CLEVELAND HOLIDAYS LTD.
DEVON TANTONS HOTELS LIMITED

Hellopages » Devon » Torridge » EX39 2AT
Company number 02970546
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLEVELAND HOLIDAYS LTD. are www.clevelandholidays.co.uk, and www.cleveland-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Cleveland Holidays Ltd is a Private Limited Company. The company registration number is 02970546. Cleveland Holidays Ltd has been working since 22 September 1994. The present status of the company is Active. The registered address of Cleveland Holidays Ltd is 69 High Street Bideford Devon Ex39 2at. The company`s financial liabilities are £235.97k. It is £9.32k against last year. The cash in hand is £1.58k. It is £0.52k against last year. . BOUNDY, Susan Jane is a Secretary of the company. BOUNDY, Geoffrey is a Director of the company. BOUNDY, Susan Jane is a Director of the company. Secretary CLARKE, Stephen Edward Linton has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLARKE, Stephen Edward Linton has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cleveland holidays Key Finiance

LIABILITIES £235.97k
+4%
CASH £1.58k
+48%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOUNDY, Susan Jane
Appointed Date: 25 July 1997
Director
BOUNDY, Geoffrey
Appointed Date: 22 September 1994
71 years old
Director
BOUNDY, Susan Jane
Appointed Date: 25 July 1997
69 years old

Resigned Directors

Secretary
CLARKE, Stephen Edward Linton
Resigned: 25 July 1997
Appointed Date: 22 September 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994
Director
CLARKE, Stephen Edward Linton
Resigned: 25 July 1997
Appointed Date: 22 September 1994
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Geoffrey Boundy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Boundy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVELAND HOLIDAYS LTD. Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
29 Mar 1995
Accounting reference date notified as 28/02
29 Mar 1995
Ad 22/09/94--------- £ si 2@2=4 £ ic 2/6
11 Nov 1994
New secretary appointed;new director appointed
12 Oct 1994
New director appointed
22 Sep 1994
Incorporation

CLEVELAND HOLIDAYS LTD. Charges

24 August 2006
Legal charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a no 2 the dunes lane end, instow, bideford, devon…
6 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the anchorage instow bideford devon t/no: DN221037. By…
25 July 1997
Mortgage debenture
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 July 1997
Legal mortgage
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as tantons hotel new road…

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