INTERNATIONAL RESORTS GROUP PLC
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1HT

Company number 08820833
Status Active - Proposal to Strike off
Incorporation Date 19 December 2013
Company Type Public Limited Company
Address WELLINGTON GATE, 7-9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Current accounting period extended from 15 September 2015 to 5 October 2015; Current accounting period extended from 15 September 2016 to 31 December 2016. The most likely internet sites of INTERNATIONAL RESORTS GROUP PLC are www.internationalresortsgroup.co.uk, and www.international-resorts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. International Resorts Group Plc is a Public Limited Company. The company registration number is 08820833. International Resorts Group Plc has been working since 19 December 2013. The present status of the company is Active - Proposal to Strike off. The registered address of International Resorts Group Plc is Wellington Gate 7 9 Church Road Tunbridge Wells Kent Tn1 1ht. . SEDGWICK, Robert Mannering is a Secretary of the company. BARKER, Elten Herbert is a Director of the company. HUME-KENDALL, Simon Patrick is a Director of the company. Director HUME-KENDALL, Helen Charlotte has been resigned. Director JONES, Peter has been resigned. Director STARKIE, Francis William Michael has been resigned. Director THOMSON, Michael Andrew has been resigned. Director BUSS MURTON (NOMINEES) LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
SEDGWICK, Robert Mannering
Appointed Date: 19 December 2013
Director
BARKER, Elten Herbert
Appointed Date: 01 October 2015
52 years old
Director
HUME-KENDALL, Simon Patrick
Appointed Date: 11 March 2015
72 years old

Resigned Directors

Director
HUME-KENDALL, Helen Charlotte
Resigned: 11 March 2015
Appointed Date: 26 August 2014
63 years old
Director
JONES, Peter
Resigned: 10 March 2015
Appointed Date: 26 August 2014
80 years old
Director
STARKIE, Francis William Michael
Resigned: 10 March 2015
Appointed Date: 26 August 2014
76 years old
Director
THOMSON, Michael Andrew
Resigned: 15 August 2015
Appointed Date: 19 December 2013
52 years old
Director
BUSS MURTON (NOMINEES) LIMITED
Resigned: 26 August 2014
Appointed Date: 19 December 2013

Persons With Significant Control

Mr Elten Herbert Barker
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Simon Patrick Hume-Kendall
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Global Resort Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL RESORTS GROUP PLC Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Dec 2016
Current accounting period extended from 15 September 2015 to 5 October 2015
09 Dec 2016
Current accounting period extended from 15 September 2016 to 31 December 2016
06 Dec 2016
Current accounting period shortened from 23 September 2015 to 15 September 2015
06 Dec 2016
Current accounting period extended from 23 September 2016 to 24 December 2016
...
... and 34 more events
28 Aug 2014
Appointment of Mr Peter Jones as a director on 26 August 2014
28 Aug 2014
Appointment of Mr Francis William Michael Starkie as a director on 26 August 2014
28 Aug 2014
Appointment of Mrs Helen Charlotte Hume-Kendall as a director on 26 August 2014
28 Aug 2014
Termination of appointment of Buss Murton (Nominees) Limited as a director on 26 August 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

INTERNATIONAL RESORTS GROUP PLC Charges

19 November 2015
Charge code 0882 0833 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: London Group Support Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0882 0833 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: London Capital & Finance Limited
Description: Contains fixed charge…

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