J.M.B. TRAVEL CONSULTANTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1UL

Company number 02008547
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 52 MONTPELLIER SPA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Jonathan Michael Blizard on 1 January 2014. The most likely internet sites of J.M.B. TRAVEL CONSULTANTS LIMITED are www.jmbtravelconsultants.co.uk, and www.j-m-b-travel-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M B Travel Consultants Limited is a Private Limited Company. The company registration number is 02008547. J M B Travel Consultants Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of J M B Travel Consultants Limited is 52 Montpellier Spa Road Cheltenham Gloucestershire Gl50 1ul. . BLIZARD, Jonathan Michael is a Director of the company. Secretary BLIZARD, Bridget has been resigned. Secretary HALL, Richard Gordon has been resigned. Director BLIZARD, Jonathan Michael has been resigned. Director CARROLL, Jonathan has been resigned. Director FRASER, John Jack has been resigned. Director KIERNAN, David Thomas has been resigned. Director MCKINLAY, Colin Grant has been resigned. Director MOTTERSHEAD, Christopher Alan Leigh has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BLIZARD, Jonathan Michael
Appointed Date: 20 March 2012
62 years old

Resigned Directors

Secretary
BLIZARD, Bridget
Resigned: 14 September 2007
Secretary
HALL, Richard Gordon
Resigned: 20 March 2012
Appointed Date: 14 September 2007
Director
BLIZARD, Jonathan Michael
Resigned: 01 August 2010
62 years old
Director
CARROLL, Jonathan
Resigned: 20 March 2012
Appointed Date: 23 June 2009
57 years old
Director
FRASER, John Jack
Resigned: 20 March 2012
Appointed Date: 12 May 2009
56 years old
Director
KIERNAN, David Thomas
Resigned: 02 April 2014
Appointed Date: 20 March 2012
54 years old
Director
MCKINLAY, Colin Grant
Resigned: 01 July 2009
Appointed Date: 14 September 2007
56 years old
Director
MOTTERSHEAD, Christopher Alan Leigh
Resigned: 01 July 2009
Appointed Date: 14 September 2007
67 years old

Persons With Significant Control

Mr Jonathan Michael Blizard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

J.M.B. TRAVEL CONSULTANTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Director's details changed for Mr Jonathan Michael Blizard on 1 January 2014
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 30,000
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 93 more events
30 Oct 1987
Accounting reference date shortened from 31/03 to 30/11
03 Jul 1986
Company name changed tamegala LIMITED\certificate issued on 03/07/86
30 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 1986
Registered office changed on 30/05/86 from: 47 brunswick place london N1 6EE

J.M.B. TRAVEL CONSULTANTS LIMITED Charges

16 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 7 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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