DRIFFIELD TRAVEL LIMITED
DRIFFIELD BPR PROJECTS (GLOBAL) LIMITED DRIFFIELD TRAVEL LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6AS
Company number 02901187
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address HIGHFIELD COTTAGE, NORTH STREET, DRIFFIELD, NORTH HUMBERSIDE, YO25 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DRIFFIELD TRAVEL LIMITED are www.driffieldtravel.co.uk, and www.driffield-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Nafferton Rail Station is 2.3 miles; to Hutton Cranswick Rail Station is 3.8 miles; to Arram Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driffield Travel Limited is a Private Limited Company. The company registration number is 02901187. Driffield Travel Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Driffield Travel Limited is Highfield Cottage North Street Driffield North Humberside Yo25 6as. The company`s financial liabilities are £71.62k. It is £33.14k against last year. And the total assets are £83.12k, which is £36.87k against last year. MULVANA, Phillip Michael is a Secretary of the company. SIMPSON, Deborah Gay is a Director of the company. Secretary SIMPSON, John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


driffield travel Key Finiance

LIABILITIES £71.62k
+86%
CASH n/a
TOTAL ASSETS £83.12k
+79%
All Financial Figures

Current Directors

Secretary
MULVANA, Phillip Michael
Appointed Date: 20 February 2014

Director
SIMPSON, Deborah Gay
Appointed Date: 21 March 1994
64 years old

Resigned Directors

Secretary
SIMPSON, John
Resigned: 03 October 2013
Appointed Date: 01 February 2002

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 22 February 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 March 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mrs Debbie Gay Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DRIFFIELD TRAVEL LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Jul 2016
Satisfaction of charge 1 in full
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
20 Apr 1994
Secretary resigned;new secretary appointed

20 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Apr 1994
Registered office changed on 20/04/94 from: 5 holywell hill st albans hertfordshire AL1 1EU

17 Mar 1994
Company name changed muriglaus LIMITED\certificate issued on 18/03/94

22 Feb 1994
Incorporation

DRIFFIELD TRAVEL LIMITED Charges

13 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied on 3 July 2016
Persons entitled: Barclays Bank PLC
Description: 60 market place driffield gloucestershire.