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HADLER TOURS LIMITED

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

Company details

36 COLDHARBOUR ROAD, REDLAND, BRISTOL, BS6 7NA

HADLER TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00895195
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.03
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY - Outstanding on 1988.09.28
LLOYDS BANK PLC
COUNTER INDEMNITY - Outstanding on 1988.09.28
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.03.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.25
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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 50000
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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DIRECTOR APPOINTED JULIAN DAVID CHARLES PIMM
Form type: AP01
Date: 2015.05.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED ANNA CHARLOTTE ROSE JEREMY
Form type: AP01
Date: 2015.05.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.03
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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SECRETARY APPOINTED MR JULIAN DAVID CHARLES PIMM
Form type: AP03
Date: 2014.05.27
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APPOINTMENT TERMINATED, SECRETARY RONALD PIMM
Form type: TM02
Date: 2014.05.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE ALFRED STUART HADLER / 01/10/2009
Form type: CH01
Date: 2010.06.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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£ NC 40000/50000, 07/07/99
Form type: 123
Date: 1999.08.16
£2.95
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NC INC ALREADY ADJUSTED 07/07/99
Form type: ORES04
Date: 1999.08.16
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AD 10/08/99---------, £ SI [email protected]=10000, £ IC 40000/50000
Form type: 88(2)R
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED 29/07/98
Form type: ORES04
Date: 1998.08.18
£2.95
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£ NC 30000/40000, 29/07/98
Form type: 123
Date: 1998.08.18
£2.95
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AD 11/08/98---------, £ SI [email protected]=10000, £ IC 30000/40000
Form type: 88(2)R
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NC INC ALREADY ADJUSTED 01/07/97
Form type: ORES04
Date: 1997.07.18
£2.95
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AD 01/07/97---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1997.07.18
£2.95
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£ NC 20000/30000, 01/07/97
Form type: 123
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11

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Company directors and board members:

JULIAN DAVID CHARLES PIMM (current)
Secretary, 2014.05.27
36 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA
CLARENCE ALFRED STUART HADLER (current)
Director, RETIRED, 1991.05.16
9 BLAKE END KEWSTOKE , WESTON SUPER MARE
BS22 9LS, AVON
ANNA CHARLOTTE ROSE JEREMY (current)
Director, NONE, 2015.05.05
36 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA
JOCELYN ROSE PIMM (current)
Director, TOUR OPERATOR, 1991.05.16
54 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA, AVON
JULIAN DAVID CHARLES PIMM (current)
Director, NONE, 2015.05.05
36 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA
ENGLAND
RONALD ALBERT JAMES PIMM (current)
Director, DESIGN ENGINEER, 1998.02.06
54 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA
JOHN RICHARD HADLER (resigned)
Secretary, 1991.05.16 - 1998.01.31
19 HERON GARDENS THE PASTURES , PORTISHEAD
BS20 9DH, AVON
JOCELYN ROSE PIMM (resigned)
Secretary, TOUR MANAGER, 1998.01.29 - 2000.01.07
54 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA, AVON
RONALD ALBERT JAMES PIMM (resigned)
Secretary, ENGINEER, 2000.01.07 - 2014.05.27
54 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA
CYRIL ALFRED CHARLES HADLER (resigned)
Director, TOUR OPERATOR, 1991.05.16 - 1999.12.27
20 GRANGE CLOSE NORTH HENLEAZE , BRISTOL
BS9 4BY, AVON
JOHN RICHARD HADLER (resigned)
Director, TOUR OPERATOR, 1991.05.16 - 1998.01.31
19 HERON GARDENS THE PASTURES , PORTISHEAD
BS20 9DH, AVON
Date 2014.12.31
Tangible Fixed Assets £ 27,392
Current Assets £ 361,574
Tangible Fixed Assets Depreciation £ 72,457
Debtors £ 161,949
Shareholder Funds £ 144,050
Profit Loss Account Reserve £ 94,050
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 144,050
Total Assets Less Current Liabilities £ 154,465
Net Current Assets Liabilities £ 127,073
Creditors Due Within One Year £ 234,501
Cash Bank In Hand £ 198,296
Stocks Inventory £ 1,329
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 91,021
Tangible Fixed Assets Depreciation Charged In Period £ 8,828
Creditors Due After One Year £ 10,415

Companies near to HADLER TOURS ltd.

Information about the Private Limited Company HADLER TOURS 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: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29