ABC HOLIDAY PLUS LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 4JF

Company number 05058680
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ABC HOLIDAY PLUS LIMITED are www.abcholidayplus.co.uk, and www.abc-holiday-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.2 miles; to Folkestone Central Rail Station is 5.9 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Holiday Plus Limited is a Private Limited Company. The company registration number is 05058680. Abc Holiday Plus Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Abc Holiday Plus Limited is Ashford Road Newingreen Hythe Kent Ct21 4jf. . BEARE, Catherine Mary is a Director of the company. PACK, Matthew Geoffrey is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Secretary HIRLEMANN, Elisabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIRLEMANN, Elisabeth has been resigned. Director LAWRENCE, Stephen David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEARE, Catherine Mary
Appointed Date: 02 April 2008
58 years old

Director
PACK, Matthew Geoffrey
Appointed Date: 02 January 2009
49 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 21 March 2013
Appointed Date: 31 March 2009

Secretary
HIRLEMANN, Elisabeth
Resigned: 31 March 2009
Appointed Date: 27 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Director
HIRLEMANN, Elisabeth
Resigned: 02 April 2008
Appointed Date: 27 February 2004
70 years old

Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 27 February 2004
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

ABC HOLIDAY PLUS LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 42 more events
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
27 Feb 2004
Incorporation

ABC HOLIDAY PLUS LIMITED Charges

28 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…