SUN TRAVEL LIMITED
HARTLEPOOL FLORIDA SUNCENTRE LIMITED

Hellopages » County Durham » Hartlepool » TS24 7DN

Company number 02486829
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, TS24 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 . The most likely internet sites of SUN TRAVEL LIMITED are www.suntravel.co.uk, and www.sun-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Travel Limited is a Private Limited Company. The company registration number is 02486829. Sun Travel Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Sun Travel Limited is Exchange Building 66 Church Street Hartlepool Ts24 7dn. . HARROW, Innes William is a Secretary of the company. HARROW, Innes William is a Director of the company. HARROW, Mairi Mclean is a Director of the company. Secretary POLLARD, Linda has been resigned. Director HARROW, William Birnie has been resigned. Director MASON, Peter Charles has been resigned. Director SADLER, Glyn has been resigned. Director SADLER, Lisa Jayne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARROW, Innes William
Appointed Date: 27 October 1993
Director
HARROW, Innes William

61 years old
Director
HARROW, Mairi Mclean
Appointed Date: 01 January 2003
65 years old

Resigned Directors

Secretary
POLLARD, Linda
Resigned: 15 March 1994
Director
HARROW, William Birnie
Resigned: 01 January 2003
Appointed Date: 27 October 1993
91 years old
Director
MASON, Peter Charles
Resigned: 29 March 1993
64 years old
Director
SADLER, Glyn
Resigned: 29 March 1993
77 years old
Director
SADLER, Lisa Jayne
Resigned: 27 October 1993
53 years old

Persons With Significant Control

Mr Innes William Harrow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mairi Mclean Harrow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN TRAVEL LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 73 more events
17 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990
Registered office changed on 17/08/90 from: research house 90 whitchurch road cardiff CF4 3LY
01 Jun 1990
Company name changed grandhill developments LIMITED\certificate issued on 04/06/90
29 Mar 1990
Incorporation

SUN TRAVEL LIMITED Charges

22 November 1991
Debenture
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See doc M209C for details. Fixed and floating charges over…
22 November 1991
Debenture
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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