BACK PACK LOVE LIMITED
AYLESBURY BUSINESS BUILDER SOFTWARE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6PE
Company number 02781481
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 1 HOLLY COURT, TRING ROAD WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of BACK PACK LOVE LIMITED are www.backpacklove.co.uk, and www.back-pack-love.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7.1 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Pack Love Limited is a Private Limited Company. The company registration number is 02781481. Back Pack Love Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Back Pack Love Limited is 1 Holly Court Tring Road Wendover Aylesbury Buckinghamshire Hp22 6pe. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MAHER, Rachel is a Secretary of the company. SPEARS, Elizabeth Jane is a Director of the company. SPEARS, Leslie George is a Director of the company. Secretary BARHAM, Peter Derald has been resigned. Secretary BIRCH, Christopher has been resigned. Secretary CHANDLER, Reginald Keith has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOCKLEY, Maureen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Martyn has been resigned. The company operates in "Other information technology service activities".


back pack love Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MAHER, Rachel
Appointed Date: 09 October 2015
Director
SPEARS, Elizabeth Jane
Appointed Date: 20 January 1993
57 years old
Director
SPEARS, Leslie George
Appointed Date: 20 January 1993
88 years old

Resigned Directors

Secretary
BARHAM, Peter Derald
Resigned: 01 June 2006
Appointed Date: 27 September 2001
Secretary
BIRCH, Christopher
Resigned: 15 December 1995
Appointed Date: 20 January 1993
Secretary
CHANDLER, Reginald Keith
Resigned: 27 September 2001
Appointed Date: 15 December 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 January 1993
Appointed Date: 20 January 1993
Secretary
HOCKLEY, Maureen
Resigned: 09 October 2015
Appointed Date: 01 June 2006
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 January 1993
Appointed Date: 20 January 1993
72 years old
Director
SMITH, Martyn
Resigned: 01 July 1997
Appointed Date: 20 January 1993
58 years old

Persons With Significant Control

Mr Leslie George Spears
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BACK PACK LOVE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Appointment of Mrs Rachel Maher as a secretary on 9 October 2015
...
... and 84 more events
15 Feb 1993
New director appointed
15 Feb 1993
Director resigned;new director appointed
27 Jan 1993
Secretary resigned;new secretary appointed
27 Jan 1993
Registered office changed on 27/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Jan 1993
Incorporation

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