FERRIS HOLIDAYS LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7SR

Company number 04881112
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address THE COACH HOUSE, CARDIFF ROAD, NANTGARW, CARDIFF, CF15 7SR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of FERRIS HOLIDAYS LIMITED are www.ferrisholidays.co.uk, and www.ferris-holidays.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 6.9 miles; to Bargoed Rail Station is 9.4 miles; to Cwmbach Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferris Holidays Limited is a Private Limited Company. The company registration number is 04881112. Ferris Holidays Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Ferris Holidays Limited is The Coach House Cardiff Road Nantgarw Cardiff Cf15 7sr. The company`s financial liabilities are £4173.51k. It is £344.99k against last year. And the total assets are £4388.07k, which is £320.14k against last year. FERRIS-EDWARDS, Lisa is a Secretary of the company. FERRIS, Raymond is a Director of the company. FERRIS-EDWARDS, Lisa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERRIS, Jason has been resigned. The company operates in "Tour operator activities".


ferris holidays Key Finiance

LIABILITIES £4173.51k
+9%
CASH n/a
TOTAL ASSETS £4388.07k
+7%
All Financial Figures

Current Directors

Secretary
FERRIS-EDWARDS, Lisa
Appointed Date: 29 August 2003

Director
FERRIS, Raymond
Appointed Date: 29 August 2003
88 years old

Director
FERRIS-EDWARDS, Lisa
Appointed Date: 29 August 2003
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Director
FERRIS, Jason
Resigned: 11 November 2010
Appointed Date: 29 August 2003
50 years old

Persons With Significant Control

Mr Jason Ferris
Notified on: 28 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Ferris
Notified on: 28 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Ferris-Edwards
Notified on: 28 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRIS HOLIDAYS LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Aug 2016
Auditor's resignation
27 Jun 2016
Auditor's resignation
05 Apr 2016
Full accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 60,000

...
... and 35 more events
11 May 2004
Particulars of mortgage/charge
06 Oct 2003
Accounting reference date extended from 31/08/04 to 31/10/04
06 Oct 2003
Ad 16/09/03--------- £ si 29999@1=29999 £ ic 1/30000
03 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation

FERRIS HOLIDAYS LIMITED Charges

30 March 2010
Deposit agreement to secure own liabilities
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 April 2008
Deed of charge over a deposit
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Entire right title interest to the deposit all rights and…
15 April 2008
Deed of charge over a deposit
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right, title and interest and to the deposit;…
3 May 2004
Deed of charge over credit balances
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged deposit being barclays bank PLC re…