AFFINITY VILLAS LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HD

Company number 04282431
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of AFFINITY VILLAS LIMITED are www.affinityvillas.co.uk, and www.affinity-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Villas Limited is a Private Limited Company. The company registration number is 04282431. Affinity Villas Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Affinity Villas Limited is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. . PETCH, Simon Roger is a Secretary of the company. CLOW, Grant Harvey is a Director of the company. Secretary MCCURRY, Debborah has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MCCURRY, Debborah has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PETCH, Simon Roger
Appointed Date: 27 March 2011
Director
CLOW, Grant Harvey
Appointed Date: 06 September 2001
58 years old

Resigned Directors

Secretary
MCCURRY, Debborah
Resigned: 27 March 2011
Appointed Date: 06 September 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
MCCURRY, Debborah
Resigned: 27 March 2011
Appointed Date: 06 September 2001
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Grant Harvey Clow
Notified on: 6 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY VILLAS LIMITED Events

08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
04 Nov 2015
Auditor's resignation
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
22 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 41 more events
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation

AFFINITY VILLAS LIMITED Charges

22 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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