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HOVERTRAVEL LIMITED

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

Company details

THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

HOVERTRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00830401
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company HOVERTRAVEL LIMITED is a Private Limited Company, registration number 00830401, established in United Kingdom on the 9. December 1964. The company is now active. The company has been in business for 52 years . The company is based on THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA. Business of the company HOVERTRAVEL LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008304010014" from the 2016.04.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company HOVERTRAVEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.06.17
LLOYDS BANK PLC
- Outstanding on 2014.06.17
BARCLAYS BANK PLC
- Outstanding on 2016.04.13
BARCLAYS BANK PLC
- Outstanding on 2016.04.13
BARCLAYS BANK PLC
- Outstanding on 2016.04.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008304010014
Form type: MR01
Date: 2016.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008304010013
Form type: MR01
Date: 2016.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008304010012
Form type: MR01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR HENRY GAME
Form type: TM01
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 132000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.05
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008304010011
Form type: MR01
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008304010010
Form type: MR01
Date: 2014.06.17
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ADOPT ARTICLES 21/10/2013
Form type: RES01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013
Form type: CH01
Date: 2013.07.09
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER
Form type: TM01
Date: 2012.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON
Form type: TM01
Date: 2012.09.17
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012
Form type: CH03
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW
Form type: AP03
Date: 2011.11.29
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APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON
Form type: TM02
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAND
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON
Form type: TM01
Date: 2011.11.22
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR APPOINTED MR SIMON PATRICK THOMSON
Form type: AP01
Date: 2011.07.27
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DIRECTOR APPOINTED MRS CATHERINE HOOPER
Form type: AP01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE
Form type: TM01
Date: 2011.04.14
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28/03/11 STATEMENT OF CAPITAL GBP 132000
Form type: SH01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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DIRECTOR APPOINTED MR DERRICK MOORE
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS
Form type: TM01
Date: 2010.10.07
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010
Form type: CH03
Date: 2010.08.17
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DIRECTOR APPOINTED NIGEL MARK APPS
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM
Form type: TM01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD
Form type: TM01
Date: 2010.07.02
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DIRECTOR APPOINTED MR NEIL CHAPMAN
Form type: AP01
Date: 2010.07.02
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SECRETARY APPOINTED MR SIMON PATRICK THOMSON
Form type: AP03
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR IAIN MAY
Form type: TM01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: 287
Date: 2009.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.24
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DIRECTOR APPOINTED MR HENRY MICHAEL GAME
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD BOX
Form type: 288b
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GERALD WHITE LOGGED FORM
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED NEAL WAKEHAM
Form type: 288a
Date: 2009.05.12

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Company directors and board members:

NICOLA LOUISE MAYHEW (current)
Secretary, 2011.11.18
3 FITZGERALD CLOSE , WHITELEY, FAREHAM
PO15 7DZ, HAMPSHIRE
NEIL CHAPMAN (current)
Director, 2010.06.23
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
JAMES PETER GEORGE GAGGERO (current)
Director, COMPANY CHAIRMAN, 2008.04.11
3 EUROPA ROAD , GIBRALTAR
GUY MAINWARING PALIN (resigned)
Secretary, 1991.08.06 - 2001.07.24
WEST DOWN 32 CHURCH ROAD , SHANKLIN
PO37 6QY, ISLE OF WIGHT
SIMON PATRICK THOMSON (resigned)
Secretary, 2010.06.23 - 2011.11.18
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
PETER GERALD WHITE (resigned)
Secretary, 2001.07.24 - 2009.04.30
24 WARWICK STREET , RYDE
PO33 2HZ, ISLE OF WIGHT
NIGEL MARK APPS (resigned)
Director, 2010.07.14 - 2010.10.07
13 GROSVENOR ROAD , EASTLEIGH
SO53 5BU, HAMPSHIRE
CHRISTOPHER RAYMOND ATTWOOD (resigned)
Director, 2008.04.11 - 2010.07.01
SOUTHWINDS 1 THE DRIVE WARWICK PARK , TUNBRIDGE WELLS
TN2 5ER, KENT
ROBERT HENRY BARTON (resigned)
Director, 1996.07.19 - 2012.07.24
GREENLEAVES 29 INGLEWOOD PARK, ST LAWRENCE , VENTNOR
PO38 1UX, ISLE OF WIGHT
CHRISTOPHER DONALD JACK BLAND (resigned)
Director, DIRECTOR (MANAGING), 1991.08.06 - 2011.11.03
YAFFORD HOUSE , SHORWELL
PO30 3LH, ISLE OF WIGHT
RICHARD KEVIN BOX (resigned)
Director, 1996.07.23 - 2009.07.01
HYDE CROFT 6 UPPER HYDE LANE , SHANKLIN
PO37 7PR, ISLE OF WIGHT
JOSEPH GAGGERO (resigned)
Director, 1991.08.06 - 2008.05.01
LE GALLAIS CHAMBERS 54 BATH STREET , ST HELIER
JERSEY CHANNEL ISLANDS
HENRY MICHAEL GAME (resigned)
Director, MANAGING DIRECTOR, 2009.06.01 - 2016.02.23
93 MEADOW DRIVE , HENFIELD
BN5 9FG, WEST SUSSEX
EDWIN WILLIAM HENRY GIFFORD (resigned)
Director, 1991.08.06 - 2001.07.24
LITTLE PUNDELLS BROCKISHILL ROAD BARTLEY , SOUTHAMPTON
SO40 2LN, HAMPSHIRE
CATHERINE HOOPER (resigned)
Director, 2011.04.01 - 2012.11.30
CATSTREE COTTAGE BONFIRE LANE , HORSTED KEYNES
RH17 7AG, WEST SUSSEX
IAIN RICHARD CAMPBELL MAY (resigned)
Director, ACCOUNTANT, 2008.09.11 - 2010.03.31
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
DERRICK MOORE (resigned)
Director, 2010.10.07 - 2011.04.06
2 WESTFIELD ROAD , HARPENDEN
AL5 4HL, HERTFORDSHIRE
GUY MAINWARING PALIN (resigned)
Director, 1994.07.21 - 2001.07.24
WEST DOWN 32 CHURCH ROAD , SHANKLIN
PO37 6QY, ISLE OF WIGHT
SIMON PATRICK THOMSON (resigned)
Director, ACCOUNTANT, 2011.07.01 - 2011.11.18
61 UPPER VERNON ROAD , SUTTON
SM1 4NW, SURREY
NEAL WAKEHAM (resigned)
Director, ACCOUNTANT, 2009.05.01 - 2010.07.02
19 WESTMINSTER ROAD , CRAWLEY
RH10 7WZ, WEST SUSSEX
PETER GERALD WHITE (resigned)
Director, ACCOUNTANT, 2003.07.28 - 2009.04.30
24 WARWICK STREET , RYDE
PO33 2HZ, ISLE OF WIGHT

Companies near to HOVERTRAVEL ltd.

Information about the Private Limited Company HOVERTRAVEL 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: 2016.06.08. Reload the data