CENTURION TRAVEL LIMITED
BATH ECONOMY TRAVEL (BATH) LIMITED

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Company number 02396416
Status Active
Incorporation Date 19 June 1989
Company Type Private Limited Company
Address 124 HIGH STREET, MIDSOMER NORTON, BATH, AVON, BA3 2DA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 19 June 2016 Statement of capital on 2016-07-06 GBP 1,000 ; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Ian Douglas Gillard as a director on 3 March 2016. The most likely internet sites of CENTURION TRAVEL LIMITED are www.centuriontravel.co.uk, and www.centurion-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Centurion Travel Limited is a Private Limited Company. The company registration number is 02396416. Centurion Travel Limited has been working since 19 June 1989. The present status of the company is Active. The registered address of Centurion Travel Limited is 124 High Street Midsomer Norton Bath Avon Ba3 2da. . SPILLER, Steven is a Secretary of the company. SPILLER, Martin John is a Director of the company. Secretary SPILLER, Hazel has been resigned. Secretary SPILLER, Martin John has been resigned. Director GILLARD, Ian Douglas has been resigned. Director SPILLER, Alan Alford has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SPILLER, Steven
Appointed Date: 30 October 2012
Director
SPILLER, Martin John

64 years old

Resigned Directors

Secretary
SPILLER, Hazel
Resigned: 29 October 2012
Appointed Date: 27 June 2001
Secretary
SPILLER, Martin John
Resigned: 27 June 2001
Director
GILLARD, Ian Douglas
Resigned: 03 March 2016
Appointed Date: 24 November 2014
66 years old
Director
SPILLER, Alan Alford
Resigned: 27 June 2001
69 years old

CENTURION TRAVEL LIMITED Events

06 Jul 2016
Annual return made up to 19 June 2016
Statement of capital on 2016-07-06
  • GBP 1,000
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Termination of appointment of Ian Douglas Gillard as a director on 3 March 2016
01 Jul 2015
Annual return made up to 19 June 2015
Statement of capital on 2015-07-01
  • GBP 1,000
01 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 69 more events
01 Dec 1989
Company name changed derplot LIMITED\certificate issued on 04/12/89
30 Nov 1989
New secretary appointed;new director appointed
30 Nov 1989
Secretary resigned;director resigned;new director appointed
30 Nov 1989
Registered office changed on 30/11/89 from: 70/74 city road london EC1Y 2DQ
19 Jun 1989
Incorporation

CENTURION TRAVEL LIMITED Charges

4 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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