HLC HOLSWORTHY TRAVEL LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 6DY
Company number 05333979
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address BANK HOUSE, FRY STREET, HOLSWORTHY, DEVON, EX22 6DY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of HLC HOLSWORTHY TRAVEL LIMITED are www.hlcholsworthytravel.co.uk, and www.hlc-holsworthy-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnstaple Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlc Holsworthy Travel Limited is a Private Limited Company. The company registration number is 05333979. Hlc Holsworthy Travel Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Hlc Holsworthy Travel Limited is Bank House Fry Street Holsworthy Devon Ex22 6dy. The company`s financial liabilities are £72.8k. It is £-1.32k against last year. The cash in hand is £234.94k. It is £59.67k against last year. And the total assets are £244.08k, which is £58.53k against last year. WESTLAKE, Betty Ann is a Secretary of the company. BLIGHT, Emma Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Travel agency activities".


hlc holsworthy travel Key Finiance

LIABILITIES £72.8k
-2%
CASH £234.94k
+34%
TOTAL ASSETS £244.08k
+31%
All Financial Figures

Current Directors

Secretary
WESTLAKE, Betty Ann
Appointed Date: 17 January 2005

Director
BLIGHT, Emma Louise
Appointed Date: 17 January 2005
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Emma Louise Blight
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HLC HOLSWORTHY TRAVEL LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

15 Jan 2016
Statement of capital on 15 January 2016
  • GBP 30,000

15 Jan 2016
Solvency Statement dated 11/12/15
...
... and 39 more events
21 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Mar 2005
Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100
17 Jan 2005
Incorporation

HLC HOLSWORTHY TRAVEL LIMITED Charges

7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…