BELPER TRAVEL LIMITED
SMALLEY LOVETT TRAVEL LIMITED

Hellopages » Derbyshire » Amber Valley » DE7 6ER

Company number 04719972
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 21 KERRY DRIVE, SMALLEY, DERBYSHIRE, ENGLAND, DE7 6ER
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 10 Brackenfield Drive Giltbrook Nottinghamshire NG16 2US to 21 Kerry Drive Smalley Derbyshire DE7 6ER on 3 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BELPER TRAVEL LIMITED are www.belpertravel.co.uk, and www.belper-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Belper Travel Limited is a Private Limited Company. The company registration number is 04719972. Belper Travel Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Belper Travel Limited is 21 Kerry Drive Smalley Derbyshire England De7 6er. The company`s financial liabilities are £39.76k. It is £3.52k against last year. The cash in hand is £0.1k. It is £-0.9k against last year. And the total assets are £6.06k, which is £-1.79k against last year. LOVETT, Sandra Anne is a Secretary of the company. LOVETT, Malcolm Brian is a Director of the company. LOVETT, Sandra Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


belper travel Key Finiance

LIABILITIES £39.76k
+9%
CASH £0.1k
-90%
TOTAL ASSETS £6.06k
-23%
All Financial Figures

Current Directors

Secretary
LOVETT, Sandra Anne
Appointed Date: 02 April 2003
Director
LOVETT, Malcolm Brian
Appointed Date: 02 April 2003
72 years old
Director
LOVETT, Sandra Anne
Appointed Date: 02 April 2003
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Malcolm Brian Lovett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sandra Anne Lovett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELPER TRAVEL LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Nov 2016
Registered office address changed from 10 Brackenfield Drive Giltbrook Nottinghamshire NG16 2US to 21 Kerry Drive Smalley Derbyshire DE7 6ER on 3 November 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
16 Apr 2003
Director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Incorporation

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