EXCLUSIVE HOLIDAY HOMES LTD
BIDEFORD

Hellopages » Devon » Torridge » EX39 2XX
Company number 04887981
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 5 THE QUAY, BIDEFORD, DEVON, EX39 2XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Simon Lenard Morris as a director on 11 April 2016. The most likely internet sites of EXCLUSIVE HOLIDAY HOMES LTD are www.exclusiveholidayhomes.co.uk, and www.exclusive-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Exclusive Holiday Homes Ltd is a Private Limited Company. The company registration number is 04887981. Exclusive Holiday Homes Ltd has been working since 04 September 2003. The present status of the company is Active. The registered address of Exclusive Holiday Homes Ltd is 5 The Quay Bideford Devon Ex39 2xx. . MCCLURE, Jayne Claire is a Secretary of the company. MCCLURE, Jayne Claire is a Director of the company. MORRIS, James Peter is a Director of the company. Secretary FOSTER, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Stephen Albert has been resigned. Director FOSTER, Susan has been resigned. Director MORRIS, Simon Lenard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCLURE, Jayne Claire
Appointed Date: 12 November 2013
Director
MCCLURE, Jayne Claire
Appointed Date: 12 November 2013
47 years old
Director
MORRIS, James Peter
Appointed Date: 12 November 2013
48 years old

Resigned Directors

Secretary
FOSTER, Susan
Resigned: 12 November 2013
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
FOSTER, Stephen Albert
Resigned: 12 November 2013
Appointed Date: 04 September 2003
67 years old
Director
FOSTER, Susan
Resigned: 12 November 2013
Appointed Date: 29 October 2003
67 years old
Director
MORRIS, Simon Lenard
Resigned: 11 April 2016
Appointed Date: 12 November 2013
54 years old

Persons With Significant Control

The Travel Chapter Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE HOLIDAY HOMES LTD Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Termination of appointment of Simon Lenard Morris as a director on 11 April 2016
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
30 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
11 Dec 2003
New director appointed
24 Nov 2003
Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

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