SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE13 0ET

Company number 03341289
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 40 CAERNARVON CLOSE STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0ET
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 8,735 . The most likely internet sites of SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. are www.swiftsuretravelburtonupontrent.co.uk, and www.swiftsure-travel-burton-upon-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Tutbury & Hatton Rail Station is 3.2 miles; to Willington Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftsure Travel Burton Upon Trent Ltd is a Private Limited Company. The company registration number is 03341289. Swiftsure Travel Burton Upon Trent Ltd has been working since 27 March 1997. The present status of the company is Active. The registered address of Swiftsure Travel Burton Upon Trent Ltd is 40 Caernarvon Close Stretton Burton On Trent Staffordshire De13 0et. . HACKETT, Kathleen is a Secretary of the company. HACKETT, Kathleen is a Director of the company. HACKETT, Richard John is a Director of the company. KERSHAW, Brian is a Director of the company. PEDDLE, Julian Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HACKETT, Kathleen
Appointed Date: 27 March 1997
Director
HACKETT, Kathleen
Appointed Date: 27 March 1997
65 years old
Director
HACKETT, Richard John
Appointed Date: 27 March 1997
66 years old
Director
KERSHAW, Brian
Appointed Date: 27 March 1997
86 years old
Director
PEDDLE, Julian Henry
Appointed Date: 01 December 1999
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Richard John Hackett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brian Kershaw
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Julian Henry Peddle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 8,735
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8,735
...
... and 41 more events
15 Apr 1999
Return made up to 27/03/99; no change of members
25 Aug 1998
Accounts for a small company made up to 31 March 1998
16 Apr 1998
Return made up to 27/03/98; full list of members
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. Charges

2 December 1999
Mortgage debenture
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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