Company information:
Hanyard Time-Share Limited (No: 01643232)
Address: 47 SATINWOOD CRESCENT, MELLING, LIVERPOOL, MERSEYSIDE, L31 1JX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Jun-1982
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 02-Jul-2022
Industry Class: 74990 - Non-trading company
Current Director: ALAN ELLIS ( DOB: Feb-1953 From: Nov-2013 )
Current Director: KAREN ANN ELLIS ( DOB: Sep-1980 From: Nov-2018 )
Current Secretary: ALAN ELLIS ( From: Nov-2013 )
Resigned Director: DAVID JOHN EDMONDSON ( DOB: Jan-1956 From: Jul-2004 To: Dec-2005 )
Resigned Director: MICHAEL THOMAS JAMES HORTON ( DOB: Jul-1935 From: Nov-1998 To: Jan-2004 )
Resigned Director: ANDREW WILLIAM JAMES HORTON ( DOB: Nov-1966 From: Nov-1998 To: May-2004 )
Resigned Director: BRIAN KENYON ( DOB: Dec-1952 From: Nov-1996 To: Nov-1998 )
Resigned Director: PAUL LUIS LE BROCQ ( DOB: Jul-1965 From: Jul-1998 To: Nov-1998 )
Resigned Director: DENNIS ANTHONY LLOYD ( DOB: Dec-1948 From: Nov-1991 To: Nov-1996 )
Resigned Director: JOHN BRUCE MCGUIRE ( DOB: Dec-1948 From: Dec-2005 To: Jan-2009 )
Resigned Director: ANTONY DIRK MORIN ( DOB: Nov-1958 From: May-1997 To: Jul-1998 )
Resigned Director: MICHAEL MURPHY ( DOB: Oct-1954 From: Apr-2003 To: Dec-2005 )
Resigned Director: DAVID MICHAEL PAUL ( DOB: Jun-1937 From: Nov-1991 To: May-1997 )
Resigned Director: DOUGLAS GRANT PRYDE ( DOB: Feb-1954 From: Dec-2005 To: Nov-2013 )
Resigned Secretary: BARCLAYTRUST JERSEY LIMITED ( From: Nov-1996 To: Nov-1998 )
Resigned Secretary: CONTINENTAL TRUSTEES LIMITED ( From: Nov-1998 To: Dec-2005 )
Resigned Secretary: JOHN JAMES LAWSON ( From: Nov-1991 To: Nov-1996 )
Resigned Secretary: DOUGLAS GRANT PRYDE ( DOB: Feb-1954 From: Dec-2005 To: Nov-2013 )
Persons of Significant Control:
Mrs Karen Ann Ellis, 47 Satinwood Crescent, Melling, Liverpool, Merseyside, L31 1JX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-20)
Mr Alan Ellis, 47 Satinwood Crescent, Melling, Liverpool, Merseyside, L31 1JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,000 | 18,000 | 250,000 | 18000.0,18000.0,250000.0,0 |