HOLIDAY GEMS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 1TB

Company number 05824929
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address 1ST FLOOR, DALE HOUSE TIVIOT DALE, STOCKPORT, CHESHIRE, SK1 1TB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Neil Alexander Latham as a director on 1 July 2016; Termination of appointment of Christopher Blackwell as a director on 17 June 2016. The most likely internet sites of HOLIDAY GEMS LIMITED are www.holidaygems.co.uk, and www.holiday-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Holiday Gems Limited is a Private Limited Company. The company registration number is 05824929. Holiday Gems Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Holiday Gems Limited is 1st Floor Dale House Tiviot Dale Stockport Cheshire Sk1 1tb. . EDWARDS, Jason William is a Director of the company. LATHAM, Neil Alexander is a Director of the company. Secretary THORN, Andrew Charles has been resigned. Director BLACKWELL, Christopher has been resigned. Director CARTY, Tony has been resigned. Director EDWARDS, Jason William has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
EDWARDS, Jason William
Appointed Date: 01 June 2013
57 years old
Director
LATHAM, Neil Alexander
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Secretary
THORN, Andrew Charles
Resigned: 06 April 2010
Appointed Date: 22 May 2006
Director
BLACKWELL, Christopher
Resigned: 17 June 2016
Appointed Date: 30 April 2013
51 years old
Director
CARTY, Tony
Resigned: 06 April 2010
Appointed Date: 22 May 2006
56 years old
Director
EDWARDS, Jason William
Resigned: 01 June 2013
Appointed Date: 06 April 2010
57 years old

HOLIDAY GEMS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr Neil Alexander Latham as a director on 1 July 2016
23 Jun 2016
Termination of appointment of Christopher Blackwell as a director on 17 June 2016
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP .999999
...
... and 33 more events
02 May 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Registered office changed on 09/04/2008 from 17 hilton avenue great sankey warrington cheshire WA5 1JX
06 Feb 2008
Total exemption small company accounts made up to 31 May 2007
12 Sep 2007
Return made up to 22/05/07; full list of members
22 May 2006
Incorporation

HOLIDAY GEMS LIMITED Charges

23 September 2014
Charge code 0582 4929 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Satisfied on 19 February 2013
Persons entitled: Brightsea Eoi Limited
Description: The tenant's interest in all the monies standing to the…

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