TREVELYAN HOLIDAY HOMES LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 4LD

Company number 07122682
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 13 HILL PARK ROAD, TORQUAY, DEVON, TQ1 4LD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Neil Sleight as a director on 14 October 2016; Appointment of Ms Veronica Akpinar as a director on 15 October 2016. The most likely internet sites of TREVELYAN HOLIDAY HOMES LTD are www.trevelyanholidayhomes.co.uk, and www.trevelyan-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Trevelyan Holiday Homes Ltd is a Private Limited Company. The company registration number is 07122682. Trevelyan Holiday Homes Ltd has been working since 12 January 2010. The present status of the company is Active. The registered address of Trevelyan Holiday Homes Ltd is 13 Hill Park Road Torquay Devon Tq1 4ld. . BARLOW, Glynis Lynne is a Secretary of the company. AKPINAR, Veronica Jane is a Director of the company. ALTON, Sandra Mary is a Director of the company. BARLOW, Glynis Lynne is a Director of the company. BLOOM, Martin Wayne is a Director of the company. CROFT, Stuart is a Director of the company. FAY, Laura Monica is a Director of the company. FAY, Patrick John is a Director of the company. Director CRADDUCK, David Norman has been resigned. Director GILLARD, Susan Elizabeth has been resigned. Director PARKE, John Louis has been resigned. Director SLEIGHT, Neil has been resigned. Director STORER, Miles Nordon has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BARLOW, Glynis Lynne
Appointed Date: 12 January 2010

Director
AKPINAR, Veronica Jane
Appointed Date: 15 October 2016
68 years old

Director
ALTON, Sandra Mary
Appointed Date: 19 October 2011
71 years old

Director
BARLOW, Glynis Lynne
Appointed Date: 12 January 2010
70 years old

Director
BLOOM, Martin Wayne
Appointed Date: 15 October 2016
69 years old

Director
CROFT, Stuart
Appointed Date: 12 January 2010
60 years old

Director
FAY, Laura Monica
Appointed Date: 12 January 2010
75 years old

Director
FAY, Patrick John
Appointed Date: 10 July 2010
82 years old

Resigned Directors

Director
CRADDUCK, David Norman
Resigned: 24 May 2011
Appointed Date: 12 January 2010
72 years old

Director
GILLARD, Susan Elizabeth
Resigned: 01 February 2015
Appointed Date: 12 January 2010
78 years old

Director
PARKE, John Louis
Resigned: 01 October 2014
Appointed Date: 19 October 2011
71 years old

Director
SLEIGHT, Neil
Resigned: 14 October 2016
Appointed Date: 12 January 2010
70 years old

Director
STORER, Miles Nordon
Resigned: 19 October 2011
Appointed Date: 12 January 2010
70 years old

TREVELYAN HOLIDAY HOMES LTD Events

22 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Jan 2017
Termination of appointment of Neil Sleight as a director on 14 October 2016
22 Jan 2017
Appointment of Ms Veronica Akpinar as a director on 15 October 2016
22 Jan 2017
Appointment of Mr. Martin Wayne Bloom as a director on 15 October 2016
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 22 more events
31 Jan 2011
Annual return made up to 12 January 2011 with full list of shareholders
05 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jul 2010
Particulars of a mortgage or charge / charge no: 2
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TREVELYAN HOLIDAY HOMES LTD Charges

30 June 2010
Legal mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trevelyan holiday homes, predannack, helston, cornwall with…
25 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…