HAYS TOUR OPERATING LIMITED
SUNDERLAND HAYS FARAWAY LIMITED HAYS DIRECT LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 3NA

Company number 03591401
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address 25 VINE PLACE, SUNDERLAND, TYNE AND WEAR, SR1 3NA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of HAYS TOUR OPERATING LIMITED are www.haystouroperating.co.uk, and www.hays-tour-operating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Hays Tour Operating Limited is a Private Limited Company. The company registration number is 03591401. Hays Tour Operating Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Hays Tour Operating Limited is 25 Vine Place Sunderland Tyne and Wear Sr1 3na. . FERNANDEZ VARONA, Marta is a Director of the company. HAYS, John is a Director of the company. HAYS, Jonathan is a Director of the company. Secretary COATES, Philip Sydney has been resigned. Secretary DIXON, Gareth Mark has been resigned. Secretary GARDNER, Jill Louise has been resigned. Secretary NORDEN, Michael Robert has been resigned. Secretary PEAT, Roger Scott has been resigned. Secretary ROBSON, Zoe has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATESON, Charles Robin Dinghall has been resigned. Director DIXON, Sallyanne has been resigned. Director GARDNER, Jill Louise has been resigned. Director GIBSON, Roger John has been resigned. Director JARVIS, Sue has been resigned. Director KENDAL, Andrea has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORDEN, Michael Robert has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
FERNANDEZ VARONA, Marta
Appointed Date: 01 April 2014
59 years old
Director
HAYS, John
Appointed Date: 02 July 1998
76 years old
Director
HAYS, Jonathan
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
COATES, Philip Sydney
Resigned: 23 May 2005
Appointed Date: 24 May 2004
Secretary
DIXON, Gareth Mark
Resigned: 10 September 2010
Appointed Date: 01 July 2009
Secretary
GARDNER, Jill Louise
Resigned: 24 May 2004
Appointed Date: 08 June 1999
Secretary
NORDEN, Michael Robert
Resigned: 03 April 2009
Appointed Date: 02 August 2007
Secretary
PEAT, Roger Scott
Resigned: 08 June 1999
Appointed Date: 02 July 1998
Secretary
ROBSON, Zoe
Resigned: 02 August 2007
Appointed Date: 23 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
BATESON, Charles Robin Dinghall
Resigned: 25 February 2009
Appointed Date: 06 October 2008
60 years old
Director
DIXON, Sallyanne
Resigned: 07 June 2013
Appointed Date: 07 January 2013
56 years old
Director
GARDNER, Jill Louise
Resigned: 17 May 2011
Appointed Date: 29 March 2005
54 years old
Director
GIBSON, Roger John
Resigned: 30 April 2001
Appointed Date: 02 July 1998
81 years old
Director
JARVIS, Sue
Resigned: 31 October 2013
Appointed Date: 18 November 2011
53 years old
Director
KENDAL, Andrea
Resigned: 11 May 2015
Appointed Date: 18 January 2013
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
NORDEN, Michael Robert
Resigned: 03 April 2009
Appointed Date: 02 August 2007
58 years old

Persons With Significant Control

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

HAYS TOUR OPERATING LIMITED Events

09 Feb 2017
Full accounts made up to 31 October 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Mar 2016
Full accounts made up to 31 October 2015
05 Oct 2015
Appointment of Mr Jonathan Hays as a director on 1 October 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 66 more events
16 Jul 1998
New director appointed
16 Jul 1998
New secretary appointed
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
02 Jul 1998
Incorporation

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