HANYARD TIME-SHARE LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 01643232
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HANYARD TIME-SHARE LIMITED are www.hanyardtimeshare.co.uk, and www.hanyard-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Hanyard Time Share Limited is a Private Limited Company. The company registration number is 01643232. Hanyard Time Share Limited has been working since 14 June 1982. The present status of the company is Active. The registered address of Hanyard Time Share Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . ELLIS, Alan is a Secretary of the company. ELLIS, Alan is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary PRYDE, Douglas Grant has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MCGUIRE, John Bruce has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. Director PRYDE, Douglas Grant has been resigned. The company operates in "Non-trading company".


hanyard time-share Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIS, Alan
Appointed Date: 25 November 2013
Director
ELLIS, Alan
Appointed Date: 25 November 2013
72 years old

Resigned Directors

Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
PRYDE, Douglas Grant
Resigned: 25 November 2013
Appointed Date: 05 December 2005
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 November 1998
Director
EDMONDSON, David John
Resigned: 05 December 2005
Appointed Date: 20 July 2004
69 years old
Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old
Director
MCGUIRE, John Bruce
Resigned: 06 January 2009
Appointed Date: 05 December 2005
76 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
MURPHY, Michael
Resigned: 05 December 2005
Appointed Date: 28 April 2003
71 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old
Director
PRYDE, Douglas Grant
Resigned: 25 November 2013
Appointed Date: 05 December 2005
71 years old

Persons With Significant Control

Mr Alan Ellis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HANYARD TIME-SHARE LIMITED Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 105 more events
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
14 Jun 1982
Incorporation
11 Apr 1925
Full accounts made up to 31 March 1984
11 Apr 1925
Full accounts made up to 31 March 1985
11 Apr 1925
Full accounts made up to 31 March 1983

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