PICK TRAVEL LTD.
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 03446484
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICK TRAVEL LTD. are www.picktravel.co.uk, and www.pick-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pick Travel Ltd is a Private Limited Company. The company registration number is 03446484. Pick Travel Ltd has been working since 08 October 1997. The present status of the company is Active. The registered address of Pick Travel Ltd is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. The company`s financial liabilities are £13.26k. It is £-5.38k against last year. The cash in hand is £9.46k. It is £-25.71k against last year. And the total assets are £25.85k, which is £-12.2k against last year. PICK, Barbara is a Secretary of the company. PICK, George Bernard is a Director of the company. Secretary BISHOP, David has been resigned. Secretary PICK, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PICK, George Bernard has been resigned. Director PICK, Simon Charles has been resigned. The company operates in "Travel agency activities".


pick travel Key Finiance

LIABILITIES £13.26k
-29%
CASH £9.46k
-74%
TOTAL ASSETS £25.85k
-33%
All Financial Figures

Current Directors

Secretary
PICK, Barbara
Appointed Date: 01 March 2006
Director
PICK, George Bernard
Appointed Date: 01 September 2002
80 years old

Resigned Directors

Secretary
BISHOP, David
Resigned: 10 April 1998
Appointed Date: 08 October 1997
Secretary
PICK, Barbara
Resigned: 01 March 2006
Appointed Date: 10 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
PICK, George Bernard
Resigned: 07 December 1998
Appointed Date: 08 October 1997
80 years old
Director
PICK, Simon Charles
Resigned: 01 October 2002
Appointed Date: 04 December 1998
52 years old

Persons With Significant Control

Mr George Bernard Pick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PICK TRAVEL LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
09 Nov 1998
£ nc 1000/100000 10/04/98
05 Oct 1998
Return made up to 30/09/98; full list of members
05 Nov 1997
Accounting reference date extended from 31/10/98 to 31/03/99
13 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation

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