THE BUSINESS TRAVEL PARTNERSHIP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 02081426
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Current accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of THE BUSINESS TRAVEL PARTNERSHIP LIMITED are www.thebusinesstravelpartnership.co.uk, and www.the-business-travel-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The Business Travel Partnership Limited is a Private Limited Company. The company registration number is 02081426. The Business Travel Partnership Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of The Business Travel Partnership Limited is The Octagon Middleborough Colchester Co1 1tg. . COUSINS, Nicola Anne is a Secretary of the company. HORNER, Suzanne Helen is a Director of the company. Secretary JUNGIUS, William Patrick has been resigned. Secretary MILES, John Philip has been resigned. Secretary PINDER, Victoria Alexandra has been resigned. Secretary SPENCE, Allan Russell has been resigned. Secretary TAYLOR, John William Wraight has been resigned. Director CAVENDISH-PELL, Derek Hartley has been resigned. Director COLCLOUGH, Christopher Angus has been resigned. Director MILLS, David Ian has been resigned. Director PINDER, Victoria Alexandra has been resigned. Director ROUET, Joel has been resigned. Director SPENCE, Allan Russell has been resigned. Director YAMAMOTO, Hitoshi has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COUSINS, Nicola Anne
Appointed Date: 25 March 2015
Director
HORNER, Suzanne Helen
Appointed Date: 25 March 2015
58 years old

Resigned Directors

Secretary
JUNGIUS, William Patrick
Resigned: 25 March 2015
Appointed Date: 20 August 2003
Secretary
MILES, John Philip
Resigned: 30 May 2003
Appointed Date: 31 May 2001
Secretary
PINDER, Victoria Alexandra
Resigned: 31 May 2001
Appointed Date: 19 August 1993
Secretary
SPENCE, Allan Russell
Resigned: 19 August 1993
Secretary
TAYLOR, John William Wraight
Resigned: 20 August 2003
Appointed Date: 01 June 2003
Director
CAVENDISH-PELL, Derek Hartley
Resigned: 19 August 1993
83 years old
Director
COLCLOUGH, Christopher Angus
Resigned: 18 August 1993
80 years old
Director
MILLS, David Ian
Resigned: 31 May 2001
Appointed Date: 19 August 1993
83 years old
Director
PINDER, Victoria Alexandra
Resigned: 31 May 2001
Appointed Date: 19 August 1993
75 years old
Director
ROUET, Joel
Resigned: 25 March 2015
Appointed Date: 19 August 1993
72 years old
Director
SPENCE, Allan Russell
Resigned: 19 August 1993
82 years old
Director
YAMAMOTO, Hitoshi
Resigned: 18 February 1993
92 years old

Persons With Significant Control

Inchcape Family Estates
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE BUSINESS TRAVEL PARTNERSHIP LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
09 Jan 2016
Accounts for a small company made up to 30 June 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 215,000
...
... and 123 more events
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE
05 Feb 1987
Allotment of shares
08 Dec 1986
Certificate of Incorporation

THE BUSINESS TRAVEL PARTNERSHIP LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Bradford Exchange Ag
Description: Cash deposited with the landlord pursuant to the terms of a…
31 May 2001
Guarantee and debenture by the company and btp group limited
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1994
Rent deposit agreement
Delivered: 25 January 1994
Status: Satisfied on 14 April 2000
Persons entitled: Symbiotic Relationships Limited
Description: The rent deposit sum of £2,231 payable under the lease.
6 August 1993
Deed of charge over credit balances
Delivered: 13 August 1993
Status: Satisfied on 14 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
20 July 1992
Mortgage debenture
Delivered: 27 July 1992
Status: Satisfied on 14 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1992
Legal charge over cash
Delivered: 29 February 1992
Status: Satisfied on 14 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover held in the name of the bank in account…
19 June 1991
Counter indemnity
Delivered: 22 June 1991
Status: Satisfied on 14 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover held in the name of the bank on a separate…
18 January 1990
Counter indemnity
Delivered: 22 January 1990
Status: Satisfied on 14 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover held in the name of the bank.

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