HOLIDAY XTRAS LIMITED
KENT

Hellopages » Kent » Shepway » CT21 4JF

Company number 02936440
Status Active
Incorporation Date 7 June 1994
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 seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOLIDAY XTRAS LIMITED are www.holidayxtras.co.uk, and www.holiday-xtras.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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.Holiday Xtras Limited is a Private Limited Company. The company registration number is 02936440. Holiday Xtras Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Holiday Xtras Limited is Ashford Road Newingreen Hythe Kent Ct21 4jf. The cash in hand is £0k. It is £0k against last year. . 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 HARVEY, Andrew Francis Bell has been resigned. Secretary HIRLEMANN, Elisabeth has been resigned. Director HARVEY, Andrew Francis Bell has been resigned. Director HIRLEMANN, Elisabeth has been resigned. Director JONES, Anthony George Clifford has been resigned. Director LAWRENCE, Stephen David has been resigned. Director STEWART, Ian Alexander has been resigned. The company operates in "Dormant Company".


holiday xtras Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEARE, Catherine Mary
Appointed Date: 02 April 2008
58 years old
Director
PACK, Matthew Geoffrey
Appointed Date: 16 October 2008
49 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 21 March 2013
Appointed Date: 31 March 2009
Secretary
HARVEY, Andrew Francis Bell
Resigned: 06 October 1997
Appointed Date: 07 June 1994
Secretary
HIRLEMANN, Elisabeth
Resigned: 31 March 2009
Appointed Date: 06 October 1997
Director
HARVEY, Andrew Francis Bell
Resigned: 06 October 1997
Appointed Date: 07 June 1994
83 years old
Director
HIRLEMANN, Elisabeth
Resigned: 02 April 2008
Appointed Date: 06 October 1997
71 years old
Director
JONES, Anthony George Clifford
Resigned: 31 March 1997
Appointed Date: 07 June 1994
102 years old
Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 20 January 2005
63 years old
Director
STEWART, Ian Alexander
Resigned: 30 September 2008
Appointed Date: 01 April 1997
69 years old

HOLIDAY XTRAS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 66 more events
13 Dec 1995
Accounts for a dormant company made up to 31 March 1995
13 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1995
Return made up to 07/06/95; full list of members
  • 363(287) ‐ Registered office changed on 04/07/95
14 Jun 1994
Accounting reference date notified as 31/03
07 Jun 1994
Incorporation

HOLIDAY XTRAS LIMITED Charges

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

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