HAYS BEDS LIMITED

Profile HAYS BEDS LIMITED

Actual on 01.04.2021
Company name
HAYS BEDS LIMITED
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Company number
04201735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 31.01.2022

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
GILBRIDGE HOUSE, KEEL SQUARE, ENGLAND, SUNDERLAND, SR1 3HA
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PSC and Officers HAYS BEDS LIMITED

Officers

(as of 19.09.2020)

HAYS, Irene
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: Gilbridge House Keel Square, Sunderland, England, SR1 3HA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
HAYS, John
Status: Active
Appointed on: Friday, 15 June 2001
Correspondence address: Gilbridge House Keel Square, Sunderland, England, SR1 3HA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
MAITH, Claire Elizabeth
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: Gilbridge House Keel Square, Sunderland, England, SR1 3HA
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Finance Director
Country of residence: England
NORDEN, Michael Robert
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Friday, 03 April 2009
Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
Nationality: British
Role: Secretary
Occupation: Finance Director
NORDEN, Michael Robert
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Friday, 03 April 2009
Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 04 May 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 04 May 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
DIXON, Sallyanne
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Friday, 07 June 2013
Correspondence address: 9-11 Vine Place, Vine Place, Sunderland, England, SR1 3NE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: England
DIXON, Gareth Mark
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 10 September 2010
Correspondence address: 4 Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY
Role: Secretary
FERNANDEZ VARONA, Marta
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Friday, 15 November 2019
Correspondence address: Gilbridge House Keel Square, Sunderland, England, SR1 3HA
Nationality: Spanish
Date of birth: June 1966
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
DIXON, Kay
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Friday, 24 January 2003
Correspondence address: 23 Warsett Road, Marske By The Sea, Redcar, Cleveland, TS11 7DS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Manager
KENDAL, Andrea
Status: Not active
Appointed on: Friday, 18 January 2013
Resigned on: Monday, 11 May 2015
Correspondence address: 9-11 Vine Place, Sunderland, England, SR1 3NE
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
GARDNER, Jill Louise
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Monday, 11 October 2010
Correspondence address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: England
COVERDALE, Natalie Clare
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Monday, 12 January 2004
Correspondence address: 37 Westfield Crescent, Stockton On Tees, Cleveland, TS19 0PY
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Manager
GARDNER, Jill Louise
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Monday, 23 May 2005
Correspondence address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
Role: Secretary
ROBSON, Zoe
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Thursday, 02 August 2007
Correspondence address: 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU
Role: Secretary
JARVIS, Susan
Status: Not active
Appointed on: Tuesday, 23 June 2009
Resigned on: Thursday, 31 October 2013
Correspondence address: 11 Sutton Close, Penshaw, Houghton Le Spring, Tyne And Wear, DH4 7NB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAYS, Jonathan
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Wednesday, 17 July 2019
Correspondence address: 25 Vine Place, Sunderland, Tyne & Wear, SR1 3NA
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Legal Adviser
Country of residence: United Kingdom
HEBRON, Nigel Patrick
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Wednesday, 17 June 2009
Correspondence address: 63 Woodvale, Coulby Newham, Middlesbrough, Cleveland, TS8 0SJ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Finance And Commercial
Country of residence: England
COATES, Philip Sydney
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 29 June 2005
Correspondence address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Co Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Hays Travel Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Sunderland, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors