MIRZA TRAVELS (BRADFORD) LTD.
WEST YORKSHIRE OCC LTD.

Hellopages » West Yorkshire » Bradford » BD9 4EY

Company number 03336686
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 306 KEIGHLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 4EY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 60,000 . The most likely internet sites of MIRZA TRAVELS (BRADFORD) LTD. are www.mirzatravelsbradford.co.uk, and www.mirza-travels-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mirza Travels Bradford Ltd is a Private Limited Company. The company registration number is 03336686. Mirza Travels Bradford Ltd has been working since 20 March 1997. The present status of the company is Active. The registered address of Mirza Travels Bradford Ltd is 306 Keighley Road Bradford West Yorkshire Bd9 4ey. . MIRZA, Zubeda Begum is a Secretary of the company. MIRZA, Mohammed Ishrat is a Director of the company. Secretary ALI-EL TEMIMI, Nazar Thamer, Dr has been resigned. Secretary MIRZA, Atia has been resigned. Secretary MIRZA, Humayun has been resigned. Secretary MIRZA, Wajahat has been resigned. Secretary SALVEN, Nalini has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAFIEEZ, Abid has been resigned. Director HUMAYUN, Sajjad has been resigned. Director HUSSAIN, Javed has been resigned. Director KHAN, Humayun has been resigned. Director MIRZA, Amjad Ali has been resigned. Director MIRZA, Asad has been resigned. Director MIRZA, Asad has been resigned. Director MIRZA, Julie Atia has been resigned. Director RALPHS, Maureen has been resigned. Director SELVAN, Bala Krishnan, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MIRZA, Zubeda Begum
Appointed Date: 07 February 2005
Director
MIRZA, Mohammed Ishrat
Appointed Date: 01 May 2003
58 years old

Resigned Directors

Secretary
ALI-EL TEMIMI, Nazar Thamer, Dr
Resigned: 01 May 1997
Appointed Date: 20 March 1997
Secretary
MIRZA, Atia
Resigned: 07 February 2005
Appointed Date: 31 August 2004
Secretary
MIRZA, Humayun
Resigned: 19 November 1999
Appointed Date: 27 March 1998
Secretary
MIRZA, Wajahat
Resigned: 31 August 2004
Appointed Date: 20 November 1999
Secretary
SALVEN, Nalini
Resigned: 27 March 1998
Appointed Date: 01 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Director
HAFIEEZ, Abid
Resigned: 28 November 1998
Appointed Date: 11 June 1998
83 years old
Director
HUMAYUN, Sajjad
Resigned: 25 April 2005
Appointed Date: 01 June 1999
75 years old
Director
HUSSAIN, Javed
Resigned: 28 April 2005
Appointed Date: 01 June 1998
54 years old
Director
KHAN, Humayun
Resigned: 09 August 2002
Appointed Date: 22 May 2001
67 years old
Director
MIRZA, Amjad Ali
Resigned: 18 August 2005
Appointed Date: 07 February 2005
55 years old
Director
MIRZA, Asad
Resigned: 31 May 2001
Appointed Date: 18 March 2001
67 years old
Director
MIRZA, Asad
Resigned: 15 November 1999
Appointed Date: 27 March 1998
67 years old
Director
MIRZA, Julie Atia
Resigned: 15 November 1999
Appointed Date: 11 June 1998
61 years old
Director
RALPHS, Maureen
Resigned: 28 April 2005
Appointed Date: 22 May 2001
82 years old
Director
SELVAN, Bala Krishnan, Dr
Resigned: 27 March 1998
Appointed Date: 20 March 1997
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Mohammed Ishrat Mirza
Notified on: 18 March 2017
58 years old
Nature of control: Has significant influence or control

MIRZA TRAVELS (BRADFORD) LTD. Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 60,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 60,000
...
... and 74 more events
28 Apr 1997
Secretary resigned
28 Apr 1997
New secretary appointed
18 Apr 1997
New director appointed
18 Apr 1997
Director resigned
20 Mar 1997
Incorporation

MIRZA TRAVELS (BRADFORD) LTD. Charges

20 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 lumb lane bradford west yokshire t/n WYK81486. By way…
6 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1998
Legal mortgage
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 118 lumb lane bradford west yorkshire. With the benefit of…

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