HORNCASTLE EXECUTIVE TRAVEL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8AF

Company number 00956609
Status Active
Incorporation Date 20 June 1969
Company Type Private Limited Company
Address HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8AF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HORNCASTLE EXECUTIVE TRAVEL LIMITED are www.horncastleexecutivetravel.co.uk, and www.horncastle-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Horncastle Executive Travel Limited is a Private Limited Company. The company registration number is 00956609. Horncastle Executive Travel Limited has been working since 20 June 1969. The present status of the company is Active. The registered address of Horncastle Executive Travel Limited is Hadrian House Higham Place Newcastle Upon Tyne Ne1 8af. . DRUMMOND, Christina is a Secretary of the company. DRUMMOND, Christina is a Director of the company. DRUMMOND, Peter John is a Director of the company. Secretary AHMED, Mehmet Ertan has been resigned. Secretary CRANE, Veda Margaret has been resigned. Secretary DRUMMOND, Peter John has been resigned. Secretary GRAY, John James has been resigned. Secretary HARDY, John English has been resigned. Secretary HENDERSON, Elizabeth has been resigned. Director AHMED, Mehmet Ertan has been resigned. Director HARDY, John English has been resigned. Director HIRSTI, Gunnar has been resigned. Director LAY, Derek has been resigned. Director SIEM, Kristian has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director SUGDEN, Carol Lynn has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DRUMMOND, Christina
Appointed Date: 19 December 2002
Director
DRUMMOND, Christina
Appointed Date: 19 December 2002
69 years old
Director
DRUMMOND, Peter John
Appointed Date: 27 March 1995
81 years old

Resigned Directors

Secretary
AHMED, Mehmet Ertan
Resigned: 29 April 1996
Appointed Date: 30 November 1995
Secretary
CRANE, Veda Margaret
Resigned: 30 March 1999
Appointed Date: 29 April 1996
Secretary
DRUMMOND, Peter John
Resigned: 19 December 2002
Appointed Date: 01 March 2001
Secretary
GRAY, John James
Resigned: 30 November 1995
Appointed Date: 08 February 1994
Secretary
HARDY, John English
Resigned: 08 February 1994
Secretary
HENDERSON, Elizabeth
Resigned: 01 March 2001
Appointed Date: 30 March 1999
Director
AHMED, Mehmet Ertan
Resigned: 30 March 1999
Appointed Date: 31 October 1994
66 years old
Director
HARDY, John English
Resigned: 21 August 1995
91 years old
Director
HIRSTI, Gunnar
Resigned: 18 January 2001
Appointed Date: 30 March 1999
71 years old
Director
LAY, Derek
Resigned: 24 December 1993
75 years old
Director
SIEM, Kristian
Resigned: 19 December 2002
76 years old
Director
STEVENS, Simon Charles Grist
Resigned: 19 December 2002
Appointed Date: 18 January 2001
73 years old
Director
SUGDEN, Carol Lynn
Resigned: 31 July 1993
75 years old

Persons With Significant Control

Mr Peter John Drummond
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

HORNCASTLE EXECUTIVE TRAVEL LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Jan 2016
Accounts for a small company made up to 30 June 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 600,000
23 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 600,000
...
... and 122 more events
17 Nov 1986
Particulars of mortgage/charge
05 Aug 1986
Registered office changed on 05/08/86 from: bamburgh house market street newcastle upon tyne NE1 6JU
10 Jul 1986
Full accounts made up to 30 June 1985
10 Jul 1986
Return made up to 12/05/86; full list of members
20 Jun 1969
Certificate of incorporation

HORNCASTLE EXECUTIVE TRAVEL LIMITED Charges

22 October 2012
All assets debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
19 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Cash deposit
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Den Norske Bank Asa
Description: All monies standing to the credit of the account number…
6 February 1998
Cash deposit security deed
Delivered: 14 February 1998
Status: Satisfied on 21 December 2002
Persons entitled: Den Norske Bank Asa
Description: All monies standing to the credit of account no.60689003…
30 November 1992
Debenture
Delivered: 12 December 1992
Status: Satisfied on 21 December 2002
Persons entitled: The Hopemount Shipping Company Limited
Description: Including trade fixtures. Fixed and floating charges over…
15 April 1992
Charge
Delivered: 21 April 1992
Status: Satisfied on 12 December 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
12 November 1986
Fixed and floating charge
Delivered: 17 November 1986
Status: Satisfied on 12 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts owing to the company…
16 July 1976
Floating charge.
Delivered: 30 July 1976
Status: Satisfied on 12 December 1992
Persons entitled: Midland Bank PLC
Description: Floating charge see doc (M18) for full details.…

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