KMG TRAVEL MANAGEMENT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8AT

Company number 02722778
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address OLD COUNTY COURT BUILDING, 2A INGRAVE ROAD, BRENTWOOD, ESSEX, CM15 8AT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Appointment of Sarah Wilson as a director on 26 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of KMG TRAVEL MANAGEMENT LIMITED are www.kmgtravelmanagement.co.uk, and www.kmg-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmg Travel Management Limited is a Private Limited Company. The company registration number is 02722778. Kmg Travel Management Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of Kmg Travel Management Limited is Old County Court Building 2a Ingrave Road Brentwood Essex Cm15 8at. . GUNTHARDT, Christine Beatrice is a Secretary of the company. GUNTHARDT, Christine Beatrice is a Director of the company. GUNTHARDT, Karl Max is a Director of the company. WILSON, Sarah is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GUNTHARDT, Russell has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GUNTHARDT, Christine Beatrice
Appointed Date: 12 June 1992
Director
GUNTHARDT, Christine Beatrice
Appointed Date: 12 June 1992
79 years old
Director
GUNTHARDT, Karl Max
Appointed Date: 12 June 1992
86 years old
Director
WILSON, Sarah
Appointed Date: 26 August 2016
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992
Director
GUNTHARDT, Russell
Resigned: 30 June 2008
Appointed Date: 17 October 2007
53 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992

KMG TRAVEL MANAGEMENT LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 November 2016
18 Oct 2016
Appointment of Sarah Wilson as a director on 26 August 2016
16 Sep 2016
Satisfaction of charge 2 in full
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
04 May 2016
Full accounts made up to 30 November 2015
...
... and 63 more events
29 Jun 1992
Ad 24/06/92--------- £ si 24998@1=24998 £ ic 2/25000
18 Jun 1992
Director resigned;new director appointed
16 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1992
Registered office changed on 16/06/92 from: bridge house 181 queen victoria street london EC4V 4DD
12 Jun 1992
Incorporation

KMG TRAVEL MANAGEMENT LIMITED Charges

15 January 1999
Debenture
Delivered: 19 January 1999
Status: Satisfied on 16 September 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 April 1993
Single debenture
Delivered: 30 April 1993
Status: Satisfied on 15 May 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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