BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 6PF

Company number 02997392
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address THE TACK ROOM WALTHAM HALL, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6PF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 30,000.3 . The most likely internet sites of BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED are www.britishvirginislandsholidays.co.uk, and www.british-virgin-islands-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Elsenham Rail Station is 2.8 miles; to Bishops Stortford Rail Station is 5 miles; to Audley End Rail Station is 8.3 miles; to Harlow Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Virgin Islands Holidays Limited is a Private Limited Company. The company registration number is 02997392. British Virgin Islands Holidays Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of British Virgin Islands Holidays Limited is The Tack Room Waltham Hall Takeley Bishop S Stortford Hertfordshire Cm22 6pf. The company`s financial liabilities are £57.2k. It is £-4.01k against last year. And the total assets are £77.77k, which is £-0.55k against last year. KINNIBURGH, David Andrew is a Director of the company. KINNIBURGH, Joyce Manclark is a Director of the company. Secretary CROMMIE, Joyce Manclark has been resigned. Secretary CROMMIE, Steven Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROMMIE, Francis Gerard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


british virgin islands holidays Key Finiance

LIABILITIES £57.2k
-7%
CASH n/a
TOTAL ASSETS £77.77k
-1%
All Financial Figures

Current Directors

Director
KINNIBURGH, David Andrew
Appointed Date: 01 October 2004
77 years old
Director
KINNIBURGH, Joyce Manclark
Appointed Date: 02 December 1994
73 years old

Resigned Directors

Secretary
CROMMIE, Joyce Manclark
Resigned: 01 February 1999
Appointed Date: 02 December 1994
Secretary
CROMMIE, Steven Philip
Resigned: 09 April 2015
Appointed Date: 01 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
CROMMIE, Francis Gerard
Resigned: 30 July 1999
Appointed Date: 02 December 1994
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Mrs Joyce Manclark Kinniburgh
Notified on: 2 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30,000.3
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Termination of appointment of Steven Philip Crommie as a secretary on 9 April 2015
...
... and 55 more events
23 Dec 1994
Ad 08/12/94--------- £ si 100@1=100 £ ic 2/102
13 Dec 1994
Secretary resigned;director resigned;new director appointed
13 Dec 1994
New secretary appointed;new director appointed
06 Dec 1994
Registered office changed on 06/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 1994
Incorporation

BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED Charges

13 June 1995
Deed of charge over credit balances
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of any…

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