Retallack Holidays Limited
07938638
Details
Compliance
Last accounts
31/03/2018
full
Next accounts due
31/12/2019
Confirmation statement
Last: 07/02/2019
Due 21/02/2020
Industry
Officers
secretary · Since 07/02/2012
director · Since 07/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 25 other boards
director · Since 07/02/2012
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 78
Also on 312 other boards
Persons with Significant Control
Galliard Resorts Limited
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS
Reg: 07937583 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Galliard Homes Limited
Retallack Developments Limited (In Administration) Retallack Lettings Limited (in Administration) Retallack Management Company Limited (in Administration)
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to each of the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Coutts & Company
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Richard Jeffery Rones (practitioner)