LIMES HOLIDAY CLUB LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK8 7JB
Company number 02875105
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address 30 CHURCH ROAD, CHEADLE HULME, CHESHIRE, SK8 7JB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 52 . The most likely internet sites of LIMES HOLIDAY CLUB LIMITED are www.limesholidayclub.co.uk, and www.limes-holiday-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Limes Holiday Club Limited is a Private Limited Company. The company registration number is 02875105. Limes Holiday Club Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Limes Holiday Club Limited is 30 Church Road Cheadle Hulme Cheshire Sk8 7jb. . EDGE, Colin is a Secretary of the company. EDGE, Colin Gordon is a Director of the company. EDGE, Marilyn Dawn is a Director of the company. Secretary HUGHES, Kenneth Clifton has been resigned. Secretary WILSON, Carole Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROFTS, Bryon has been resigned. Director HUGHES, Kenneth Clifton has been resigned. Director RYDEN, Hugh Johnston has been resigned. Director RYDEN, Hugh Johnston has been resigned. Director WILLIAMS, Edward David has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
EDGE, Colin
Appointed Date: 01 December 2005

Director
EDGE, Colin Gordon
Appointed Date: 04 December 2009
79 years old

Director
EDGE, Marilyn Dawn
Appointed Date: 01 August 2013
74 years old

Resigned Directors

Secretary
HUGHES, Kenneth Clifton
Resigned: 10 June 2001
Appointed Date: 25 November 1993

Secretary
WILSON, Carole Ann
Resigned: 01 December 2005
Appointed Date: 10 June 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1993

Director
CROFTS, Bryon
Resigned: 04 December 2009
Appointed Date: 25 November 1993
93 years old

Director
HUGHES, Kenneth Clifton
Resigned: 13 June 2004
Appointed Date: 10 June 2001
98 years old

Director
RYDEN, Hugh Johnston
Resigned: 01 August 2013
Appointed Date: 01 November 2012
82 years old

Director
RYDEN, Hugh Johnston
Resigned: 29 March 1998
Appointed Date: 25 November 1993
82 years old

Director
WILLIAMS, Edward David
Resigned: 04 December 2009
Appointed Date: 25 November 2004
88 years old

Persons With Significant Control

Mr Colin Gordon Edge
Notified on: 10 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marilyn Dawn Edge
Notified on: 10 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMES HOLIDAY CLUB LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 52

29 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 52

...
... and 56 more events
08 Aug 1994
Accounting reference date notified as 31/12

07 Apr 1994
Ad 22/03/94--------- £ si 4@1=4 £ ic 100/104

23 Mar 1994
Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100

08 Dec 1993
Secretary resigned

25 Nov 1993
Incorporation