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ADVENTURE HOLIDAYS LIMITED

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

Company details

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

ADVENTURE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01131569
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.10
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DIRECTOR APPOINTED MR JONATHAN MICHAEL GEORGE DARRINGTON
Form type: AP01
Date: 2016.04.12
£2.95
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 10
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE MCFADYEN / 30/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HARRISON / 30/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN CHART / 30/03/2015
Form type: CH01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.27
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON
Form type: TM01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON
Form type: TM01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.02
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SECRETARY APPOINTED MR JOHN GEOFFREY WHITE
Form type: AP03
Date: 2013.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, 9 CHAPEL CLOSE, NEWCASTLE UPON TYNE, NE3 5QS
Form type: AD01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHINS
Form type: TM01
Date: 2013.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN HUTCHINS
Form type: TM02
Date: 2013.08.22
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DIRECTOR APPOINTED MR PAUL RAYMOND NEWTON
Form type: AP01
Date: 2013.04.02
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DIRECTOR APPOINTED MRS GILLIAN MARY HARRISON
Form type: AP01
Date: 2013.03.30
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.03.30
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CHICKEN-USHER
Form type: TM01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
Form type: TM01
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GARNHAM / 16/11/2011
Form type: CH01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
Form type: TM01
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.10
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE MCFADYEN / 05/04/2010
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN HUTCHINS / 05/04/2010
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GARNHAM / 05/04/2010
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA CHICKEN-USHER / 05/04/2010
Form type: CH01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN CHART / 05/04/2010
Form type: CH01
Date: 2010.04.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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DIRECTOR APPOINTED MRS MARGARET JANE MCFADYEN
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR DAVID MAYHEW
Form type: 288b
Date: 2009.04.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13

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Company directors and board members:

JOHN GEOFFREY WHITE (current)
Secretary, 2013.08.01
32 PORTLAND TERRACE , NEWCASTLE UPON TYNE
NE2 1QP
ENGLAND
JENNIFER ANN CHART (current)
Director, HEAD TEACHER, 1999.11.12
LIANACHAN SCOTT STREET HARTFORD , CRAMLINGTON
NE23 3AW
JONATHAN MICHAEL GEORGE DARRINGTON (current)
Director, IT MANAGER, 2015.11.20
5 SOUTHGATE WOOD , MORPETH
NE61 2EN
GRAHAM GARNHAM (current)
Director, SELF EMPLOYED, 2003.03.14
4 CLIFTON TERRACE , NEWCASTLE UPON TYNE
NE12 9NP
GILLIAN MARY HARRISON (current)
Director, RETIRED, 2012.11.23
6 STABLE CLOSE LONGHIRST , MORPETH
NE61 3BE
MARGARET JANE MCFADYEN (current)
Director, HEAD TEACHER, 2009.02.27
21 FARNDALE CLOSE , BLAYDON-ON-TYNE
NE21 6HH
BRIAN NORMAN HUTCHINS (resigned)
Secretary, 1992.03.30 - 2013.08.01
9 CHAPEL CLOSE , NEWCASTLE UPON TYNE
NE3 5QS, TYNE & WEAR
CYNTHIA CHICKEN-USHER (resigned)
Director, RETIRED HEAD TEACHER, 1994.03.25 - 2012.09.28
26 PERCY GARDENS , TYNEMOUTH
NE30 4HQ, TYNE & WEAR
THOMAS HENRY COLVIN (resigned)
Director, RETIRED, 1997.03.20 - 2001.11.08
10 CYPRESS GARDENS KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 6SL, TYNE AND WEAR
PETER FORSTER GIBSON (resigned)
Director, RETIRED, 1992.03.30 - 1999.11.12
59 GROSVENOR AVENUE , NEWCASTLE UPON TYNE
NE2 2NP, TYNE & WEAR
BRIAN NORMAN HUTCHINS (resigned)
Director, RETIRED ACCOUNTANT, 1992.03.30 - 2013.08.01
9 CHAPEL CLOSE , NEWCASTLE UPON TYNE
NE3 5QS, TYNE & WEAR
DAVID FRANCIS MAYHEW (resigned)
Director, MINISTER OF RELIGION, 1992.03.30 - 2008.11.21
MITFORD VICARAGE STABLE GREEN MITFORD , MORPETH
NE61 3PZ, NORTHUMBERLAND
PAUL RAYMOND NEWTON (resigned)
Director, RETIRED, 2012.11.23 - 2014.01.31
32 PORTLAND TERRACE , NEWCASTLE UPON TYNE
NE2 1QP
ENGLAND
JOHN ERNEST SADLER (resigned)
Director, MINISTER OF RELIGION, 1992.03.30 - 1999.04.03
12 SHANNON COURT KINGSTON PARK , NEWCASTLE UPON TYNE
NE3 2XF
JOHN ROBERT SINCLAIR (resigned)
Director, VICAR, 2000.01.28 - 2012.03.09
THE VICARAGE STATION ROAD NEWBURN , NEWCASTLE UPON TYNE
NE15 8LQ
MERVIN THOMAS SPEARING (resigned)
Director, RETIRED, 1997.03.20 - 2003.11.21
47 POLWARTH DRIVE , NEWCASTLE UPON TYNE
NE3 5NJ, TYNE AND WEAR

Companies near to ADVENTURE HOLIDAYS ltd.

Information about the Private Limited Company ADVENTURE HOLIDAYS 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: 2016.07.25. Reload the data