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VILLA CENTRE HOLIDAYS LIMITED

Learn more about VILLA CENTRE HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-12 UPPER SQUARE, OLD ISLEWORTH, MIDDLESEX, TW7 7BJ

VILLA CENTRE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00807844
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.04
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.03.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 409000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.03.14
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SECRETARY APPOINTED MR ISMET EMIN
Form type: AP03
Date: 2011.08.04
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APPOINTMENT TERMINATED, SECRETARY JOHN BROWN
Form type: TM02
Date: 2011.08.04
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT
Form type: AP01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATROUS
Form type: TM01
Date: 2010.12.07
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIOT WATROUS / 29/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTIE LUCIANO JOSEPHIDES / 29/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VASKEN DUDLEY DER PARTHOG / 29/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOUBAR JOHN DER PARTHOG / 29/06/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FOX BROWN / 29/06/2010
Form type: CH03
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 06/04/98---------, £ SI [email protected]=279000, £ IC 130000/409000
Form type: 88(2)R
Date: 1998.07.25
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AAMD
Date: 1998.07.23
£2.95
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RE AUD APPT 14/04/98
Form type: ORES13
Date: 1998.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, 66 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BU
Form type: 287
Date: 1998.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23

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Company directors and board members:

ISMET EMIN (current)
Secretary, 2011.08.04
10-12 UPPER SQUARE OLD ISLEWORTH , MIDDLESEX
TW7 7BJ
NOUBAR JOHN DER PARTHOG (current)
Director, TOUR OPERATOR, 1998.04.14
10-12 UPPER SQUARE OLD ISLEWORTH , MIDDLESEX
TW7 7BJ
PETER VASKEN DUDLEY DER PARTHOG (current)
Director, COMPANY DIRECTOR, 1998.04.14
10-12 UPPER SQUARE OLD ISLEWORTH , MIDDLESEX
TW7 7BJ
NOEL CHRISTIE LUCIANO JOSEPHIDES (current)
Director, TOUR OPERATOR, 1998.04.14
10-12 UPPER SQUARE OLD ISLEWORTH , MIDDLESEX
TW7 7BJ
CHRISTOPHER WRIGHT (current)
Director, TOUR OPERATOR, 2010.12.07
10-12 UPPER SQUARE OLD ISLEWORTH , MIDDLESEX
TW7 7BJ
JOHN FOX BROWN (resigned)
Secretary, ACCOUNTANT, 2006.10.11 - 2011.08.04
10-12 UPPER SQUARE OLD ISLEWORTH , MIDDLESEX
TW7 7BJ
STEPHEN ANDREW STRANGE (resigned)
Secretary, 1998.04.14 - 2006.10.11
POLKERRIS 51 HARFIELD ROAD LOWER SUNBURY , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
RICHARD ELIOT WATROUS (resigned)
Secretary, 1991.06.29 - 1998.04.14
21A STANBRIDGE ROAD , LONDON
SW15 1DX
FIONA BUCHANAN (resigned)
Director, OVERSEAS DIRECTOR, 1997.01.01 - 1998.04.14
67 WESTERLEA DRIVE BRIDGE OF ALLAN , STIRLING
FK9 4DQ, SCOTLAND
DONALD EDWIN CRIPPS (resigned)
Director, TRAVEL EXECUTIVE, 1991.06.29 - 1993.04.10
14 MOORLANDS , WALTON ON THAMES
KT12 1SG, SURREY
DAVID ELIOT WATROUS (resigned)
Director, TRAVEL EXECUTIVE, 1991.06.29 - 2010.12.06
10-12 UPPER SQUARE OLD ISLEWORTH , MIDDLESEX
TW7 7BJ
RICHARD ELIOT WATROUS (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 1998.04.14
21A STANBRIDGE ROAD , LONDON
SW15 1DX
RICHARD ELIOT WATROUS (resigned)
Director, TRAVEL EXECUTIVE, 1991.06.29 - 1996.06.01
21A STANBRIDGE ROAD , LONDON
SW15 1DX
DAVID JOHN WOODWARD (resigned)
Director, TOUR OPERATOR, 1991.06.29 - 1998.04.14
10 KELVENDON AVENUE WEYBRIDGE , SURREY
KT12 5ET

Companies near to VILLA CENTRE HOLIDAYS ltd.

Information about the Private Limited Company VILLA CENTRE HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data