LADYHAYE INTERNATIONAL PET TRAVEL LIMITED
LINGFIELD LADYHAYE INTERNATIONAL PET TRAVEL AGENTS LIMITED

Hellopages » Surrey » Tandridge » RH7 6BL

Company number 04337081
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address UNIT 1 SHAWLANDS FARM, NEWCHAPEL ROAD, LINGFIELD, SURREY, ENGLAND, RH7 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of LADYHAYE INTERNATIONAL PET TRAVEL LIMITED are www.ladyhayeinternationalpettravel.co.uk, and www.ladyhaye-international-pet-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ladyhaye International Pet Travel Limited is a Private Limited Company. The company registration number is 04337081. Ladyhaye International Pet Travel Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Ladyhaye International Pet Travel Limited is Unit 1 Shawlands Farm Newchapel Road Lingfield Surrey England Rh7 6bl. The company`s financial liabilities are £68.29k. It is £35.14k against last year. The cash in hand is £5.09k. It is £1.4k against last year. And the total assets are £34.4k, which is £30.7k against last year. HURST, Shelia Yvonne is a Secretary of the company. HURST, Nigel Graham is a Director of the company. HURST, Shelia Yvonne is a Director of the company. Nominee Secretary COURTNAGE, Angela Jean has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Other business support service activities n.e.c.".


ladyhaye international pet travel Key Finiance

LIABILITIES £68.29k
+105%
CASH £5.09k
+37%
TOTAL ASSETS £34.4k
+830%
All Financial Figures

Current Directors

Secretary
HURST, Shelia Yvonne
Appointed Date: 18 December 2001
Director
HURST, Nigel Graham
Appointed Date: 18 December 2001
70 years old
Director
HURST, Shelia Yvonne
Appointed Date: 18 December 2001
69 years old

Resigned Directors

Nominee Secretary
COURTNAGE, Angela Jean
Resigned: 18 December 2001
Appointed Date: 10 December 2001
Director
TAYLOR, Martyn
Resigned: 18 December 2001
Appointed Date: 10 December 2001
70 years old

Persons With Significant Control

Mr Nigel Hurst
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LADYHAYE INTERNATIONAL PET TRAVEL LIMITED Events

19 Jan 2017
Confirmation statement made on 10 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Satisfaction of charge 1 in full
10 May 2016
Registered office address changed from Ladyhaye Kennels Hare Lane Blindley Heath Lingfield Surrey RH7 6JB to Unit 1 Shawlands Farm Newchapel Road Lingfield Surrey RH7 6BL on 10 May 2016
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
...
... and 40 more events
14 Feb 2002
New secretary appointed;new director appointed
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
20 Dec 2001
Ad 18/12/01--------- £ si 1@1=1 £ ic 1/2
10 Dec 2001
Incorporation

LADYHAYE INTERNATIONAL PET TRAVEL LIMITED Charges

9 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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