CELLET TRAVEL SERVICES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4FF

Company number 02523019
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address BLOXHAM MILL BUSINESS CENTRE OFFICE 45, BARFORD ROAD, BLOXHAM, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX15 4FF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA to Bloxham Mill Business Centre Office 45, Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 6 April 2016. The most likely internet sites of CELLET TRAVEL SERVICES LIMITED are www.cellettravelservices.co.uk, and www.cellet-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.1 miles; to Tackley Rail Station is 9.5 miles; to Charlbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellet Travel Services Limited is a Private Limited Company. The company registration number is 02523019. Cellet Travel Services Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Cellet Travel Services Limited is Bloxham Mill Business Centre Office 45 Barford Road Bloxham Banbury Oxfordshire United Kingdom Ox15 4ff. . FLETCHER, Yolanda May is a Director of the company. Secretary ACKLAND, Michael Edward has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director ACKLAND, Michael Edward has been resigned. Director CLERY, Stpehen Maurice has been resigned. Director CLERY-ACKLAND, Stella Maris has been resigned. Director KINNING, John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
FLETCHER, Yolanda May
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Secretary
ACKLAND, Michael Edward
Resigned: 09 February 2015
Appointed Date: 01 August 1993
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 01 August 1993
Director
ACKLAND, Michael Edward
Resigned: 09 February 2015
68 years old
Director
CLERY, Stpehen Maurice
Resigned: 24 December 1995
96 years old
Director
CLERY-ACKLAND, Stella Maris
Resigned: 09 February 2015
67 years old
Director
KINNING, John
Resigned: 01 November 2000
Appointed Date: 01 January 1993
86 years old

Persons With Significant Control

Mrs Yolanda May Fletcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CELLET TRAVEL SERVICES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
06 Apr 2016
Registered office address changed from Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA to Bloxham Mill Business Centre Office 45, Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 6 April 2016
10 Feb 2016
Registration of charge 025230190002, created on 9 February 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
12 Dec 1990
New director appointed
17 Aug 1990
Ad 17/07/90--------- £ si 100@1=100 £ ic 2/102
17 Aug 1990
Director resigned;new director appointed
17 Aug 1990
Accounting reference date notified as 31/07
17 Jul 1990
Incorporation

CELLET TRAVEL SERVICES LIMITED Charges

9 February 2016
Charge code 0252 3019 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 April 1997
Debenture
Delivered: 5 April 1997
Status: Satisfied on 20 January 1998
Persons entitled: Michael Edward Ackland Stella Maris Clery-Ackland
Description: Fixed and floating charges over the undertaking and all…

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