About

Registered Number: 01431121
Date of Incorporation: 19/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 14 Undercliffe, St Leonards On Sea, Hastings, East Sussex, TN38 0DJ

 

H.M.S. Travel Ltd was founded on 19 June 1979 with its registered office in Hastings, East Sussex, it's status at Companies House is "Active". There is only one director listed for this business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Hazel N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 05 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 29 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 09 September 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 19 December 2006
363a - Annual Return 22 December 2005
353 - Register of members 22 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 14 September 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 05 January 1998
363s - Annual Return 06 January 1997
AA - Annual Accounts 26 September 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 03 January 1996
RESOLUTIONS - N/A 12 July 1995
MEM/ARTS - N/A 12 July 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 28 September 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1991
363s - Annual Return 23 December 1991
288 - N/A 23 January 1991
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
CERTNM - Change of name certificate 09 March 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
CERTNM - Change of name certificate 16 February 1990
287 - Change in situation or address of Registered Office 10 February 1989
395 - Particulars of a mortgage or charge 09 February 1989
PUC 2 - N/A 08 November 1988
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 03 November 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.