BLISS TRAVEL GROUP LTD.
LEICESTER SADDINGTON BUREAU LIMITED

Hellopages » Leicestershire » Charnwood » LE7 2BN

Company number 02735794
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address 9 WILKES WAY, SYSTON, LEICESTER, LE7 2BN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLISS TRAVEL GROUP LTD. are www.blisstravelgroup.co.uk, and www.bliss-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Bliss Travel Group Ltd is a Private Limited Company. The company registration number is 02735794. Bliss Travel Group Ltd has been working since 30 July 1992. The present status of the company is Active. The registered address of Bliss Travel Group Ltd is 9 Wilkes Way Syston Leicester Le7 2bn. . GIBBONS, Joanne is a Secretary of the company. DHARAMSHI, Minazali Sharif is a Director of the company. Nominee Secretary BLACKHURST, Elizabeth Anne has been resigned. Nominee Secretary BLACKHURST, Elizabeth Anne has been resigned. Secretary FINLAY, Christopher Vaughan, Sol has been resigned. Secretary THORNHILL, Brian Anthony has been resigned. Secretary THORNHILL, Brian Anthony has been resigned. Secretary THORNHILL, Justin Ashley has been resigned. Director SELBY, Andrew Gerard has been resigned. Director SELBY, Andrew Gerard has been resigned. Director THORNHILL, Brian Anthony has been resigned. Director THORNHILL, Brian Anthony has been resigned. Director THORNHILL, Glenis Edna has been resigned. Director THORNHILL, Glenis Edna has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GIBBONS, Joanne
Appointed Date: 01 May 2003
Director
DHARAMSHI, Minazali Sharif
Appointed Date: 19 September 2000
68 years old

Resigned Directors

Nominee Secretary
BLACKHURST, Elizabeth Anne
Resigned: 04 August 1992
Appointed Date: 30 July 1992
Nominee Secretary
BLACKHURST, Elizabeth Anne
Resigned: 04 August 1992
Secretary
FINLAY, Christopher Vaughan, Sol
Resigned: 29 July 2002
Appointed Date: 19 September 2000
Secretary
THORNHILL, Brian Anthony
Resigned: 30 July 1993
Appointed Date: 04 August 1992
Secretary
THORNHILL, Brian Anthony
Resigned: 13 April 1995
Appointed Date: 04 August 1992
Secretary
THORNHILL, Justin Ashley
Resigned: 19 September 2000
Appointed Date: 13 April 1995
Director
SELBY, Andrew Gerard
Resigned: 04 August 1992
Appointed Date: 30 July 1992
65 years old
Director
SELBY, Andrew Gerard
Resigned: 04 August 1992
65 years old
Director
THORNHILL, Brian Anthony
Resigned: 30 July 1993
Appointed Date: 04 August 1992
83 years old
Director
THORNHILL, Brian Anthony
Resigned: 19 September 2000
Appointed Date: 04 August 1992
83 years old
Director
THORNHILL, Glenis Edna
Resigned: 30 July 1993
Appointed Date: 24 August 1992
81 years old
Director
THORNHILL, Glenis Edna
Resigned: 13 April 1995
Appointed Date: 04 August 1992
81 years old

Persons With Significant Control

Mr Minazali Sharif Dharamshi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BLISS TRAVEL GROUP LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
28 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 70 more events
20 Oct 1993
Ad 04/08/92--------- £ si 98@1=98 £ ic 2/100
25 Jan 1993
Accounting reference date notified as 31/12
10 Sep 1992
Director resigned
10 Sep 1992
Secretary resigned
30 Jul 1992
Incorporation

BLISS TRAVEL GROUP LTD. Charges

2 June 1994
Single debenture
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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