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HIDEAWAY COUNTRY HOLIDAYS LTD

Learn more about HIDEAWAY COUNTRY HOLIDAYS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE, 29, CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG

HIDEAWAY COUNTRY HOLIDAYS LTD on the map

Company type: Private Limited Company
Company number: 01084447
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

FORTH VALLEY ENTERPRISE
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 31ST JANUARY 2000 - Outstanding on 2000.02.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.03.28
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 19/03/07 AND - Outstanding on 2007.03.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM
Form type: TM01
Date: 2016.03.08
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEFAIR
Form type: TM01
Date: 2011.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR
Form type: TM02
Date: 2011.09.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / HYOUNG ANGELA KIM / 30/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERN KIM / 30/09/2010
Form type: CH01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHUL KIM / 30/09/2010
Form type: CH01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, CULCREUCH HOUSE, 5 SCOTLAND CLOSE, HORSFORTH, LEEDS, LS18 5SG
Form type: AD01
Date: 2010.02.25
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CURRSHO FROM 28/02/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.11
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.01
£2.95
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DIRECTOR APPOINTED MR ROBERT FRANCIS REYNOLDS
Form type: 288a
Date: 2009.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.17
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PREVSHO FROM 13/03/2008 TO 29/02/2008
Form type: 225
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/07
Form type: AA
Date: 2007.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 13/03/07
Form type: 225
Date: 2007.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01

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Company directors and board members:

HYOUNG ANGELA KIM (current)
Director, REGISTERED NURSE, 2007.03.24
321 CONWAY AVENUE , LOS ANGELES
CALIFORNIA 90024-2603
USA
MICHAEL ERN KIM (current)
Director, COMPANY PRESIDENT, 2007.03.13
321 CONWAY AVENUE LOS ANGELES , CALIFORNIA
9002426
USA
WILLIAM CHUL KIM (current)
Director, ORTHOPAEDIC SURGEON, 2007.03.24
556 VIA ALMAR PALOS VERDES ESTATES , CALIFORNIA
9027412
USA
ROBERT FRANCIS REYNOLDS (current)
Director, HOTEL MANAGER, 2009.02.01
HONEYSUCKLE COTTAGE SLOCKAVULLIN KILMARTIN , LOCHGILPHEAD
PA31 8QG, ARGYLL
ARTHUR HASLAM (resigned)
Secretary, 1991.12.27 - 1995.06.03
NORTH LODGE KIPPEN ROAD FINTRY , GLASGOW
G63 0LW, STIRLINGSHIRE
GILLIAN RUSSELL HASLAM (resigned)
Secretary, COMPANY DIRECTOR, 1995.06.26 - 2007.03.13
NORTH LODGE CULCREUCH ESTATE FINTRY , GLASGOW
G63 0LW
DAVID IAN LITTLEFAIR (resigned)
Secretary, COMPANY DIRECTOR, 2007.03.13 - 2010.09.30
5 SCOTLAND CLOSE HORSFORTH , LEEDS
LS18 5SG, WEST YORKSHIRE
ANDREW GERALD HASLAM (resigned)
Director, HOTELIER, 1991.12.27 - 2016.03.08
THE FIRS CULCREUCH CASTLE FINTRY , GLASGOW
G63 0LW, STIRLINGSHIRE
ARTHUR HASLAM (resigned)
Director, HOTELIER, 1991.12.27 - 1995.06.03
NORTH LODGE KIPPEN ROAD FINTRY , GLASGOW
G63 0LW, STIRLINGSHIRE
GILLIAN RUSSELL HASLAM (resigned)
Director, COMPANY DIRECTOR, 1995.06.26 - 2007.03.13
NORTH LODGE CULCREUCH ESTATE FINTRY , GLASGOW
G63 0LW
DAVID IAN LITTLEFAIR (resigned)
Director, ACCOUNTANT, 1991.12.27 - 2010.09.30
5 SCOTLAND CLOSE HORSFORTH , LEEDS
LS18 5SG, WEST YORKSHIRE

Companies near to HIDEAWAY COUNTRY HOLIDAYS LTD

Information about the Private Limited Company HIDEAWAY COUNTRY HOLIDAYS LTD 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: 2016.07.23. Reload the data