HOOD TRAVEL LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2JY

Company number 08318836
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address MAITLAND HOUSE - 1ST FLOOR, WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Mark Brian Izzard as a director on 13 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of HOOD TRAVEL LIMITED are www.hoodtravel.co.uk, and www.hood-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hood Travel Limited is a Private Limited Company. The company registration number is 08318836. Hood Travel Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Hood Travel Limited is Maitland House 1st Floor Warrior Square Southend On Sea Essex Ss1 2jy. . HUNTER, Mark is a Secretary of the company. FIRKINS, Paul Robert is a Director of the company. HOOD, Simon Anthony is a Director of the company. HUNTER, Mark John is a Director of the company. IZZARD, Mark Brian is a Director of the company. MILBOURNE, Sheila Maureen is a Director of the company. REID, Bruce Craig is a Director of the company. WALLIS, James Michael is a Director of the company. Secretary GILDIE, Robert has been resigned. Director GILDIE, Robert has been resigned. Director JOY, Angus Martin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUNTER, Mark
Appointed Date: 31 August 2016
Director
FIRKINS, Paul Robert
Appointed Date: 05 December 2012
54 years old
Director
HOOD, Simon Anthony
Appointed Date: 05 December 2012
62 years old
Director
HUNTER, Mark John
Appointed Date: 31 August 2016
62 years old
Director
IZZARD, Mark Brian
Appointed Date: 13 March 2017
54 years old
Director
MILBOURNE, Sheila Maureen
Appointed Date: 05 December 2012
66 years old
Director
REID, Bruce Craig
Appointed Date: 11 June 2014
60 years old
Director
WALLIS, James Michael
Appointed Date: 30 January 2013
61 years old

Resigned Directors

Secretary
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 05 December 2012
Director
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 05 December 2012
67 years old
Director
JOY, Angus Martin
Resigned: 10 June 2013
Appointed Date: 30 January 2013
62 years old

Persons With Significant Control

Hood Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOOD TRAVEL LIMITED Events

16 Mar 2017
Appointment of Mr Mark Brian Izzard as a director on 13 March 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Oct 2016
Director's details changed for Mr Paul Robert Firkins on 25 October 2016
01 Sep 2016
Appointment of Mr Mark Hunter as a secretary on 31 August 2016
...
... and 24 more events
25 Jun 2013
Termination of appointment of Angus Martin Joy as a director on 10 June 2013
06 Feb 2013
Appointment of Mr James Michael Wallis as a director on 30 January 2013
06 Feb 2013
Appointment of Dr Angus Martin Joy as a director on 30 January 2013
06 Feb 2013
Registered office address changed from 1st Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2AA United Kingdom on 6 February 2013
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOOD TRAVEL LIMITED Charges

10 May 2016
Charge code 0831 8836 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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