Company number 06507924
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address NAT HOUSE, COASTER PLACE, CARDIFF, CF10 4XZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 29 February 2016; Registration of charge 065079240005, created on 21 October 2016. The most likely internet sites of NEW ADVENTURE TRAVEL LIMITED are www.newadventuretravel.co.uk, and www.new-adventure-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cardiff Central Rail Station is 1.6 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Adventure Travel Limited is a Private Limited Company.
The company registration number is 06507924. New Adventure Travel Limited has been working since 19 February 2008.
The present status of the company is Active. The registered address of New Adventure Travel Limited is Nat House Coaster Place Cardiff Cf10 4xz. . JONES, Kathryn Anne is a Secretary of the company. JONES, Kevyn Francis is a Director of the company. THOMAS, Adam is a Director of the company. The company operates in "Other passenger land transport".
Current Directors
Persons With Significant Control
Mr Kevyn Francis Jones
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
NEW ADVENTURE TRAVEL LIMITED Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
21 Oct 2016
Registration of charge 065079240005, created on 21 October 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
07 Dec 2015
Accounts for a medium company made up to 28 February 2015
...
... and 23 more events
09 Dec 2009
Total exemption small company accounts made up to 28 February 2009
01 May 2009
Registered office changed on 01/05/2009 from 45, maes y gwenyn barry glamorgan CF62 3LA
10 Mar 2009
Return made up to 19/02/09; full list of members
03 Jan 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Incorporation
21 October 2016
Charge code 0650 7924 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
27 July 2012
Legal mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coaster place, rover way, cardiff t/no's…
27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
Rent deposit deed
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Glasgow City Council
Description: The rents or other money including interest payable under a…
29 December 2008
Debenture
Delivered: 3 January 2009
Status: Satisfied
on 29 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…