VACATION CARE TRAVEL CLUB LIMITED
LONDON ADVISER (168) LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 02542313
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address VACATION CARE, SUITES 104/108 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Director's details changed for John Francis Greengrass on 6 July 2016. The most likely internet sites of VACATION CARE TRAVEL CLUB LIMITED are www.vacationcaretravelclub.co.uk, and www.vacation-care-travel-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacation Care Travel Club Limited is a Private Limited Company. The company registration number is 02542313. Vacation Care Travel Club Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Vacation Care Travel Club Limited is Vacation Care Suites 104 108 Parkway House Sheen Lane London Sw14 8ls. . MORLEY, Philip Dudley is a Secretary of the company. GREENGRASS, John Francis is a Director of the company. MORLEY, Philip Dudley is a Director of the company. Secretary MCGRATH, Hugh Brendan has been resigned. Secretary WMSS LIMITED has been resigned. Director MCGRATH, Hugh Brendan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORLEY, Philip Dudley
Director
GREENGRASS, John Francis

79 years old
Director
MORLEY, Philip Dudley

78 years old

Resigned Directors

Secretary
MCGRATH, Hugh Brendan
Resigned: 06 July 1994
Secretary
WMSS LIMITED
Resigned: 30 May 2013
Appointed Date: 24 July 1998
Director
MCGRATH, Hugh Brendan
Resigned: 06 July 1994
Appointed Date: 24 November 1992
82 years old

Persons With Significant Control

Vacation Care International Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

VACATION CARE TRAVEL CLUB LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Jul 2016
Director's details changed for John Francis Greengrass on 6 July 2016
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
17 Jan 1991
Registered office changed on 17/01/91 from: radyne house, molly millars lane, wokingham, berlshire. RG11 2PY.
16 Jan 1991
Registered office changed on 16/01/91 from: 2 serjeants inn london EC4Y 1LT
16 Jan 1991
Accounting reference date notified as 31/10
26 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Incorporation

VACATION CARE TRAVEL CLUB LIMITED Charges

3 September 2002
Guarantee & debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Charge over credit balance
Delivered: 3 April 2001
Status: Satisfied on 6 September 2002
Persons entitled: Coutts & Company
Description: Charge over credit balance by the company, being a fixed…

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