UP AND AWAY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1TT

Company number 02953261
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address SUITE 1 ELIZABETH WHEELER HOUSE, 19 THE MALL, BROMLEY, KENT, BR1 1TT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 55,000 . The most likely internet sites of UP AND AWAY LIMITED are www.upandaway.co.uk, and www.up-and-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Up and Away Limited is a Private Limited Company. The company registration number is 02953261. Up and Away Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Up and Away Limited is Suite 1 Elizabeth Wheeler House 19 The Mall Bromley Kent Br1 1tt. . CARMICHAEL, Kevin James is a Director of the company. Secretary CARMICHAEL, Julie has been resigned. Secretary CARMICHAEL, Kevin James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director CARMICHAEL, James has been resigned. Director CARMICHAEL, Julie has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CARMICHAEL, Kevin James
Appointed Date: 19 August 1994
65 years old

Resigned Directors

Secretary
CARMICHAEL, Julie
Resigned: 12 February 2013
Appointed Date: 10 March 2004
Secretary
CARMICHAEL, Kevin James
Resigned: 10 March 2004
Appointed Date: 19 August 1994
Nominee Secretary
DWYER, Daniel John
Resigned: 19 August 1994
Appointed Date: 27 July 1994
Director
CARMICHAEL, James
Resigned: 10 March 2004
Appointed Date: 19 August 1994
91 years old
Director
CARMICHAEL, Julie
Resigned: 21 March 2012
Appointed Date: 10 March 2004
63 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 August 1994
Appointed Date: 27 July 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 August 1994
Appointed Date: 27 July 1994
84 years old

Persons With Significant Control

Kevin James Carmichael
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UP AND AWAY LIMITED Events

16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Accounts for a small company made up to 31 October 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 55,000
24 Feb 2015
Accounts for a small company made up to 31 October 2014
08 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 55,000
...
... and 61 more events
06 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1994
£ nc 100/20000 19/08/94
30 Aug 1994
Company name changed malbriar LIMITED\certificate issued on 31/08/94
27 Jul 1994
Incorporation

UP AND AWAY LIMITED Charges

16 March 2004
Deed of charge over credit balances
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclay bank PLC re up and away limited business tracker…

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