HOSEASONS HOLIDAYS ABROAD LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR32 2LW

Company number 01814765
Status Active
Incorporation Date 9 May 1984
Company Type Private Limited Company
Address SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, SUFFOLK, NR32 2LW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 16 March 2016. The most likely internet sites of HOSEASONS HOLIDAYS ABROAD LIMITED are www.hoseasonsholidaysabroad.co.uk, and www.hoseasons-holidays-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Oulton Broad South Rail Station is 1.8 miles; to Haddiscoe Rail Station is 6.3 miles; to Berney Arms Rail Station is 9.1 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoseasons Holidays Abroad Limited is a Private Limited Company. The company registration number is 01814765. Hoseasons Holidays Abroad Limited has been working since 09 May 1984. The present status of the company is Active. The registered address of Hoseasons Holidays Abroad Limited is Sunway House Raglan Road Lowestoft Suffolk Nr32 2lw. . ADAM, Garry Clark is a Director of the company. BANKES, Henry Francis John is a Director of the company. COWLEY, Geoffrey John is a Director of the company. Secretary GORDON, Samantha has been resigned. Secretary TEMPLE, Paul Edward has been resigned. Director AILLES, Ian Simon has been resigned. Director BADWAL, Pritpal Singh has been resigned. Director BORG, Yvonne Julia has been resigned. Director CARRICK, Richard John has been resigned. Director FULLAM, Timothy James has been resigned. Director GAYLARD, Kenneth Ernest has been resigned. Director GORDON, Samantha has been resigned. Director HOLMAN, David has been resigned. Director HOSEASON, James Charles William has been resigned. Director HOSEASON, James William Nicholson has been resigned. Director HUBBARD, Alan James has been resigned. Director NEWELL, Carol Elizabeth has been resigned. Director OVERY, Richard William has been resigned. Director TEMPLE, Paul Edward has been resigned. Director ZIMMERMAN, Sara Yvonne has been resigned. The company operates in "Other accommodation".


Current Directors

Director
ADAM, Garry Clark
Appointed Date: 26 March 2010
54 years old
Director
BANKES, Henry Francis John
Appointed Date: 08 March 2010
59 years old
Director
COWLEY, Geoffrey John
Appointed Date: 26 March 2010
64 years old

Resigned Directors

Secretary
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
Secretary
TEMPLE, Paul Edward
Resigned: 15 March 2006
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 08 March 2010
59 years old
Director
BADWAL, Pritpal Singh
Resigned: 28 March 2013
Appointed Date: 13 February 2006
58 years old
Director
BORG, Yvonne Julia
Resigned: 08 August 2006
Appointed Date: 27 January 1997
76 years old
Director
CARRICK, Richard John
Resigned: 26 March 2010
Appointed Date: 22 October 2003
71 years old
Director
FULLAM, Timothy James
Resigned: 26 March 2010
Appointed Date: 27 January 1997
72 years old
Director
GAYLARD, Kenneth Ernest
Resigned: 19 December 2003
81 years old
Director
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
53 years old
Director
HOLMAN, David
Resigned: 15 December 1995
89 years old
Director
HOSEASON, James Charles William
Resigned: 04 September 1999
Appointed Date: 10 October 1996
58 years old
Director
HOSEASON, James William Nicholson
Resigned: 04 September 1999
97 years old
Director
HUBBARD, Alan James
Resigned: 21 July 1998
Appointed Date: 27 January 1997
93 years old
Director
NEWELL, Carol Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 November 2008
59 years old
Director
OVERY, Richard William
Resigned: 19 June 2003
Appointed Date: 27 January 1997
67 years old
Director
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 27 January 1997
70 years old
Director
ZIMMERMAN, Sara Yvonne
Resigned: 26 March 2010
Appointed Date: 02 February 2006
63 years old

Persons With Significant Control

Wyndham Vacation Rentals (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSEASONS HOLIDAYS ABROAD LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Second filing of the annual return made up to 16 March 2016
01 Apr 2016
Annual return
Statement of capital on 2016-04-01
  • GBP 1

Statement of capital on 2016-09-26
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016.
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 125 more events
05 Sep 1986
Return made up to 04/07/86; full list of members
16 May 1986
Full accounts made up to 16 November 1985
16 May 1986
Return made up to 31/12/85; full list of members
12 Nov 1984
Company name changed\certificate issued on 12/11/84
09 May 1984
Certificate of incorporation

HOSEASONS HOLIDAYS ABROAD LIMITED Charges

4 February 1985
Letter of charge
Delivered: 25 February 1985
Status: Satisfied on 18 January 2003
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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