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HAPPY DAYS (WOODSEAVES) LIMITED

Learn more about HAPPY DAYS (WOODSEAVES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PATON DRIVE, TOLLGATE PARK, STAFFORD, STAFFORDSHIRE, ST16 3EF

HAPPY DAYS (WOODSEAVES) LIMITED on the map

Company type: Private Limited Company
Company number: 01009740
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BRIAN AUSTIN, NEIL AUSTIN, RICHARD AUSTIN, HUW AUSTIN AND MORGAN LLOYD TRUSTEES LTD AS TRUSTEES OF THE HAPPY DAYS COACHES LTD RETIREMENT BENEFTIS SCHEME
DEED OF CHARGE OF SECURED LOAN - Outstanding on 2008.12.23
TRUSTEES OF HAPPY DAYS COACHES LTD RETIREMENT BENEFITS SCHEME
DEBENTURE - Outstanding on 2011.11.04

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 542
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.13
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEON DOUGLAS / 05/04/2012
Form type: CH03
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17
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CURREXT FROM 03/04/2013 TO 30/04/2013
Form type: AA01
Date: 2013.02.14
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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03/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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PREVEXT FROM 31/12/2011 TO 03/04/2012
Form type: AA01
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, GREYFRIARS COACH STATION, GREYFRIARS WAY, GREYFRIARS, STAFFORD, ST16 2SH
Form type: AD01
Date: 2012.07.09
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DIRECTOR APPOINTED MR ANDREW OWEN DOUGLAS
Form type: AP01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED MR ROBERT LEON DOUGLAS
Form type: AP01
Date: 2012.07.09
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SECRETARY APPOINTED MR ROBERT LEON DOUGLAS
Form type: AP03
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN
Form type: TM01
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY BRIAN AUSTIN
Form type: TM02
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN
Form type: TM01
Date: 2012.07.09
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CURREXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2012.04.23
£2.95
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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: 2012.04.23
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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: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.27
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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: 2011.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY AUSTIN / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE AUSTIN / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR AUSTIN / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, KNIGHTLEY GARAGE, WOODSEAVES, STAFFORD, ST2O OJR
Form type: 287
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT LEON DOUGLAS (current)
Secretary, 2012.04.04
PATON DRIVE TOLLGATE PARK , STAFFORD
ST16 3EF, STAFFORDSHIRE
ANDREW OWEN DOUGLAS (current)
Director, 2012.04.04
PATON DRIVE TOLLGATE PARK , STAFFORD
ST16 3EF, STAFFORDSHIRE
ROBERT LEON DOUGLAS (current)
Director, 2012.04.04
PATON DRIVE TOLLGATE PARK , STAFFORD
ST16 3EF, STAFFORDSHIRE
BRIAN VICTOR AUSTIN (resigned)
Secretary, 1991.12.31 - 2012.04.04
SEIBIANT FRANCIS ROAD THE CLIFF , BORTH
SY24 5NJ
BRIAN VICTOR AUSTIN (resigned)
Director, 1991.12.31 - 2012.04.04
SEIBIANT FRANCIS ROAD THE CLIFF , BORTH
SY24 5NJ
HUW BRIAN AUSTIN (resigned)
Director, TOURS MANAGER COACH COMPANY, 1999.11.10 - 2006.10.20
27 FONTIL ROAD , STAFFORD
ST16 3JL
NEIL GEORGE AUSTIN (resigned)
Director, TRANSPORT MANAGER, 1999.11.10 - 2012.04.04
7 THE CLOISTERS GNOSALL , STAFFORD
ST20 0LZ
RICHARD ANTONY AUSTIN (resigned)
Director, SERVICE MANAGER, 1999.11.10 - 2012.04.04
16 PULTENEY DRIVE , STAFFORD
ST16 1NU, STAFFORDSHIRE
STELLA AUSTIN (resigned)
Director, 1991.12.31 - 1997.12.31
GREENFIELDS KNIGHTLEY WOODSEAVES , STAFFORD
ST20 0JR, STAFFORDSHIRE

Companies near to HAPPY DAYS (WOODSEAVES) ltd.

Information about the Private Limited Company HAPPY DAYS (WOODSEAVES) 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: 2016.07.19. Reload the data