Company number 03329914
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address RED OAK CREEK HEOL PANT Y GORED, CREIGIAU, PONTYCLUN, CF15 9NE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 93199 - Other sports activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HCE ADVENTURE LIMITED are www.hceadventure.co.uk, and www.hce-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cardiff Central Rail Station is 6.4 miles; to Cardiff Queen Street Rail Station is 6.5 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hce Adventure Limited is a Private Limited Company.
The company registration number is 03329914. Hce Adventure Limited has been working since 07 March 1997.
The present status of the company is Active. The registered address of Hce Adventure Limited is Red Oak Creek Heol Pant Y Gored Creigiau Pontyclun Cf15 9ne. The company`s financial liabilities are £70.86k. It is £12.98k against last year. The cash in hand is £19.63k. It is £19.63k against last year. And the total assets are £39.63k, which is £39.63k against last year. LYONS, Nicholas John is a Director of the company. Secretary LYONS, Lisa Ann has been resigned. Secretary LYONS, Shirley has been resigned. Secretary THOMAS, Gwyn John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Gwyn John has been resigned. The company operates in "Other holiday and other collective accommodation".
hce adventure Key Finiance
LIABILITIES
£70.86k
+22%
CASH
£19.63k
TOTAL ASSETS
£39.63k
All Financial Figures
Current Directors
Resigned Directors
Secretary
LYONS, Shirley
Resigned: 30 September 2000
Appointed Date: 01 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Director
THOMAS, Gwyn John
Resigned: 01 November 1999
Appointed Date: 07 March 1997
69 years old
HCE ADVENTURE LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
24 Mar 2015
Register inspection address has been changed from C/O C/O Rd Mathias & Co 32 Llwyn Arian Margam Village Port Talbot West Glamorgan SA13 2UP Wales to Red Oak Creek Heol Pantygored Pentyrch Cardiff CF15 9NE
...
... and 52 more events
05 May 1999
Registered office changed on 05/05/99 from: duffryn bach farm clawddcoch cowbridge south glamorgan CF71 7UP
29 Apr 1999
Return made up to 07/03/99; no change of members
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363(287) ‐
Registered office changed on 29/04/99
20 Apr 1998
Return made up to 07/03/98; full list of members
13 Mar 1997
Secretary resigned
07 Mar 1997
Incorporation
29 January 2014
Charge code 0332 9914 0003
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied
on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Debenture
Delivered: 23 October 1999
Status: Satisfied
on 7 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…