Converted / Closed
Company Information for BOURNE TRAVEL GROUP LIMITED
1 ANGEL SQUARE, MANCHESTER, M60 0AG,
|
Company Registration Number
04408917
Converted/Closed
Converted / Closed |
Company Name | ||
---|---|---|
BOURNE TRAVEL GROUP LIMITED | ||
Legal Registered Office | ||
1 ANGEL SQUARE MANCHESTER M60 0AG Other companies in M60 | ||
Previous Names | ||
|
Company Number | 04408917 | |
---|---|---|
Company ID Number | 04408917 | |
Date formed | 2002-04-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-01-11 | |
Account next due | 11/10/2016 | |
Latest return | 2015-07-31 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOURNE TRAVEL GROUP LIMITED | Active | Company formed on the 2016-05-26 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE SELLERS |
||
CWS (NO.1) LIMITED |
||
ANDREW PAUL LANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MOYNIHAN |
Director | ||
MICHAEL DAVID GREENACRE |
Director | ||
PAUL ANDREW HEMINGWAY |
Director | ||
NEIL BRAITHWAITE |
Director | ||
KATHERINE ELIZABETH ELDRIDGE |
Company Secretary | ||
PHILIP ROBERT JONES |
Company Secretary | ||
MARK CHRISTOPHER NEVIN |
Director | ||
MARTYN JAMES WATES |
Director | ||
DAREN WALLIS |
Company Secretary | ||
DAREN WALLIS |
Director | ||
PETER JOHN NUTTALL |
Company Secretary | ||
CAROL ELIZABETH BOURNE NUTTALL |
Director | ||
PETER JOHN NUTTALL |
Director | ||
PHILIP PETER NUTTALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMBER A (4) LIMITED | Director | 2016-10-03 | CURRENT | 2008-06-20 | Active | |
MEMBER B (4) LIMITED | Director | 2016-10-03 | CURRENT | 2008-06-20 | Active | |
TCG PENSION TRUSTEES (SOUTHERN) LIMITED | Director | 2015-06-01 | CURRENT | 1948-03-23 | Converted / Closed | |
FUNERAL SERVICES (IRELAND) LIMITED | Director | 2014-12-17 | CURRENT | 2002-06-19 | Active | |
TCG PENSION TRUSTEES (NORTH WEST) LIMITED | Director | 2014-12-01 | CURRENT | 1920-03-17 | Active - Proposal to Strike off | |
TCG PENSION TRUSTEES (NORTHERN) LIMITED | Director | 2014-12-01 | CURRENT | 1888-10-31 | Active | |
HARRISONS (VEHICLES) LIMITED | Director | 2014-11-03 | CURRENT | 1951-03-28 | Converted / Closed | |
BELLCHARM MOTORS LIMITED | Director | 2014-11-03 | CURRENT | 1976-05-18 | Converted / Closed | |
CO-OPERATIVE GROUP MOTORS LIMITED | Director | 2014-11-03 | CURRENT | 1956-06-06 | Active | |
S. & C. JONES (BEDDAU) LIMITED | Director | 2014-10-06 | CURRENT | 1980-07-11 | Dissolved 2015-05-19 | |
HOULDSWORTH (2016) LIMITED | Director | 2014-10-06 | CURRENT | 1991-10-29 | Converted / Closed | |
NCH NEWCO LIMITED | Director | 2014-10-06 | CURRENT | 1956-07-25 | Converted / Closed | |
RED HALL LIMITED | Director | 2014-10-06 | CURRENT | 1971-12-31 | Converted / Closed | |
GEORGE HINCHLIFFE LIMITED | Director | 2014-10-06 | CURRENT | 1949-05-09 | Converted / Closed | |
HINCHLIFFE MEDICAL LIMITED | Director | 2014-10-06 | CURRENT | 1982-07-27 | Converted / Closed | |
J. & E. MILLS LIMITED | Director | 2014-10-06 | CURRENT | 1978-07-19 | Converted / Closed | |
K.G.ORME LIMITED | Director | 2014-10-06 | CURRENT | 1972-07-20 | Converted / Closed | |
LATTERGRANGE LIMITED | Director | 2014-10-06 | CURRENT | 1972-08-23 | Converted / Closed | |
LAYFORD (2016) LIMITED | Director | 2014-10-06 | CURRENT | 1963-06-25 | Converted / Closed | |
LLOYD NIELD LIMITED | Director | 2014-10-06 | CURRENT | 1978-09-14 | Converted / Closed | |
MAYFAIR (HYDE) LIMITED | Director | 2014-10-06 | CURRENT | 1966-08-08 | Converted / Closed | |
MILLER & BARTON LIMITED | Director | 2014-10-06 | CURRENT | 1977-02-18 | Converted / Closed | |
ROTAHURST LIMITED | Director | 2014-10-06 | CURRENT | 1990-12-13 | Converted / Closed | |
W.H. & R. COOPER LIMITED | Director | 2014-10-06 | CURRENT | 1963-10-25 | Converted / Closed | |
WILLIAMS (2016) LIMITED | Director | 2014-10-06 | CURRENT | 1982-12-02 | Converted / Closed | |
SCHOLES & LOMAX LIMITED | Director | 2014-10-06 | CURRENT | 1996-10-03 | Active | |
A.M.L. HOLDINGS (U.K.) LIMITED | Director | 2014-10-06 | CURRENT | 1997-06-11 | Converted / Closed | |
ALLSOP & BURLEY LIMITED | Director | 2014-10-06 | CURRENT | 1965-02-05 | Converted / Closed | |
C.WELSBY LIMITED | Director | 2014-10-06 | CURRENT | 1962-11-30 | Converted / Closed | |
THE CENTRE (DROYLSDEN) LIMITED | Director | 2014-10-06 | CURRENT | 1984-12-20 | Converted / Closed | |
COOPER, CLARK (2016) LIMITED | Director | 2014-10-06 | CURRENT | 1971-12-15 | Converted / Closed | |
FYLDE PHARMACIES LIMITED | Director | 2014-10-06 | CURRENT | 1976-12-20 | Converted / Closed | |
G.B. & C.A. DAVIES (MACCLESFIELD) LIMITED | Director | 2014-10-06 | CURRENT | 1975-05-14 | Converted / Closed | |
G.W. YATES LIMITED | Director | 2014-10-06 | CURRENT | 1962-09-12 | Converted / Closed | |
KARSONS 2016 LIMITED | Director | 2014-10-06 | CURRENT | 1985-07-03 | Active | |
MILLGATE INSURANCE BROKERS LIMITED | Director | 2014-06-30 | CURRENT | 1986-07-03 | Converted / Closed | |
CFS SERVICES LIMITED | Director | 2014-03-19 | CURRENT | 2004-10-15 | Converted / Closed | |
CIS FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 1999-10-12 | Converted / Closed | |
CIS ASSET MANAGERS LIMITED | Director | 2014-02-18 | CURRENT | 1999-10-13 | Converted / Closed | |
J.H. MCELLIN LIMITED | Director | 2012-10-01 | CURRENT | 1961-03-27 | Converted / Closed | |
TIMESHARE TRAVEL INTERNATIONAL LIMITED | Director | 2011-12-31 | CURRENT | 1991-04-12 | Converted / Closed | |
GLOBAL FLIGHT LINE LIMITED | Director | 2011-12-31 | CURRENT | 1998-01-20 | Converted / Closed | |
HALEREST LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-24 | Converted / Closed | |
HELLO HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 2002-04-18 | Converted / Closed | |
HOLIDAY NOW LIMITED | Director | 2011-12-31 | CURRENT | 1999-11-10 | Converted / Closed | |
HOURDS COMPUTING LIMITED | Director | 2011-12-31 | CURRENT | 1974-07-26 | Converted / Closed | |
HOURDS DESIGN LIMITED | Director | 2011-12-31 | CURRENT | 1987-04-21 | Converted / Closed | |
HOURDS INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1956-08-20 | Converted / Closed | |
HOURDS MARKETING LIMITED | Director | 2011-12-31 | CURRENT | 1974-08-14 | Converted / Closed | |
HOURDS TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1969-08-06 | Converted / Closed | |
HOUSE OF TRAVEL (2016) LIMITED | Director | 2011-12-31 | CURRENT | 1978-07-10 | Converted / Closed | |
INSTANT CRUISE HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 2003-04-03 | Converted / Closed | |
INSTANT HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 1986-12-02 | Converted / Closed | |
JOURNEYS DIRECT LIMITED | Director | 2011-12-31 | CURRENT | 2004-05-18 | Converted / Closed | |
KENNET & AVON CONVENIENCE STORES LIMITED | Director | 2011-12-31 | CURRENT | 1997-05-16 | Converted / Closed | |
MANCHESTER AIRPORT TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1999-03-23 | Converted / Closed | |
NEWINCCO 50 LIMITED | Director | 2011-12-31 | CURRENT | 2001-05-18 | Converted / Closed | |
OMEGA TRAVEL (ROYTON) LIMITED | Director | 2011-12-31 | CURRENT | 1991-11-08 | Converted / Closed | |
PAPAVER LIMITED | Director | 2011-12-31 | CURRENT | 1953-03-28 | Converted / Closed | |
PERSONAL TRAVEL ADVISORS LIMITED | Director | 2011-12-31 | CURRENT | 1992-07-21 | Converted / Closed | |
QUICK TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1954-03-20 | Converted / Closed | |
SEARCH HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 2004-02-23 | Converted / Closed | |
SEARCH TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 2004-02-23 | Converted / Closed | |
SEATSAVERS LIMITED | Director | 2011-12-31 | CURRENT | 1996-05-03 | Converted / Closed | |
SOLUNA TRAVEL SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 1970-02-25 | Converted / Closed | |
STAFFORDSHIRE TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1984-06-25 | Converted / Closed | |
SUN CHOICE LIMITED | Director | 2011-12-31 | CURRENT | 2002-04-18 | Converted / Closed | |
SUNSHARE MANAGEMENT SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 1994-12-13 | Converted / Closed | |
SUNSHARE VACATIONS LIMITED | Director | 2011-12-31 | CURRENT | 1991-04-12 | Converted / Closed | |
SUNWIN TOURS LIMITED | Director | 2011-12-31 | CURRENT | 1950-12-12 | Converted / Closed | |
SUNWIN TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1991-10-28 | Converted / Closed | |
TONY IREDALE TRAVEL CENTRE LIMITED | Director | 2011-12-31 | CURRENT | 1986-04-03 | Converted / Closed | |
TRAVEL NOW LIMITED | Director | 2011-12-31 | CURRENT | 1993-06-15 | Converted / Closed | |
TRAVEL WITH IMAGINATION LIMITED | Director | 2011-12-31 | CURRENT | 2004-11-29 | Converted / Closed | |
TRAVEL XTRAS LTD. | Director | 2011-12-31 | CURRENT | 1995-08-14 | Converted / Closed | |
U2 CAN TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Converted / Closed | |
VOUCHER TRAVEL CLUB LIMITED | Director | 2011-12-31 | CURRENT | 1995-01-26 | Converted / Closed | |
WISE TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1992-06-26 | Converted / Closed | |
WORLD CHOICE LIMITED | Director | 2011-12-31 | CURRENT | 1993-08-26 | Converted / Closed | |
WORLDWIDE FLIGHTFINDERS LIMITED | Director | 2011-12-31 | CURRENT | 1988-05-10 | Converted / Closed | |
WORLDWIDE HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 1984-08-28 | Converted / Closed | |
WORLDWIDE TRAVEL CLUB LIMITED | Director | 2011-12-31 | CURRENT | 1995-01-06 | Converted / Closed | |
YELLOW SUN HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 2003-10-15 | Converted / Closed | |
2CAN TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 2002-11-18 | Converted / Closed | |
ACCESS BUSINESS TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1991-09-24 | Converted / Closed | |
ACCESS HOLIDAY CLUB LIMITED | Director | 2011-12-31 | CURRENT | 1992-08-11 | Converted / Closed | |
AQUASUN TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1988-12-16 | Converted / Closed | |
BELL TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1970-05-19 | Converted / Closed | |
BROMPTON HOMES LTD. | Director | 2011-12-31 | CURRENT | 1986-04-04 | Converted / Closed | |
BUSINESS ROUTES LIMITED | Director | 2011-12-31 | CURRENT | 1992-06-26 | Converted / Closed | |
CO-OP BUSINESS TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OP CITY BREAKS LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OP CRUISE HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OPERATIVE TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 2000-11-23 | Converted / Closed | |
CROMERFIELD LIMITED | Director | 2011-12-31 | CURRENT | 1988-10-13 | Converted / Closed | |
CRUISE SAVERS INTERNATIONAL LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-24 | Converted / Closed | |
CUMBRIA CRUISE CLUB LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Converted / Closed | |
CUMBRIA CRUISES LIMITED | Director | 2011-12-31 | CURRENT | 2006-12-18 | Converted / Closed | |
CUMBRIA GROUP & BUSINESS TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Converted / Closed | |
DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED | Director | 2011-12-31 | CURRENT | 1999-03-23 | Converted / Closed | |
DUNSTAN BREARLEY TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1987-11-24 | Converted / Closed | |
FIESTA SUN LIMITED | Director | 2011-12-31 | CURRENT | 2004-05-18 | Converted / Closed | |
FIESTA TRAVEL LIMITED | Director | 2011-12-31 | CURRENT | 1984-06-21 | Converted / Closed | |
WOOLLEN AND COMPANY,LIMITED | Director | 2011-12-31 | CURRENT | 1897-12-13 | Active - Proposal to Strike off | |
EKONSOL LIMITED | Director | 2011-12-31 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
UNCL 8 LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-01 | Active | |
NCH RETAIL LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Converted / Closed | |
CO-OPERATIVE PROPERTY LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Converted / Closed | |
TCG PENSION TRUSTEES (SOUTHERN) LIMITED | Director | 2015-06-01 | CURRENT | 1948-03-23 | Converted / Closed | |
TCG PENSION TRUSTEES (NORTH WEST) LIMITED | Director | 2014-12-01 | CURRENT | 1920-03-17 | Active - Proposal to Strike off | |
TCG PENSION TRUSTEES (NORTHERN) LIMITED | Director | 2014-12-01 | CURRENT | 1888-10-31 | Active | |
THORNTON FARMS LIMITED | Director | 2014-08-02 | CURRENT | 1954-11-30 | Dissolved 2018-02-20 | |
CFTG LIMITED | Director | 2014-08-02 | CURRENT | 2004-03-04 | Converted / Closed | |
MEMBER A (2) LIMITED | Director | 2014-06-30 | CURRENT | 2008-06-20 | Dissolved 2015-08-18 | |
MEMBER B (2) LIMITED | Director | 2014-06-30 | CURRENT | 2008-06-20 | Dissolved 2015-08-18 | |
MEMBER B (3) LIMITED | Director | 2014-06-30 | CURRENT | 2008-06-20 | Dissolved 2015-08-18 | |
MEMBER A (1) LIMITED | Director | 2014-06-30 | CURRENT | 2008-06-20 | Dissolved 2015-08-18 | |
MEMBER A (3) LIMITED | Director | 2014-06-30 | CURRENT | 2008-06-20 | Dissolved 2015-08-18 | |
MEMBER B (1) LIMITED | Director | 2014-06-30 | CURRENT | 2008-06-20 | Dissolved 2015-08-18 | |
YORK STREET DEVELOPMENTS LTD | Director | 2014-06-30 | CURRENT | 1987-08-24 | Active | |
REGIONMOVE PROPERTY MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1992-06-11 | Converted / Closed | |
NEW SPHERE OPTICAL LIMITED | Director | 2014-06-30 | CURRENT | 1970-01-05 | Converted / Closed | |
THE FARMING GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1998-05-08 | Converted / Closed | |
TIMESHARE TRAVEL INTERNATIONAL LIMITED | Director | 2014-06-30 | CURRENT | 1991-04-12 | Converted / Closed | |
GLOBAL FLIGHT LINE LIMITED | Director | 2014-06-30 | CURRENT | 1998-01-20 | Converted / Closed | |
HALEREST LIMITED | Director | 2014-06-30 | CURRENT | 1989-02-24 | Converted / Closed | |
HDL (ESTATES) LIMITED | Director | 2014-06-30 | CURRENT | 1991-11-01 | Converted / Closed | |
HELLO HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 2002-04-18 | Converted / Closed | |
HOLIDAY NOW LIMITED | Director | 2014-06-30 | CURRENT | 1999-11-10 | Converted / Closed | |
HOURDS COMPUTING LIMITED | Director | 2014-06-30 | CURRENT | 1974-07-26 | Converted / Closed | |
HOURDS DESIGN LIMITED | Director | 2014-06-30 | CURRENT | 1987-04-21 | Converted / Closed | |
HOURDS INVESTMENTS LIMITED | Director | 2014-06-30 | CURRENT | 1956-08-20 | Converted / Closed | |
HOURDS MARKETING LIMITED | Director | 2014-06-30 | CURRENT | 1974-08-14 | Converted / Closed | |
HOURDS TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1969-08-06 | Converted / Closed | |
HOUSE OF TRAVEL (2016) LIMITED | Director | 2014-06-30 | CURRENT | 1978-07-10 | Converted / Closed | |
INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED | Director | 2014-06-30 | CURRENT | 1943-01-06 | Converted / Closed | |
INSTANT CRUISE HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 2003-04-03 | Converted / Closed | |
INSTANT HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 1986-12-02 | Converted / Closed | |
JAMES WINDSOR AND SON (MANSFIELD) LIMITED | Director | 2014-06-30 | CURRENT | 1978-12-13 | Converted / Closed | |
JOURNEYS DIRECT LIMITED | Director | 2014-06-30 | CURRENT | 2004-05-18 | Converted / Closed | |
LANCEGATE LIMITED | Director | 2014-06-30 | CURRENT | 1997-08-15 | Converted / Closed | |
LUTON INDOOR BOWLS CLUB LIMITED | Director | 2014-06-30 | CURRENT | 1988-08-31 | Converted / Closed | |
MANCHESTER AIRPORT TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1999-03-23 | Converted / Closed | |
MAYFLOWER LINEN SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1982-09-27 | Converted / Closed | |
MILLGATE INSURANCE BROKERS LIMITED | Director | 2014-06-30 | CURRENT | 1986-07-03 | Converted / Closed | |
NCH CARS LIMITED | Director | 2014-06-30 | CURRENT | 1988-06-10 | Converted / Closed | |
NCH RETAIL LIMITED | Director | 2014-06-30 | CURRENT | 2008-06-02 | Converted / Closed | |
NEWINCCO 50 LIMITED | Director | 2014-06-30 | CURRENT | 2001-05-18 | Converted / Closed | |
OMEGA TRAVEL (ROYTON) LIMITED | Director | 2014-06-30 | CURRENT | 1991-11-08 | Converted / Closed | |
PAPAVER LIMITED | Director | 2014-06-30 | CURRENT | 1953-03-28 | Converted / Closed | |
PERSONAL TRAVEL ADVISORS LIMITED | Director | 2014-06-30 | CURRENT | 1992-07-21 | Converted / Closed | |
QUICK TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1954-03-20 | Converted / Closed | |
SEARCH HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 2004-02-23 | Converted / Closed | |
SEARCH TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 2004-02-23 | Converted / Closed | |
SEATSAVERS LIMITED | Director | 2014-06-30 | CURRENT | 1996-05-03 | Converted / Closed | |
SOLUNA TRAVEL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1970-02-25 | Converted / Closed | |
STAFFORDSHIRE TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1984-06-25 | Converted / Closed | |
SUN CHOICE LIMITED | Director | 2014-06-30 | CURRENT | 2002-04-18 | Converted / Closed | |
SUNSHARE MANAGEMENT SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1994-12-13 | Converted / Closed | |
SUNSHARE VACATIONS LIMITED | Director | 2014-06-30 | CURRENT | 1991-04-12 | Converted / Closed | |
SUNWIN TOURS LIMITED | Director | 2014-06-30 | CURRENT | 1950-12-12 | Converted / Closed | |
SUNWIN TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-10-28 | Converted / Closed | |
TONY IREDALE TRAVEL CENTRE LIMITED | Director | 2014-06-30 | CURRENT | 1986-04-03 | Converted / Closed | |
TRAVCO HOTELS LIMITED | Director | 2014-06-30 | CURRENT | 1945-04-11 | Converted / Closed | |
TRAVEL NOW LIMITED | Director | 2014-06-30 | CURRENT | 1993-06-15 | Converted / Closed | |
TRAVEL WITH IMAGINATION LIMITED | Director | 2014-06-30 | CURRENT | 2004-11-29 | Converted / Closed | |
TRAVEL XTRAS LTD. | Director | 2014-06-30 | CURRENT | 1995-08-14 | Converted / Closed | |
U2 CAN TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Converted / Closed | |
UCL DIRECTOR 2 LIMITED | Director | 2014-06-30 | CURRENT | 2005-12-12 | Converted / Closed | |
UCL SECRETARY LIMITED | Director | 2014-06-30 | CURRENT | 2005-11-23 | Converted / Closed | |
UCL SUPPLY LIMITED | Director | 2014-06-30 | CURRENT | 1989-03-17 | Converted / Closed | |
UNITED NORWEST TRANSPORT LIMITED | Director | 2014-06-30 | CURRENT | 1997-03-10 | Converted / Closed | |
VOUCHER TRAVEL CLUB LIMITED | Director | 2014-06-30 | CURRENT | 1995-01-26 | Converted / Closed | |
WALTHAM CROSS DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 1988-01-29 | Converted / Closed | |
WEST YORKSHIRE LEASING LIMITED | Director | 2014-06-30 | CURRENT | 1980-01-15 | Converted / Closed | |
WESTON HALL GOLF AND LEISURE LTD. | Director | 2014-06-30 | CURRENT | 1985-06-12 | Converted / Closed | |
WISE TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1992-06-26 | Converted / Closed | |
WORLD CHOICE LIMITED | Director | 2014-06-30 | CURRENT | 1993-08-26 | Converted / Closed | |
WORLDWIDE FLIGHTFINDERS LIMITED | Director | 2014-06-30 | CURRENT | 1988-05-10 | Converted / Closed | |
WORLDWIDE HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 1984-08-28 | Converted / Closed | |
WORLDWIDE TRAVEL CLUB LIMITED | Director | 2014-06-30 | CURRENT | 1995-01-06 | Converted / Closed | |
YELLOW SUN HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-15 | Converted / Closed | |
2CAN TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 2002-11-18 | Converted / Closed | |
ACCESS BUSINESS TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1991-09-24 | Converted / Closed | |
ACCESS HOLIDAY CLUB LIMITED | Director | 2014-06-30 | CURRENT | 1992-08-11 | Converted / Closed | |
AQUASUN TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1988-12-16 | Converted / Closed | |
BELL TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1970-05-19 | Converted / Closed | |
BROMPTON HOMES LTD. | Director | 2014-06-30 | CURRENT | 1986-04-04 | Converted / Closed | |
BUSINESS ROUTES LIMITED | Director | 2014-06-30 | CURRENT | 1992-06-26 | Converted / Closed | |
CASCADE MOTORS LIMITED | Director | 2014-06-30 | CURRENT | 1967-09-08 | Converted / Closed | |
CO-OP BUSINESS TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OP CITY BREAKS LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OP CRUISE HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Converted / Closed | |
CO-OPERATIVE PROPERTY LIMITED | Director | 2014-06-30 | CURRENT | 2008-05-27 | Converted / Closed | |
CROMERFIELD LIMITED | Director | 2014-06-30 | CURRENT | 1988-10-13 | Converted / Closed | |
CRUISE SAVERS INTERNATIONAL LIMITED | Director | 2014-06-30 | CURRENT | 1994-05-24 | Converted / Closed | |
CUMBRIA CRUISE CLUB LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Converted / Closed | |
CUMBRIA CRUISES LIMITED | Director | 2014-06-30 | CURRENT | 2006-12-18 | Converted / Closed | |
CUMBRIA GROUP & BUSINESS TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Converted / Closed | |
CWS (NO.11) LIMITED | Director | 2014-06-30 | CURRENT | 1953-11-11 | Converted / Closed | |
CWS (NO.14) LIMITED | Director | 2014-06-30 | CURRENT | 1996-10-25 | Converted / Closed | |
CWS (NO.15) LIMITED | Director | 2014-06-30 | CURRENT | 1996-10-25 | Converted / Closed | |
DEFINITELY DEVON LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-10 | Converted / Closed | |
DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED | Director | 2014-06-30 | CURRENT | 1999-03-23 | Converted / Closed | |
DOWNRIDGE WELLS LIMITED | Director | 2014-06-30 | CURRENT | 1979-02-16 | Converted / Closed | |
DUNSTAN BREARLEY TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-24 | Converted / Closed | |
FIESTA SUN LIMITED | Director | 2014-06-30 | CURRENT | 2004-05-18 | Converted / Closed | |
FIESTA TRAVEL LIMITED | Director | 2014-06-30 | CURRENT | 1984-06-21 | Converted / Closed | |
G.CIVIL & SONS,LIMITED | Director | 2014-06-30 | CURRENT | 1937-07-19 | Converted / Closed | |
CWS (NO 1) LIMITED | Director | 2014-06-30 | CURRENT | 1985-06-25 | Active | |
CO-OPERATIVE BRANDS LIMITED | Director | 2014-06-30 | CURRENT | 2004-11-05 | Active | |
BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED | Director | 2014-06-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
EKONSOL LIMITED | Director | 2014-06-30 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
UNCL 8 LIMITED | Director | 2014-06-30 | CURRENT | 2000-12-01 | Active | |
PACE TRUSTEES LIMITED | Director | 2012-06-20 | CURRENT | 2005-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | FORMS B & Z CONVERT TO RS | |
MISC | FORMS B & Z CONVERT TO RS | |
RES13 | CONVERT TO RS 05/05/2016 | |
RES13 | CONVERT TO RS 05/05/2016 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 252252 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 252252 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 252250 | |
AR01 | 31/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 252250 | |
AR01 | 31/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL LANG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 | |
AR01 | 31/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 31/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | |
AP01 | DIRECTOR APPOINTED MR PATRICK MOYNIHAN | |
AP02 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE | |
AR01 | 31/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 23 HAMIL ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1AJ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BOURNE TRAVEL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOURNE TRAVEL GROUP LIMITED are:
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