NEXT GENERATION TRAVEL LIMITED
BLACKPOOL NAPCO 12 LIMITED

Hellopages » Lancashire » Blackpool » FY2 0FP

Company number 07406226
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address CHILTERN HOUSE, 181 BRISTOL AVENUE, BLACKPOOL, LANCASHIRE, FY2 0FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of NEXT GENERATION TRAVEL LIMITED are www.nextgenerationtravel.co.uk, and www.next-generation-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Next Generation Travel Limited is a Private Limited Company. The company registration number is 07406226. Next Generation Travel Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Next Generation Travel Limited is Chiltern House 181 Bristol Avenue Blackpool Lancashire Fy2 0fp. . BECKETT, Deborah Clare is a Director of the company. BELFIELD, Sian Louise is a Director of the company. CRAVEN, David Joseph is a Director of the company. FINCH, David Peter is a Director of the company. FODEN, Sarah Eleanor is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BECKETT, Deborah Clare
Appointed Date: 05 November 2010
62 years old
Director
BELFIELD, Sian Louise
Appointed Date: 02 January 2013
53 years old
Director
CRAVEN, David Joseph
Appointed Date: 13 October 2010
65 years old
Director
FINCH, David Peter
Appointed Date: 01 July 2011
68 years old
Director
FODEN, Sarah Eleanor
Appointed Date: 05 November 2010
60 years old

Persons With Significant Control

Mr David Joseph Craven
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Clare Beckett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXT GENERATION TRAVEL LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Group of companies' accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250,000
22 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 17 more events
16 Nov 2010
Appointment of Sarah Eleanor Foden as a director
13 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Nov 2010
Company name changed napco 12 LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-27
01 Nov 2010
Change of name notice
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEXT GENERATION TRAVEL LIMITED Charges

27 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: David Joseph Craven
Description: All present and future rights, licences, guarantees, rents…

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