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HORNCASTLE EXECUTIVE TRAVEL LIMITED

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

Company details

HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8AF

HORNCASTLE EXECUTIVE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00956609
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.20
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

DEN NORSKE BANK ASA
CASH DEPOSIT - Outstanding on 1999.09.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.10.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 600000
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.24
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.16
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.25
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 10 MARKET STREET, NEWCASTLE UPON TYNE, NE1 6JF
Form type: AD01
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.08
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: RES13
Document description: RE GUARANTEE & DEBENTUR 19/12/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.13
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.12.13
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.12.13
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REREG PLC-PRI 12/12/02
Form type: RES02
Date: 2002.12.13
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09

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Company directors and board members:

CHRISTINA DRUMMOND (current)
Secretary, DIRECTOR, 2002.12.19
HIGH LIPWOOD HOUSE NORTH BANK , HAYDON BRIDGE
NE47 6EB, NORTHUMBERLAND
CHRISTINA DRUMMOND (current)
Director, 2002.12.19
HIGH LIPWOOD HOUSE NORTH BANK , HAYDON BRIDGE
NE47 6EB, NORTHUMBERLAND
PETER JOHN DRUMMOND (current)
Director, MANAGING DIRECTOR, 1995.03.27
HIGH LIPWOOD HOUSE NORTH BANK , HAYDON BRIDGE
NE47 6EB, NORTHUMBERLAND
MEHMET ERTAN AHMED (resigned)
Secretary, COMPANY SECRETARY, 1995.11.30 - 1996.04.29
223 THE LEXINGTON BUILDINGS FAIRFIELD ROAD , LONDON
E3 2UE
VEDA MARGARET CRANE (resigned)
Secretary, COMPANY SECRETARY, 1996.04.29 - 1999.03.30
HANOVER HOUSE 4a GREENBURY STREET , LONDON
NW8 7AB
PETER JOHN DRUMMOND (resigned)
Secretary, TRAVEL AIRLINE, 2001.03.01 - 2002.12.19
8 COULSON CLOSE BEAUMONT PARK , HEXHAM
NE46 2PR, NORTHUMBERLAND
JOHN JAMES GRAY (resigned)
Secretary, 1994.02.08 - 1995.11.30
MELBOURNE HOUSE DIPWOOD ROAD , ROWLANDS GILL
NE39 1BX, TYNE & WEAR
JOHN ENGLISH HARDY (resigned)
Secretary, 1991.12.14 - 1994.02.08
3 DALMAHOY USWORTH , WASHINGTON
NE37 1SF, TYNE & WEAR
ELIZABETH HENDERSON (resigned)
Secretary, 1999.03.30 - 2001.03.01
10 LOVAINE TERRACE , NORTH SHIELDS
NE29 0HJ, TYNE & WEAR
MEHMET ERTAN AHMED (resigned)
Director, ACCOUNTANT, 1994.10.31 - 1999.03.30
26 PUMPING STATION ROAD , LONDON
W4 2SW
JOHN ENGLISH HARDY (resigned)
Director, ACCOUNTANT/DIRECTOR, 1991.12.14 - 1995.08.21
3 DALMAHOY USWORTH , WASHINGTON
NE37 1SF, TYNE & WEAR
GUNNAR HIRSTI (resigned)
Director, 1999.03.30 - 2001.01.18
SKOGVEIEN 23 , 1440 DROBAK
FOREIGN
NORWAY
DEREK LAY (resigned)
Director, TRAVEL AGENT, 1991.12.14 - 1993.12.24
23 WESTCLIFFE ROAD SEABURN , SUNDERLAND
SR6 9NP, TYNE & WEAR
KRISTIAN SIEM (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2002.12.19
30 HYDE PARK GATE , LONDON
SW7 5DJ
SIMON CHARLES GRIST STEVENS (resigned)
Director, ENERGY-TRANSPORT, 2001.01.18 - 2002.12.19
BLAGDON HOUSE , MILFORD
GU8 5BX, SURREY
CAROL LYNN SUGDEN (resigned)
Director, SALES DIRECTOR, 1991.12.14 - 1993.07.31
LINHOPE 1 DERWENT WAY , BLAYDON ON TYNE
NE21 5PA, TYNE & WEAR

Companies near to HORNCASTLE EXECUTIVE TRAVEL ltd.

Information about the Private Limited Company HORNCASTLE EXECUTIVE 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: 2016.06.24. Reload the data