HI-FLY TRAVEL LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 0AB

Company number 01757291
Status Active
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address OFFICES A13-A14 CHAMPIONS BUSINESS PARK, ARROWE BROOK ROAD, WIRRAL, MERSEYSIDE, CH49 0AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HI-FLY TRAVEL LIMITED are www.hiflytravel.co.uk, and www.hi-fly-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Fly Travel Limited is a Private Limited Company. The company registration number is 01757291. Hi Fly Travel Limited has been working since 29 September 1983. The present status of the company is Active. The registered address of Hi Fly Travel Limited is Offices A13 A14 Champions Business Park Arrowe Brook Road Wirral Merseyside Ch49 0ab. The company`s financial liabilities are £150.81k. It is £-0.45k against last year. The cash in hand is £163.19k. It is £-0.45k against last year. . GREGSON, Mark David is a Secretary of the company. GREGSON, Mark David is a Director of the company. Secretary GREGSON, Mark has been resigned. Secretary KORN, Heather Irene has been resigned. Secretary WAKEFIELD, Franco has been resigned. Director GREGSON, Denise has been resigned. Director KORN, Heather Irene has been resigned. Director WAKEFIELD, Franco has been resigned. The company operates in "Travel agency activities".


hi-fly travel Key Finiance

LIABILITIES £150.81k
-1%
CASH £163.19k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREGSON, Mark David
Appointed Date: 01 May 2007

Director
GREGSON, Mark David
Appointed Date: 01 May 2007
61 years old

Resigned Directors

Secretary
GREGSON, Mark
Resigned: 06 September 2005
Appointed Date: 01 November 2002

Secretary
KORN, Heather Irene
Resigned: 01 May 2007
Appointed Date: 06 September 2005

Secretary
WAKEFIELD, Franco
Resigned: 01 November 2002

Director
GREGSON, Denise
Resigned: 01 May 2007
62 years old

Director
KORN, Heather Irene
Resigned: 01 May 2007
Appointed Date: 06 September 2005
82 years old

Director
WAKEFIELD, Franco
Resigned: 01 November 2002
Appointed Date: 20 July 1999
68 years old

Persons With Significant Control

Mr Mark David Gregson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HI-FLY TRAVEL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000

16 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 85 more events
17 Apr 1985
Annual return made up to 08/12/84
17 Apr 1985
Annual return made up to 08/12/84
17 Apr 1985
Annual return made up to 08/12/84

17 Apr 1985
Annual return made up to 08/12/84

17 Apr 1985
Annual return made up to 08/12/84

HI-FLY TRAVEL LIMITED Charges

11 March 1996
Charge over credit balances
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
9 March 1995
Charge over credit balances
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest now or to be held…
18 March 1993
Charge over credit balances
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
14 August 1989
Charge over credit balance
Delivered: 25 August 1989
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accured now or to…

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