ADVENTURE HOLIDAYS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 01131569
Status Active
Incorporation Date 29 August 1973
Company Type Private Limited Company
Address RYECROFT GLENTON (JGW), 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Jonathan Michael George Darrington as a director on 20 November 2015. The most likely internet sites of ADVENTURE HOLIDAYS LIMITED are www.adventureholidays.co.uk, and www.adventure-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Adventure Holidays Limited is a Private Limited Company. The company registration number is 01131569. Adventure Holidays Limited has been working since 29 August 1973. The present status of the company is Active. The registered address of Adventure Holidays Limited is Ryecroft Glenton Jgw 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . WHITE, John Geoffrey is a Secretary of the company. CHART, Jennifer Ann is a Director of the company. DARRINGTON, Jonathan Michael George is a Director of the company. GARNHAM, Graham is a Director of the company. HARRISON, Gillian Mary is a Director of the company. MCFADYEN, Margaret Jane is a Director of the company. Secretary HUTCHINS, Brian Norman has been resigned. Director CHICKEN-USHER, Cynthia has been resigned. Director COLVIN, Thomas Henry has been resigned. Director GIBSON, Peter Forster has been resigned. Director HUTCHINS, Brian Norman has been resigned. Director MAYHEW, David Francis, Reverend has been resigned. Director NEWTON, Paul Raymond has been resigned. Director SADLER, John Ernest has been resigned. Director SINCLAIR, John Robert, Reverend has been resigned. Director SPEARING, Mervin Thomas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WHITE, John Geoffrey
Appointed Date: 01 August 2013
Director
CHART, Jennifer Ann
Appointed Date: 12 November 1999
74 years old
Director
DARRINGTON, Jonathan Michael George
Appointed Date: 20 November 2015
51 years old
Director
GARNHAM, Graham
Appointed Date: 14 March 2003
78 years old
Director
HARRISON, Gillian Mary
Appointed Date: 23 November 2012
86 years old
Director
MCFADYEN, Margaret Jane
Appointed Date: 27 February 2009
68 years old

Resigned Directors

Secretary
HUTCHINS, Brian Norman
Resigned: 01 August 2013
Director
CHICKEN-USHER, Cynthia
Resigned: 28 September 2012
Appointed Date: 25 March 1994
88 years old
Director
COLVIN, Thomas Henry
Resigned: 08 November 2001
Appointed Date: 20 March 1997
102 years old
Director
GIBSON, Peter Forster
Resigned: 12 November 1999
91 years old
Director
HUTCHINS, Brian Norman
Resigned: 01 August 2013
88 years old
Director
MAYHEW, David Francis, Reverend
Resigned: 21 November 2008
74 years old
Director
NEWTON, Paul Raymond
Resigned: 31 January 2014
Appointed Date: 23 November 2012
72 years old
Director
SADLER, John Ernest
Resigned: 03 April 1999
80 years old
Director
SINCLAIR, John Robert, Reverend
Resigned: 09 March 2012
Appointed Date: 28 January 2000
67 years old
Director
SPEARING, Mervin Thomas
Resigned: 21 November 2003
Appointed Date: 20 March 1997
92 years old

ADVENTURE HOLIDAYS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
10 May 2016
Total exemption full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Jonathan Michael George Darrington as a director on 20 November 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 88 more events
19 Oct 1987
Registered office changed on 19/10/87 from: 64 osborne road newcastle upon tyne N.E.2 2AT
23 Sep 1987
Full accounts made up to 31 December 1986
23 Sep 1987
Return made up to 28/08/87; full list of members
17 Sep 1986
Full accounts made up to 31 December 1985
17 Sep 1986
Return made up to 25/07/86; full list of members

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