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HAWAIIAN EYE TRAVEL LIMITED

Learn more about HAWAIIAN EYE TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LLYS CREGYN, KINMEL BAY, RHYL, LL18 5JF

HAWAIIAN EYE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00620728
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 10000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN URMSON
Form type: TM01
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN URMSON
Form type: TM02
Date: 2014.02.06
£2.95
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SECRETARY APPOINTED MRS MANDY URMSON
Form type: AP03
Date: 2014.02.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN URMSON / 30/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN EGLIN URMSON / 30/05/2010
Form type: CH01
Date: 2010.06.28
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 36 KINMEL STREET, RHYL, CLWYD, LL18 1UP
Form type: 287
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/92 FROM:, 36 KINMEL ST, RHYL, CLWYD, LL18 1UP
Form type: 287
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92
Form type: 363(287)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/06/91
Form type: 123
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
AD 06/06/91---------, £ SI [email protected]=8000, £ IC 2000/10000
Form type: 88(2)R
Date: 1991.07.11

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Company directors and board members:

MANDY URMSON (current)
Secretary, 2014.02.03
2 LLYS CREGYN KINMEL BAY , RHYL
LL18 5JF
JOHN IAN URMSON (current)
Director, MANAGER, 1991.05.31
2 LLYS CREGYN KINMEL BAY , RHYL
LL18 5JF, CLWYD
JEAN EGLIN URMSON (resigned)
Secretary, 1991.05.31 - 2014.02.03
47 EPWORTH ROAD , RHYL
LL18 2NT, CLWYD
JEAN EGLIN URMSON (resigned)
Director, SECRETARY, 1991.05.31 - 2014.02.20
47 EPWORTH ROAD , RHYL
LL18 2NT, CLWYD

Companies near to HAWAIIAN EYE TRAVEL ltd.

  • RANUKA LIMITED - 12 LLYS CREGYN, KINMEL BAY, RHYL, NORTH WALES, WALES, LL18 5JF

Information about the Private Limited Company HAWAIIAN EYE TRAVEL 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: 2016.05.22. Reload the data