FAVOURITES TRAVEL LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 04971525
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address ABBERLEY VIEW SAXON BUS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 90 . The most likely internet sites of FAVOURITES TRAVEL LIMITED are www.favouritestravel.co.uk, and www.favourites-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Favourites Travel Limited is a Private Limited Company. The company registration number is 04971525. Favourites Travel Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Favourites Travel Limited is Abberley View Saxon Bus Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. COCKBURN, Martin James Stuart is a Director of the company. REES, Janet is a Director of the company. Secretary LEWIS, Martin has been resigned. Secretary REES, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFTON, Andrew has been resigned. Director GROSVENOR, Stephen John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Director
COCKBURN, Martin James Stuart
Appointed Date: 20 November 2003
75 years old
Director
REES, Janet
Appointed Date: 20 November 2003
85 years old

Resigned Directors

Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 01 May 2007
Secretary
REES, Janet
Resigned: 01 May 2007
Appointed Date: 20 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
CLIFTON, Andrew
Resigned: 31 December 2006
Appointed Date: 25 October 2005
59 years old
Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 13 October 2009
67 years old

Persons With Significant Control

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

FAVOURITES TRAVEL LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 90
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 90
...
... and 45 more events
21 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
21 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

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