Founded in 1969, Vacation Rentals (UK) Ltd have registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Patel, Rupa Pravin, Holman, David, Hoseason, James Charles William, Hoseason, James William Nicholson, Hoseason, Lesley Jean, Musgrave Brown, Austin Christopher in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Rupa Pravin | 20 November 2019 | - | 1 |
| HOLMAN, David | N/A | 15 December 1995 | 1 |
| HOSEASON, James Charles William | 10 October 1996 | 04 September 1999 | 1 |
| HOSEASON, James William Nicholson | N/A | 04 September 1999 | 1 |
| HOSEASON, Lesley Jean | N/A | 04 September 1999 | 1 |
| MUSGRAVE BROWN, Austin Christopher | 01 December 1992 | 01 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 21 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| AD01 - Change of registered office address | 16 July 2019 | |
| AD01 - Change of registered office address | 16 July 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| CS01 - N/A | 19 March 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 10 August 2018 | |
| RESOLUTIONS - N/A | 10 August 2018 | |
| MR01 - N/A | 01 August 2018 | |
| CERTNM - Change of name certificate | 25 June 2018 | |
| CONNOT - N/A | 25 June 2018 | |
| CS01 - N/A | 07 March 2018 | |
| PSC05 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| CH01 - Change of particulars for director | 16 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| MR04 - N/A | 21 March 2014 | |
| MR01 - N/A | 19 March 2014 | |
| AP01 - Appointment of director | 25 September 2013 | |
| CERTNM - Change of name certificate | 30 August 2013 | |
| CONNOT - N/A | 30 August 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| CERTNM - Change of name certificate | 30 June 2011 | |
| RESOLUTIONS - N/A | 29 June 2011 | |
| CONNOT - N/A | 29 June 2011 | |
| RESOLUTIONS - N/A | 20 June 2011 | |
| CC04 - Statement of companies objects | 20 June 2011 | |
| CH01 - Change of particulars for director | 03 June 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| AA01 - Change of accounting reference date | 18 August 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AA01 - Change of accounting reference date | 05 August 2010 | |
| AUD - Auditor's letter of resignation | 30 July 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AUD - Auditor's letter of resignation | 19 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AA01 - Change of accounting reference date | 12 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| RESOLUTIONS - N/A | 01 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| RESOLUTIONS - N/A | 28 June 2003 | |
| RESOLUTIONS - N/A | 28 June 2003 | |
| RESOLUTIONS - N/A | 28 June 2003 | |
| MEM/ARTS - N/A | 28 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 June 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1999 | |
| 395 - Particulars of a mortgage or charge | 13 September 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 1999 | |
| MEM/ARTS - N/A | 10 September 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| 169 - Return by a company purchasing its own shares | 13 May 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 288 - N/A | 14 December 1995 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1995 | |
| AA - Annual Accounts | 13 September 1994 | |
| 363s - Annual Return | 14 April 1994 | |
| 288 - N/A | 16 January 1994 | |
| 287 - Change in situation or address of Registered Office | 16 January 1994 | |
| AA - Annual Accounts | 07 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| 288 - N/A | 18 March 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363s - Annual Return | 15 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 169 - Return by a company purchasing its own shares | 11 November 1991 | |
| RESOLUTIONS - N/A | 23 October 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 27 September 1991 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1991 | |
| 123 - Notice of increase in nominal capital | 12 December 1990 | |
| RESOLUTIONS - N/A | 25 September 1990 | |
| 169 - Return by a company purchasing its own shares | 25 September 1990 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| 288 - N/A | 20 February 1990 | |
| 288 - N/A | 20 February 1990 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| 288 - N/A | 20 July 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| 123 - Notice of increase in nominal capital | 20 June 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| 363 - Annual Return | 08 December 1987 | |
| AA - Annual Accounts | 11 November 1987 | |
| AA - Annual Accounts | 13 December 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| MISC - Miscellaneous document | 04 November 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2018 | Outstanding |
N/A |
| A registered charge | 04 March 2014 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policies | 19 June 2003 | Fully Satisfied |
N/A |
| Debenture | 19 June 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 June 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1981 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 August 1981 | Fully Satisfied |
N/A |
