Company number 04257294
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address AIRLINES HOUSE, 66 LUMB LANE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD8 7QZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Abraham Accountants Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG to Airlines House 66 Lumb Lane Bradford West Yorkshire BD8 7QZ on 8 June 2016. The most likely internet sites of BRADFORD TRAVEL CENTRE LIMITED are www.bradfordtravelcentre.co.uk, and www.bradford-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bradford Travel Centre Limited is a Private Limited Company.
The company registration number is 04257294. Bradford Travel Centre Limited has been working since 23 July 2001.
The present status of the company is Active. The registered address of Bradford Travel Centre Limited is Airlines House 66 Lumb Lane Bradford West Yorkshire England Bd8 7qz. . ABRAHAM SECRETARY LIMITED is a Secretary of the company. BHATTI, Sohail Nazir is a Director of the company. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director BHATTI, Nazir Hussain has been resigned. Director BHATTI, Sohail Nazir has been resigned. Director BUTT, Mazhar has been resigned. Director BUTT, Robina Nazir has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Secretary
ABRAHAM SECRETARY LIMITED
Appointed Date: 16 January 2002
Resigned Directors
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 30 July 2001
Appointed Date: 23 July 2001
Director
BUTT, Mazhar
Resigned: 10 March 2003
Appointed Date: 12 November 2002
64 years old
Director
BUTT, Robina Nazir
Resigned: 24 February 2006
Appointed Date: 18 February 2004
58 years old
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 30 July 2001
Appointed Date: 23 July 2001
Persons With Significant Control
Mr Sohail Nazir Bhatti
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BRADFORD TRAVEL CENTRE LIMITED Events
10 Feb 2017
Total exemption full accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 23 July 2016 with updates
08 Jun 2016
Registered office address changed from Abraham Accountants Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG to Airlines House 66 Lumb Lane Bradford West Yorkshire BD8 7QZ on 8 June 2016
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 51 more events
14 Dec 2001
New director appointed
07 Aug 2001
New director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
23 Jul 2001
Incorporation
14 March 2014
Charge code 0425 7294 0007
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 May 2011
Lien on deposit/set off arrangements to secure banking facilities to third party
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed charge over all the credit balances and interest from…
10 March 2011
Charge on cash deposit
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit, see image for full details.
8 January 2009
Letter of lien on deposit/set-off arrangement
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The charge creates a fixed charge over all the credit…
24 March 2006
Deed of charge over credit balances
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bradford travel centre limited…
27 March 2003
Charge of deposit
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10108407 and…
13 May 2002
Charge of deposit
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…