BRYLAINE TRAVEL LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 6NA

Company number 04199399
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Statement of capital following an allotment of shares on 24 March 2017 GBP 240,001 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BRYLAINE TRAVEL LIMITED are www.brylainetravel.co.uk, and www.brylaine-travel.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brylaine Travel Limited is a Private Limited Company. The company registration number is 04199399. Brylaine Travel Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Brylaine Travel Limited is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. The company`s financial liabilities are £129.81k. It is £74.05k against last year. The cash in hand is £27.3k. It is £6.88k against last year. And the total assets are £568.73k, which is £-79.41k against last year. BRADSHAW, Susan Elizabeth is a Secretary of the company. BRADSHAW, Susan Elizabeth is a Director of the company. DEL-GARBUT, Marrianne is a Director of the company. GREGG, Brian Paul is a Director of the company. GREGG, Brian William is a Director of the company. GREGG, Elaine Ruth is a Director of the company. WHEATLEY, Malcolm Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other passenger land transport".


brylaine travel Key Finiance

LIABILITIES £129.81k
+132%
CASH £27.3k
+33%
TOTAL ASSETS £568.73k
-13%
All Financial Figures

Current Directors

Secretary
BRADSHAW, Susan Elizabeth
Appointed Date: 12 April 2001
Director
BRADSHAW, Susan Elizabeth
Appointed Date: 12 April 2001
54 years old
Director
DEL-GARBUT, Marrianne
Appointed Date: 29 December 2015
55 years old
Director
GREGG, Brian Paul
Appointed Date: 12 April 2001
57 years old
Director
GREGG, Brian William
Appointed Date: 12 April 2001
79 years old
Director
GREGG, Elaine Ruth
Appointed Date: 12 April 2001
77 years old
Director
WHEATLEY, Malcolm Paul
Appointed Date: 12 April 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Ibex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYLAINE TRAVEL LIMITED Events

11 May 2017
Confirmation statement made on 12 April 2017 with updates
05 May 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 240,001
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 56 more events
16 Apr 2002
Return made up to 12/04/02; full list of members
02 Nov 2001
Accounting reference date extended from 30/04/02 to 31/07/02
27 Oct 2001
Ad 15/10/01--------- £ si 9995@1=9995 £ ic 1/9996
18 Apr 2001
Secretary resigned
12 Apr 2001
Incorporation

BRYLAINE TRAVEL LIMITED Charges

30 January 2013
Legal charge
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a transport depot george street lincoln t/no…
23 July 2012
Legal charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north west of hassall…

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