RESORTHOPPA LIMITED
WOKING GARDENSWITCH LIMITED

Hellopages » Surrey » Woking » GU21 6HR
Company number 06292591
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 1 CROWN SQUARE, WOKING, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from First Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017; Registration of charge 062925910004, created on 9 December 2016; Appointment of Mr Duncan Burgess as a secretary on 24 October 2016. The most likely internet sites of RESORTHOPPA LIMITED are www.resorthoppa.co.uk, and www.resorthoppa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resorthoppa Limited is a Private Limited Company. The company registration number is 06292591. Resorthoppa Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Resorthoppa Limited is 1 Crown Square Woking England Gu21 6hr. . BURGESS, Duncan is a Secretary of the company. BURGESS, Duncan is a Director of the company. HALL, Matthew is a Director of the company. NORRIS, Philip John is a Director of the company. SCHEEPERS, Renaldo is a Director of the company. Secretary BOWEN, Nigel has been resigned. Secretary MITCHELL, David has been resigned. Secretary RASOOL, Salman has been resigned. Secretary STRONELL, Brian Peter has been resigned. Secretary J P SECRETARIAL SERVICES LTD has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EAST, Michael Peter has been resigned. Director EVANS, Paul Richard has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director RASOOL, Salman has been resigned. Director ROSSELLO, Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BURGESS, Duncan
Appointed Date: 24 October 2016
Director
BURGESS, Duncan
Appointed Date: 24 October 2016
52 years old
Director
HALL, Matthew
Appointed Date: 01 November 2016
48 years old
Director
NORRIS, Philip John
Appointed Date: 01 June 2012
73 years old
Director
SCHEEPERS, Renaldo
Appointed Date: 01 June 2012
44 years old

Resigned Directors

Secretary
BOWEN, Nigel
Resigned: 28 September 2007
Appointed Date: 14 September 2007
Secretary
MITCHELL, David
Resigned: 24 October 2016
Appointed Date: 10 October 2013
Secretary
RASOOL, Salman
Resigned: 01 June 2012
Appointed Date: 22 January 2009
Secretary
STRONELL, Brian Peter
Resigned: 22 January 2009
Appointed Date: 24 April 2008
Secretary
J P SECRETARIAL SERVICES LTD
Resigned: 24 April 2008
Appointed Date: 28 September 2007
Secretary
SOLE ASSOCIATES ACCOUNTANTS LIMITED
Resigned: 10 October 2013
Appointed Date: 01 June 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2007
Appointed Date: 26 June 2007
Director
EAST, Michael Peter
Resigned: 02 March 2010
Appointed Date: 28 September 2007
83 years old
Director
EVANS, Paul Richard
Resigned: 01 June 2012
Appointed Date: 22 January 2009
66 years old
Director
KAPLAN, Michael Joshua
Resigned: 22 January 2009
Appointed Date: 24 September 2007
50 years old
Director
RASOOL, Salman
Resigned: 01 June 2012
Appointed Date: 22 January 2009
46 years old
Director
ROSSELLO, Patricia
Resigned: 22 January 2009
Appointed Date: 14 September 2007
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2007
Appointed Date: 26 June 2007

RESORTHOPPA LIMITED Events

17 Mar 2017
Registered office address changed from First Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017
13 Dec 2016
Registration of charge 062925910004, created on 9 December 2016
06 Nov 2016
Appointment of Mr Duncan Burgess as a secretary on 24 October 2016
06 Nov 2016
Termination of appointment of David Mitchell as a secretary on 24 October 2016
06 Nov 2016
Termination of appointment of David Mitchell as a secretary on 24 October 2016
...
... and 78 more events
03 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
26 Jun 2007
Incorporation

RESORTHOPPA LIMITED Charges

9 December 2016
Charge code 0629 2591 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 June 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 22 August 2014
Persons entitled: Lowcosttravelgroup Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
An omnibus guarantee and set-off agreement
Delivered: 29 September 2011
Status: Satisfied on 19 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 October 2009
An omnibus guarantee and set-off agreement
Delivered: 22 October 2009
Status: Satisfied on 9 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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