KESTREL TRAVEL CONSULTANCY LIMITED
CHESTERFIELD RUSSKI TRAVEL LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9QD

Company number 03120873
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 28 November 2015; Confirmation statement made on 30 October 2016 with updates; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of KESTREL TRAVEL CONSULTANCY LIMITED are www.kestreltravelconsultancy.co.uk, and www.kestrel-travel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Kestrel Travel Consultancy Limited is a Private Limited Company. The company registration number is 03120873. Kestrel Travel Consultancy Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Kestrel Travel Consultancy Limited is Dunston House Dunston Road Chesterfield Derbyshire S41 9qd. . MANN, Andrew is a Director of the company. STEPHENSON, Charles Lyon is a Director of the company. STEPHENSON, Rupert Nicholas is a Director of the company. Secretary BADDELEY, John has been resigned. Secretary RHODES, Charles Edward Robert Christian has been resigned. Secretary THORPE, Susan Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director RHODES, Charles Edward Robert Christian has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MANN, Andrew
Appointed Date: 05 October 2000
73 years old
Director
STEPHENSON, Charles Lyon
Appointed Date: 03 February 1998
90 years old
Director
STEPHENSON, Rupert Nicholas
Appointed Date: 01 November 1995
60 years old

Resigned Directors

Secretary
BADDELEY, John
Resigned: 19 January 2004
Appointed Date: 03 February 1998
Secretary
RHODES, Charles Edward Robert Christian
Resigned: 03 February 1998
Appointed Date: 01 November 1995
Secretary
THORPE, Susan Jane
Resigned: 01 November 2011
Appointed Date: 07 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Secretary
WS (SECRETARIES) LIMITED
Resigned: 07 October 2008
Appointed Date: 19 January 2004
Director
RHODES, Charles Edward Robert Christian
Resigned: 03 February 1998
Appointed Date: 01 November 1995
62 years old

Persons With Significant Control

Leprechaun Leisure Ltd
Notified on: 9 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KESTREL TRAVEL CONSULTANCY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 November 2015
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Sep 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
03 Dec 2015
Total exemption small company accounts made up to 29 November 2014
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 175,000
...
... and 63 more events
17 Feb 1998
Return made up to 01/11/97; no change of members
26 Sep 1997
Company name changed russki travel LIMITED\certificate issued on 29/09/97
17 Feb 1997
Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 1995
Secretary resigned
01 Nov 1995
Incorporation

KESTREL TRAVEL CONSULTANCY LIMITED Charges

27 December 2000
Debenture
Delivered: 30 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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