Company Information for HOVERTRAVEL LIMITED
ESTATE OFFICE ENCOMBE HOUSE, CORFE CASTLE, WAREHAM, DORSET, BH20 5LW,
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Company Registration Number
00830401
Private Limited Company
Active |
Company Name | |||
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HOVERTRAVEL LIMITED | |||
Legal Registered Office | |||
ESTATE OFFICE ENCOMBE HOUSE CORFE CASTLE WAREHAM DORSET BH20 5LW Other companies in RH6 | |||
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Company Number | 00830401 | |
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Company ID Number | 00830401 | |
Date formed | 1964-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:33:14 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MACKIE |
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NEIL CHAPMAN |
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JAMES PETER GEORGE GAGGERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
CATHERINE FIONA HOOPER |
Director | ||
ROBERT HENRY BARTON |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
SIMON PATRICK THOMSON |
Director | ||
CHRISTOPHER DONALD JACK BLAND |
Director | ||
DERRICK MOORE |
Director | ||
NIGEL MARK APPS |
Director | ||
NEAL WAKEHAM |
Director | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
IAIN RICHARD CAMPBELL MAY |
Director | ||
RICHARD KEVIN BOX |
Director | ||
PETER GERALD WHITE |
Company Secretary | ||
PETER GERALD WHITE |
Director | ||
JOSEPH GAGGERO |
Director | ||
GUY MAINWARING PALIN |
Company Secretary | ||
EDWIN WILLIAM HENRY GIFFORD |
Director | ||
GUY MAINWARING PALIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAPING THE FUTURE OF PORTSMOUTH CIC | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
ISLE OF WIGHT CHAMBER OF COMMERCE | Director | 2013-02-05 | CURRENT | 1973-12-11 | Active | |
VISIT ISLE OF WIGHT LIMITED | Director | 2013-01-24 | CURRENT | 2012-07-11 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active | |
MISTYCRAFT LIMITED | Director | 2001-06-01 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
UNIVERSAL ENGINEERING GROUP LIMITED | Director | 2009-11-05 | CURRENT | 1979-05-04 | Active - Proposal to Strike off | |
BLAND ENGINEERING HOLDINGS LIMITED | Director | 2009-10-08 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
ENCOMBE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GRIFFON HOVERCRAFT LIMITED | Director | 2008-09-10 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
BLAND (THE BEEHIVE) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
GRIFFON HOVERWORK LIMITED | Director | 2008-04-11 | CURRENT | 1965-06-30 | Active | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2007-11-21 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active | |
BLAND GROUP PROPERTIES LIMITED | Director | 1991-03-17 | CURRENT | 1971-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
Appointment of Mrs Annette Hansford as company secretary on 2024-04-01 | ||
Termination of appointment of Sarah Ann Tomlinson on 2024-02-26 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ANN TOMLINSON | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Gaggero on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Register inspection address changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to Hovertravel Ltd Quay Road Ryde PO33 2HB | ||
AD02 | Register inspection address changed from Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom to Hovertravel Ltd Quay Road Ryde PO33 2HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP NAVAS | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN TOMLINSON | |
TM02 | Termination of appointment of Ian Mackie on 2021-01-29 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GAGGERO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD04 | Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Peter George Gaggero on 2018-05-28 | |
RES01 | ADOPT ARTICLES 23/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-10-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008304010011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008304010010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 132000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008304010016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008304010015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008304010014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008304010013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008304010012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 132000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 132000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008304010011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008304010010 | |
RES01 | ADOPT ARTICLES 21/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON | |
AR01 | 06/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON | |
AR01 | 06/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK THOMSON | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 132000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DERRICK MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS | |
AR01 | 06/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 | |
AP01 | DIRECTOR APPOINTED NIGEL MARK APPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
AP01 | DIRECTOR APPOINTED MR NEIL CHAPMAN | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BOX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GERALD WHITE LOGGED FORM | |
288a | DIRECTOR APPOINTED NEAL WAKEHAM | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM QUAY ROAD RYDE ISLE OF WIGHT PO33 2HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED IAIN MAY | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GAGGERO | |
288a | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO | |
288a | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ATTWOOD |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1133121 | Active | Licenced property: QUAY ROAD RYDE GB PO33 2HB;ST. HELENS THE DUVER RYDE GB PO33 1YB. Correspondance address: QUAY ROAD RYDE GB PO33 2HB |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | WILLIAM & GLYN'S BANK PLC | |
DEED | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEBENTURE | Satisfied | GLYN, MILLS & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOVERTRAVEL LIMITED
HOVERTRAVEL LIMITED owns 14 domain names.
hoverbestival.co.uk hoverbreaks.co.uk hoverevents.co.uk hoverexperience.co.uk hoverfestival.co.uk hoverfreight.co.uk hoverhotels.co.uk hoverparcel.co.uk hoverplus.co.uk hovertrips.co.uk hoverwalks.co.uk hoverholidays.co.uk hovertravel.co.uk hovergifts.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |