PENCOED TRAVEL LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF1 3DB

Company number 03404213
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address 17 ST ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF1 3DB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of PENCOED TRAVEL LIMITED are www.pencoedtravel.co.uk, and www.pencoed-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Pencoed Travel Limited is a Private Limited Company. The company registration number is 03404213. Pencoed Travel Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Pencoed Travel Limited is 17 St Andrews Crescent Cardiff South Glamorgan Cf1 3db. . TALBOT, Andrea Louise is a Secretary of the company. COOK, Denise Kim is a Director of the company. TALBOT, Andrea Louise is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MORRIS, David Morgan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MORRIS, David Morgan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TALBOT, Andrea Louise
Appointed Date: 01 August 1997
Director
COOK, Denise Kim
Appointed Date: 28 December 2001
63 years old
Director
TALBOT, Andrea Louise
Appointed Date: 01 December 2002
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 August 1997
Appointed Date: 16 July 1997
Secretary
MORRIS, David Morgan
Resigned: 28 December 2001
Appointed Date: 01 August 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 August 1997
Appointed Date: 16 July 1997
Director
MORRIS, David Morgan
Resigned: 28 December 2001
Appointed Date: 01 August 1997
88 years old

Persons With Significant Control

Ms Denise Kim Cook
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Louise Talbot
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENCOED TRAVEL LIMITED Events

18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
...
... and 46 more events
14 Aug 1997
Registered office changed on 14/08/97 from: 8 minffrwd close, pencoed, bridgend, mid glamorgan CF35 6SE
22 Jul 1997
New secretary appointed;new director appointed
22 Jul 1997
Registered office changed on 22/07/97 from: crown house 64 whitchurch road, cardiff s glamorgan, CF4 3LX
22 Jul 1997
New secretary appointed;new director appointed
16 Jul 1997
Incorporation

PENCOED TRAVEL LIMITED Charges

4 February 2013
All assets debentue
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 1998
Mortgage deed
Delivered: 9 May 1998
Status: Satisfied on 20 February 2009
Persons entitled: Lloyds Bank PLC
Description: Daf 1987 model type MB230 serial no HIL7540 (chassis no…

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