07 Aug 1992
Incorporation

GARDEN ISLE HOLIDAYS LIMITED Charges

3 September 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chine court hotel (and land adjoining) 11 popham road…
15 June 2004
Legal charge of licensed premises
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Luccombe hall hotel luccombe road shanklin isle of wight…
26 May 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 30 September 2004
Persons entitled: Newlands Company Limited
Description: Luccombe hall hotel,luccombe rd,shanklin,isle of wight PO37…