HAPPY DAYS (WOODSEAVES) LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 3EF

Company number 01009740
Status Active
Incorporation Date 30 April 1971
Company Type Private Limited Company
Address PATON DRIVE, TOLLGATE PARK, STAFFORD, STAFFORDSHIRE, ST16 3EF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 542 . The most likely internet sites of HAPPY DAYS (WOODSEAVES) LIMITED are www.happydayswoodseaves.co.uk, and www.happy-days-woodseaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Barlaston Rail Station is 8 miles; to Hednesford Rail Station is 9.6 miles; to Blythe Bridge Rail Station is 9.7 miles; to Cannock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Days Woodseaves Limited is a Private Limited Company. The company registration number is 01009740. Happy Days Woodseaves Limited has been working since 30 April 1971. The present status of the company is Active. The registered address of Happy Days Woodseaves Limited is Paton Drive Tollgate Park Stafford Staffordshire St16 3ef. . DOUGLAS, Robert Leon is a Secretary of the company. DOUGLAS, Andrew Owen is a Director of the company. DOUGLAS, Robert Leon is a Director of the company. Secretary AUSTIN, Brian Victor has been resigned. Director AUSTIN, Brian Victor has been resigned. Director AUSTIN, Huw Brian has been resigned. Director AUSTIN, Neil George has been resigned. Director AUSTIN, Richard Antony has been resigned. Director AUSTIN, Stella has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DOUGLAS, Robert Leon
Appointed Date: 04 April 2012
Director
DOUGLAS, Andrew Owen
Appointed Date: 04 April 2012
59 years old
Director
DOUGLAS, Robert Leon
Appointed Date: 04 April 2012
62 years old

Resigned Directors

Secretary
AUSTIN, Brian Victor
Resigned: 04 April 2012
Director
AUSTIN, Brian Victor
Resigned: 04 April 2012
82 years old
Director
AUSTIN, Huw Brian
Resigned: 20 October 2006
Appointed Date: 10 November 1999
58 years old
Director
AUSTIN, Neil George
Resigned: 04 April 2012
Appointed Date: 10 November 1999
60 years old
Director
AUSTIN, Richard Antony
Resigned: 04 April 2012
Appointed Date: 10 November 1999
57 years old
Director
AUSTIN, Stella
Resigned: 31 December 1997
83 years old

Persons With Significant Control

Leons Travel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAPPY DAYS (WOODSEAVES) LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 542
29 Oct 2015
Accounts for a small company made up to 30 April 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 542
...
... and 101 more events
16 Aug 1987
Return made up to 14/07/87; full list of members
15 Oct 1986
Accounts for a small company made up to 31 December 1985
15 Oct 1986
Return made up to 13/10/86; full list of members
15 Oct 1986
Director's particulars changed
30 Apr 1971
Incorporation

HAPPY DAYS (WOODSEAVES) LIMITED Charges

31 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Trustees of Happy Days Coaches LTD Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Deed of charge of secured loan
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Brian Austin, Neil Austin, Richard Austin, Huw Austin and Morgan Lloyd Trustees LTD as Trustees of the Happy Days Coaches LTD Retirement Beneftis Scheme
Description: Intellectual property secpficially the domain name:…
8 January 2008
Deed of charge for secured loan
Delivered: 15 January 2008
Status: Satisfied on 6 October 2011
Persons entitled: Trustees of the Happy Days (Coaches) LTD Rbs
Description: Mobile surface mounted hgv brake tester (pc based) ref…
31 December 2006
Deed of charge
Delivered: 17 January 2007
Status: Satisfied on 6 October 2011
Persons entitled: Trustees of Happy Days Coaches Retirement Benefit Scheme
Description: Scania van hool coach registration number YR02 zzp.
23 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2000
Guarantee & debenture
Delivered: 14 July 2000
Status: Satisfied on 19 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Debenture
Delivered: 6 April 1990
Status: Satisfied on 19 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: Land & buildings at greenfields, knightley woodseaves…
29 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 18 April 2012
Persons entitled: Barclays Bank PLC
Description: Land & buildings at woodseaves, stafford staffs.
3 February 1990
Mortgage
Delivered: 8 February 1990
Status: Satisfied on 19 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 'greenfields' knightley…
22 July 1985
Single debenture
Delivered: 26 July 1985
Status: Satisfied on 19 November 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1984
Charge
Delivered: 16 June 1984
Status: Satisfied on 24 September 2011
Persons entitled: Lloyds Bowmaker PLC
Description: Motor coach comprising a 1974 rebuilt volvo B58 chassis…
16 September 1980
Debenture
Delivered: 24 September 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 2 new duple dominant 52 seater coaches with ford R1114 360…
2 July 1980
Debenture
Delivered: 4 July 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 1977 moseley continental cataeno coach. Reg. No. Udu 366R…
5 December 1972
Legal charge
Delivered: 14 December 1972
Status: Satisfied on 24 September 2011
Persons entitled: Lloyds Bank PLC
Description: Property at woodseaves in the county of stafford see doc 8…

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