HAYS TRAVEL LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HAYS TRAVEL LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS TRAVEL LIMITED was incorporated 38 years ago on 18/02/1986 and has the registered number: 01990682. The accounts status is GROUP and accounts are next due on 31/01/2025.

HAYS TRAVEL LIMITED - SUNDERLAND

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GILBRIDGE HOUSE
SUNDERLAND
SR1 3HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRENE HAYS Feb 1954 British Director 2008-01-31 CURRENT
MS LISA MICHELLE MCAULEY Feb 1969 British Director 2022-07-31 CURRENT
MRS JANE ELIZABETH SCHUMM Feb 1969 British Director 2010-07-27 CURRENT
MR JONATHON ROBERT WOODALL Jun 1988 British Director 2020-11-16 CURRENT
MR KENNETH PETER CAMPLING May 1963 British Director 2021-07-26 CURRENT
ALEXANDER DAVID SMITH Sep 1965 British Director 2006-03-13 UNTIL 2007-05-02 RESIGNED
MR STEPHEN JOHN WALTON Feb 1954 British Director 2012-12-03 UNTIL 2014-01-09 RESIGNED
PETER DAVID KENNETH SHANKS Aug 1958 British Director 2000-02-11 UNTIL 2001-09-30 RESIGNED
MS ZOE STEWART Jul 1973 British Director 2006-09-15 UNTIL 2007-03-22 RESIGNED
MRS GILLIAN TIPLADY Sep 1965 British Director 2020-01-02 UNTIL 2020-08-05 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2007-04-16 UNTIL 2009-04-03 RESIGNED
MRS ANDREA KENDAL Dec 1973 British Director 2013-11-01 UNTIL 2015-05-11 RESIGNED
JACQUELINE VIOLET LAMB Jul 1951 British Director 2000-01-13 UNTIL 2000-06-10 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1998-10-28 UNTIL 1999-10-26 RESIGNED
CHERYL FRANCES POWELL Apr 1969 British Director 2003-05-06 UNTIL 2006-03-13 RESIGNED
MRS CLAIRE MAITH Dec 1985 British Director 2019-11-15 UNTIL 2021-07-23 RESIGNED
MR JOHN JOSEPH MILBURN Aug 1987 British Director 2020-11-16 UNTIL 2022-09-01 RESIGNED
MILES HENRY FRANCIS MORGAN Nov 1964 British Director 2007-01-01 UNTIL 2012-07-04 RESIGNED
ROGER SCOTT PEAT Sep 1944 Secretary 1998-04-06 UNTIL 1999-06-09 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Secretary 2007-08-02 UNTIL 2009-04-03 RESIGNED
COMPANY SECRETARY WILLIAM THOMPSON Jun 1943 Secretary 1992-08-26 UNTIL 1998-04-06 RESIGNED
JILL LOUISE MITCHELL Feb 1971 British Secretary 1999-06-09 UNTIL 2004-05-24 RESIGNED
MR PHILIP SYDNEY COATES Jul 1955 British Secretary 2004-05-24 UNTIL 2005-05-23 RESIGNED
GARETH MARK DIXON Secretary 2009-07-01 UNTIL 2010-09-10 RESIGNED
MS ZOE STEWART Jul 1973 British Secretary 2005-05-23 UNTIL 2007-08-02 RESIGNED
MALCOLM THOMAS HAYS Mar 1954 British Secretary RESIGNED
MR MICHAEL BERRIMAN Mar 1957 British Director 1999-07-05 UNTIL 2000-02-04 RESIGNED
MR JONATHAN HAYS Mar 1978 British Director 2015-10-01 UNTIL 2019-07-17 RESIGNED
MR JOHN HAYS Jul 1949 British Director RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2000-02-29 UNTIL 2002-01-31 RESIGNED
JILL LOUISE MITCHELL Feb 1971 British Director 1999-06-03 UNTIL 2011-05-17 RESIGNED
MRS MARTA FERNANDEZ VARONA Jun 1966 Spanish Director 2014-03-01 UNTIL 2019-11-15 RESIGNED
GRAHAM DUNLOP Sep 1954 British Director 1998-04-06 UNTIL 2002-01-31 RESIGNED
MRS SALLYANNE DIXON Sep 1969 British Director 2013-01-07 UNTIL 2013-06-07 RESIGNED
MALCOLM THOMAS HAYS Mar 1954 British Director RESIGNED
MRS RACHEL MARGARET DAWSON Nov 1967 British Director 2012-07-30 UNTIL 2013-01-18 RESIGNED
MR PETER RICHARD BROWN Nov 1952 British Director 1999-10-26 UNTIL 2000-02-11 RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2002-01-31 UNTIL 2004-02-04 RESIGNED
MRS JANE LOUISE ATKINS Jun 1965 British Director 2011-07-04 UNTIL 2011-10-24 RESIGNED
RICHARD CHARLES ALLEN Jun 1951 British Director 2005-05-23 UNTIL 2006-01-23 RESIGNED
TERESA BROWN Oct 1960 British Director 1999-01-01 UNTIL 2002-10-31 RESIGNED
MRS MARGARET HAYS Oct 1921 British Director RESIGNED
DAVID CHRISTOPHER HAWKE Mar 1970 British Director 2007-01-08 UNTIL 2007-12-31 RESIGNED
MRS SUSAN JARVIS Jul 1972 British Director 2011-08-01 UNTIL 2013-01-09 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2001-09-21 UNTIL 2003-05-06 RESIGNED
DAVID WHEATLEY Dec 1963 British Director 2004-02-04 UNTIL 2006-05-04 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 1998-10-28 UNTIL 2000-02-29 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2011-01-04 UNTIL 2012-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Clare 2021-09-27 5/1981 Sunderland   Voting rights 25 to 50 percent as trust
Mr John Hays 2016-04-06 - 2021-11-13 7/1949 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Irene Hays 2016-04-06 2/1954 Sunderland   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors

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