WESTWARD HO ADVENTURE HOLIDAYS LIMITED

5 Elstree Gate, Borehamwood, WD6 1JD Elstree Way
StatusACTIVE
Company No.00890775
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Oct 1966
Years53 years, 10 months, 29 days


SUMMARY

WESTWARD HO ADVENTURE HOLIDAYS LIMITED is an active private limited company with number 00890775. It was incorporated 53 years, 10 months, 29 days ago, on 31 October 1966. The company address is 5 Elstree Gate, Borehamwood, WD6 1JD Elstree Way, Borehamwood, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WESTWARD HO ADVENTURE HOLIDAYS LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 29 July 2019.

OVERVIEW


Accounts
Reference Day29 October
Next due date29 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date30 Apr 2017
Returns Last Date02 Apr 2016
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BOWRING, Antony John Peter
Secretary
ACTIVE
Assigned on 26 Mar 2004
Current time on role 16 years, 6 months, 3 days

FIENNES, Ranulph, Sir
Director
ACTIVE
Assigned on 12 Feb 2004
Current time on role 16 years, 7 months, 17 days

FIENNES, Ranulph, Sir
Secretary
RESIGNED
Assigned on
Resigned on 26 Mar 2004
Time on role 16 years, 6 months, 3 days

FIENNES, Ranulph, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1994
Time on role 26 years, 2 months, 29 days

FIENNES, Virginia Frances, Lady
Director
RESIGNED
Assigned on
Resigned on 20 Feb 2004
Time on role 16 years, 7 months, 9 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Charge of securities


Created on 09 Dec 2011
Delivered on 13 Dec 2011
Status Fully-satisfied

Persons Entitled
Coutts & Company

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Any securities from time to time named in any schedule supplied in respect of which title or the relative account entries see image for full details.


Transactions

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Legal charge


Created on 22 Sep 2011
Delivered on 23 Sep 2011
Status Fully-satisfied

Persons Entitled
Ranulph Twisleton Wykeham Fiennes

Amount Secured
£225,000 due or to become due from the company to the chargee

Short Particulars
3 kirke grove, taunton, somerset t/no ST52378.


Transactions

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Legal charge - third party charge of securities


Created on 01 Dec 2009
Delivered on 03 Dec 2009
Status Fully-satisfied

Persons Entitled
Coutts & Co

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Any stocks shares bonds warrants options notes unit trust units or other equity or debt instruments or securities in each case whether constituted evidenced or represnted by certificates or other documents or by any entry in the accounts of the issuer clearly house depository custodian or other person see image for full details.


Transactions

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