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HAYS PROPERTY SERVICES LIMITED

Learn more about HAYS PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 VINE PLACE, SUNDERLAND, SR1 3NA

HAYS PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00288713
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.01
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.11.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.11.27

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 190000
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.11
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COMPANY NAME CHANGED R.E. BATH TRAVEL SERVICE LIMITED(THE), CERTIFICATE ISSUED ON 29/01/16
Form type: CERTNM
Date: 2016.01.29
Child documents:
Document type: ANNOTATION
Date: 2016.01.29
Form type: RES15
Document description: CHANGE OF NAME 27/01/2016
Document type: ANNOTATION
Date: 2016.01.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ROGER BARKER
Form type: TM01
Date: 2015.11.17
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DIRECTOR APPOINTED MR JONATHAN HAYS
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREA KENDAL
Form type: TM01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.19
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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DIRECTOR APPOINTED MRS MARTA FERNANDEZ VARONA
Form type: AP01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, 22-24 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EZ
Form type: AD01
Date: 2014.12.03
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR DAWN BAMPTON
Form type: TM01
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE
Form type: TM01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN WHITE
Form type: TM02
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNT
Form type: TM01
Date: 2014.02.28
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, SPACE HOUSE, 2 ALBERT ROAD, BOURNEMOUTH, DORSET, BH1 1BY
Form type: AD01
Date: 2013.12.11
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DIRECTOR APPOINTED ANDREA KENDAL
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATH
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WITHEY
Form type: TM01
Date: 2013.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BATH
Form type: TM01
Date: 2013.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATH
Form type: TM01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED JANE ELIZABETH SCHUMM
Form type: AP01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED JOHN HAYS
Form type: AP01
Date: 2013.10.17
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ADOPT ARTICLES 14/07/1988
Form type: RES01
Date: 2013.09.25
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALEY
Form type: TM01
Date: 2012.11.26
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE WITHEY / 21/10/2011
Form type: CH01
Date: 2011.11.28
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SKILLICORN
Form type: TM01
Date: 2011.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.14
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE WITHEY / 30/07/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY WHITE / 30/07/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MATILDA BATH / 30/07/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARKER / 30/07/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN BAMPTON / 30/07/2010
Form type: CH01
Date: 2010.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.01.26

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Company directors and board members:

MARTA FERNANDEZ VARONA (current)
Director, FINANCIAL DIRECTOR, 2014.04.28
25 VINE PLACE , SUNDERLAND
SR1 3NA
ENGLAND
JOHN HAYS (current)
Director, TRAVEL AGENT, 2013.10.07
25 VINE PLACE , SUNDERLAND
SR1 3NA, TYNE AND WEAR
JONATHAN HAYS (current)
Director, LEGAL ADVISER, 2015.10.01
25 VINE PLACE , SUNDERLAND
SR1 3NA
JANE ELIZABETH SCHUMM (current)
Director, TRAVEL AGENT, 2013.10.07
25 VINE PLACE , SUNDERLAND
SR1 3NA, TYNE AND WEAR
COLIN ANTHONY WHITE (resigned)
Secretary, 1991.07.30 - 2014.04.11
22 KINGSWOOD CLOSE , SWANAGE
BH19 2SP, DORSET
DAWN BAMPTON (resigned)
Director, TRAVEL AGENT, 2004.11.01 - 2014.08.01
5 SETTHORNS ROAD SWAY , LYMINGTON
SO41 6AG, HAMPSHIRE
ROGER JOHN BARKER (resigned)
Director, TRAVEL AGENT, 1995.11.03 - 2015.11.13
34 WENTWORTH DRIVE , BROADSTONE
BH18 8EG, DORSET
ANDREW PETER BATH (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 2013.10.07
1A POUND LANE , CHRISTCHURCH
BH23 1DF, DORSET
ANTHONY STEPHEN BATH (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 2013.10.07
ASHTREE HOUSE 39 PUREWELL , CHRISTCHURCH
BH23 1EH, DORSET
ELIZABETH MATILDA BATH (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 2013.10.07
AVON FARMHOUSE RINGWOOD ROAD, AVON , CHRISTCHURCH
BH23 7BQ, DORSET
PETER JOHN BATH (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 2006.12.22
AVON FARMHOUSE RINGWOOD ROAD, AVON , CHRISTCHURCH
BH23 7BQ, DORSET
LEONARD DAVID CLARKE (resigned)
Director, GENERAL MANAGER, 2004.11.01 - 2007.08.31
10 COPPICE VIEW , BOURNEMOUTH
BH10 6AU, DORSET
RICHARD ALLEN DUDLEY CLARKE (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 1995.03.31
22 CEDAR AVENUE , CHRISTCHURCH
BH23 2PR, DORSET
RICHARD ANDREW MARQUIS HEALEY (resigned)
Director, COMPANY CHAIRMAN, 2009.08.07 - 2012.10.31
STOURVIEW CANDY'S LANE CORFE MULLEN , WIMBORNE
BH21 3EF, DORSET
UK
ANTHONY JOHN HUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.01 - 2014.02.28
29 SPUR HILL AVENUE PARKSTONE , POOLE
BH14 9PH, DORSET
ANDREA KENDAL (resigned)
Director, TRAVEL AGENT, 2013.10.11 - 2015.05.11
25 VINE PLACE , SUNDERLAND
SR1 3NA, TYNE AND WEAR
JAMES MICHAEL PRENTICE (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 1997.04.04
25A BARNES ROAD ENSBURY PARK , BOURNEMOUTH
BH10 5AQ, DORSET
DAVID RICHARD SKILLICORN (resigned)
Director, TOUR OPERATOR, 2000.11.15 - 2011.03.31
2 WOODRUFF CLOSE HOBURNE FARM HIGHCLIFFE , CHRISTCHURCH
BH23 4UN, DORSET
JOHN ANTHONY TALBOT (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 1994.10.31
20 WOODSIDE ROAD , FERNDOWN
BH22 9LD, DORSET
HENRY WALTHAM TAYLOR (resigned)
Director, TRAVEL AGENT, 1993.05.01 - 2007.06.29
19 ST IVES GARDENS , BOURNEMOUTH
BH2 6NS, DORSET
COLIN ANTHONY WHITE (resigned)
Director, COMPANY SECRETARY, 1997.11.01 - 2014.04.11
22 KINGSWOOD CLOSE , SWANAGE
BH19 2SP, DORSET
CHRISTINE ANNE WITHEY (resigned)
Director, CLIENT SERVICES, 1997.11.01 - 2013.10.07
AMBERWOOD 2 SOMERLEY VIEW , RINGWOOD
BH24 1BP, HAMPSHIRE
ALICE WRIGHT (resigned)
Director, TRAVEL AGENT, 1991.07.30 - 1994.12.31
ST. AUGUSTINS HOUSE 8 ST.AUGUSTINS ROAD , BOURNEMOUTH
BH2 6NX, DORSET

Companies near to HAYS PROPERTY SERVICES ltd.

Information about the Private Limited Company HAYS PROPERTY SERVICES 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: 2016.04.19. Reload the data