GREATDAYS HOLIDAYS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9RA

Company number 01903941
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address CHAPEL HOUSE, 1 BOROUGH ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 9RA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mrs Nicole Barkanyi-Beaumont on 1 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GREATDAYS HOLIDAYS LIMITED are www.greatdaysholidays.co.uk, and www.greatdays-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatdays Holidays Limited is a Private Limited Company. The company registration number is 01903941. Greatdays Holidays Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Greatdays Holidays Limited is Chapel House 1 Borough Road Altrincham Cheshire England Wa15 9ra. . BARKANYI-BEAUMONT, Nicole is a Director of the company. BEARD, Amanda Beryl is a Director of the company. BEARD, Andrew is a Director of the company. BEAUMONT, John Philip is a Director of the company. BEAUMONT, Paul is a Director of the company. Secretary BEAUMONT, John Philip has been resigned. Secretary DAVIES, Anne has been resigned. Director BEAUMONT, Diana Margaret has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BARKANYI-BEAUMONT, Nicole
Appointed Date: 01 November 2011
61 years old
Director
BEARD, Amanda Beryl
Appointed Date: 01 November 2011
60 years old
Director
BEARD, Andrew
Appointed Date: 24 November 2010
58 years old
Director
BEAUMONT, John Philip

89 years old
Director
BEAUMONT, Paul

60 years old

Resigned Directors

Secretary
BEAUMONT, John Philip
Resigned: 01 April 2007
Secretary
DAVIES, Anne
Resigned: 15 May 2015
Appointed Date: 01 April 2007
Director
BEAUMONT, Diana Margaret
Resigned: 10 July 2013
Appointed Date: 01 June 1999
86 years old

Persons With Significant Control

Mrs Nicole Barkanyi-Beaumont
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Beryl Beard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATDAYS HOLIDAYS LIMITED Events

01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
27 Oct 2016
Director's details changed for Mrs Nicole Barkanyi-Beaumont on 1 October 2016
23 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 13 October 2014
16 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 74,627
...
... and 120 more events
23 Sep 1987
Registered office changed on 23/09/87 from: howard house, lloyd street, altrincham, cheshire WA14 2DE
31 Mar 1987
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 30/06/86; full list of members
25 Jul 1985
Company name changed\certificate issued on 25/07/85
11 Apr 1985
Certificate of incorporation

GREATDAYS HOLIDAYS LIMITED Charges

17 October 2013
Charge code 0190 3941 0003
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 November 1998
Legal charge
Delivered: 9 November 1998
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: 4 stamford park road altrincham greater manchester t/n…
17 December 1996
Deed of charge over credit balances
Delivered: 31 December 1996
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…

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