Company number 04204028
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 16 HIGH STREET, OVERTON, HAMPSHIRE, RG25 3HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of a secretary; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 15,000
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H - C TRAVEL LIMITED are www.hctravel.co.uk, and www.h-c-travel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. The distance to to Whitchurch (Hants) Rail Station is 3.2 miles; to Micheldever Rail Station is 4.3 miles; to Thatcham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Travel Limited is a Private Limited Company.
The company registration number is 04204028. H C Travel Limited has been working since 23 April 2001.
The present status of the company is Active. The registered address of H C Travel Limited is 16 High Street Overton Hampshire Rg25 3ha. The company`s financial liabilities are £54.24k. It is £-8.07k against last year. And the total assets are £764.63k, which is £255.5k against last year. CLOCK SECRETARIAL LIMITED is a Secretary of the company. GRIST, David John Elwell is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LANSDOWNE SECRETARIES LTD has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Travel agency activities".
h - c travel Key Finiance
LIABILITIES
£54.24k
-13%
CASH
n/a
TOTAL ASSETS
£764.63k
+50%
All Financial Figures
Current Directors
Secretary
CLOCK SECRETARIAL LIMITED
Appointed Date: 31 March 2005
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Secretary
LANSDOWNE SECRETARIES LTD
Resigned: 31 March 2005
Appointed Date: 05 June 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
H - C TRAVEL LIMITED Events
09 Aug 2016
Termination of appointment of a secretary
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 37 more events
28 Jun 2001
Registered office changed on 28/06/01 from: 76 whitchurch road cardiff CF14 3LX
28 Jun 2001
New director appointed
28 Jun 2001
New secretary appointed
13 Jun 2001
Company name changed vineglade LIMITED\certificate issued on 13/06/01
23 Apr 2001
Incorporation