SEASONS (TIMESHARE) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JT

Company number 03065779
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address WYNCHGATE HOUSE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, AVON, BS32 4JT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 2 . The most likely internet sites of SEASONS (TIMESHARE) LIMITED are www.seasonstimeshare.co.uk, and www.seasons-timeshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasons Timeshare Limited is a Private Limited Company. The company registration number is 03065779. Seasons Timeshare Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Seasons Timeshare Limited is Wynchgate House Woodlands Lane Bradley Stoke Bristol Avon Bs32 4jt. . KINSELLA, Sharon Angela Jeanette is a Secretary of the company. KINSELLA, Sharon Angela Jeanette is a Director of the company. Secretary ATKINSON, Christopher John has been resigned. Secretary FOUNDLY, Michael John has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary WOOD POWER, Mary Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROMFIELD, David has been resigned. Director WOOD POWER, Mary Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
KINSELLA, Sharon Angela Jeanette
Appointed Date: 01 January 2008

Director
KINSELLA, Sharon Angela Jeanette
Appointed Date: 02 April 1996
56 years old

Resigned Directors

Secretary
ATKINSON, Christopher John
Resigned: 31 December 1997
Appointed Date: 07 May 1997

Secretary
FOUNDLY, Michael John
Resigned: 01 January 2008
Appointed Date: 15 June 1999

Secretary
JONES, Michael Adrian
Resigned: 15 May 2001
Appointed Date: 31 December 1997

Secretary
WOOD POWER, Mary Elizabeth
Resigned: 07 May 1997
Appointed Date: 01 August 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 August 1995
Appointed Date: 07 June 1995

Director
BROMFIELD, David
Resigned: 01 April 1996
Appointed Date: 01 August 1995

Director
WOOD POWER, Mary Elizabeth
Resigned: 07 May 1997
Appointed Date: 01 August 1995
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 August 1995
Appointed Date: 07 June 1995

Persons With Significant Control

Mrs Sharon Angela Jeanette Kinsella
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SEASONS (TIMESHARE) LIMITED Events

26 May 2017
Confirmation statement made on 25 May 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 30 June 2016
28 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 2

08 Feb 2016
Satisfaction of charge 1 in full
15 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 57 more events
03 Aug 1995
Director resigned

03 Aug 1995
New secretary appointed;new director appointed

03 Aug 1995
New director appointed

03 Aug 1995
Registered office changed on 03/08/95 from: 43 lawrence road hove east sussex BN3 5QE

07 Jun 1995
Incorporation

SEASONS (TIMESHARE) LIMITED Charges

31 January 2000
Mortgage debenture
Delivered: 17 February 2000
Status: Satisfied on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…