About

Registered Number: 04959761
Date of Incorporation: 11/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Dunedin, 40 Westgate, Patrington, East Yorkshire, HU12 0NB

 

Eventz & Travel Yorkshire Ltd was registered on 11 November 2003 and are based in Patrington, it has a status of "Active". There are 2 directors listed as St. Quinton, Simon John, St. Quinton, Helen Jane for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ST. QUINTON, Simon John 11 November 2003 - 1
ST. QUINTON, Helen Jane 11 November 2003 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 03 December 2019
CS01 - N/A 12 March 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 31 December 2018
RESOLUTIONS - N/A 28 December 2018
TM01 - Termination of appointment of director 28 December 2018
TM02 - Termination of appointment of secretary 28 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 14 November 2017
PSC04 - N/A 02 November 2017
PSC04 - N/A 02 November 2017
CH01 - Change of particulars for director 02 November 2017
CH01 - Change of particulars for director 02 November 2017
CH03 - Change of particulars for secretary 02 November 2017
RESOLUTIONS - N/A 20 December 2016
AA - Annual Accounts 14 December 2016
CS01 - N/A 25 November 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 20 December 2013
CERTNM - Change of name certificate 17 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 December 2012
MG01 - Particulars of a mortgage or charge 23 August 2012
AD01 - Change of registered office address 14 May 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 16 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 18 November 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 27 November 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 04 May 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 02 December 2005
363s - Annual Return 13 December 2004
225 - Change of Accounting Reference Date 08 October 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 28 February 2004
395 - Particulars of a mortgage or charge 18 February 2004
395 - Particulars of a mortgage or charge 14 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
395 - Particulars of a mortgage or charge 31 January 2004
395 - Particulars of a mortgage or charge 31 January 2004
395 - Particulars of a mortgage or charge 24 January 2004
395 - Particulars of a mortgage or charge 24 January 2004
395 - Particulars of a mortgage or charge 23 January 2004
395 - Particulars of a mortgage or charge 23 January 2004
395 - Particulars of a mortgage or charge 23 January 2004
395 - Particulars of a mortgage or charge 23 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
NEWINC - New incorporation documents 11 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2012 Outstanding

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Legal charge 27 February 2004 Fully Satisfied

N/A

Legal charge 17 February 2004 Fully Satisfied

N/A

Legal charge 13 February 2004 Fully Satisfied

N/A

Legal charge 03 February 2004 Fully Satisfied

N/A

Legal charge 30 January 2004 Fully Satisfied

N/A

Legal charge 30 January 2004 Outstanding

N/A

Legal charge 23 January 2004 Fully Satisfied

N/A

Legal charge 23 January 2004 Fully Satisfied

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Legal charge 12 January 2004 Fully Satisfied

N/A

Legal charge 09 January 2004 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Mortgage 22 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.