DUKES TRAVEL LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 7AT

Company number 04117086
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address SUNSET COTTAGE NINE WELLS ROAD, BERRY HILL, COLEFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL16 7AT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Patrick Kenneth Bevan on 14 December 2015. The most likely internet sites of DUKES TRAVEL LIMITED are www.dukestravel.co.uk, and www.dukes-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dukes Travel Limited is a Private Limited Company. The company registration number is 04117086. Dukes Travel Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Dukes Travel Limited is Sunset Cottage Nine Wells Road Berry Hill Coleford Gloucestershire United Kingdom Gl16 7at. . BEVAN, Linda Joy is a Secretary of the company. BEVAN, Linda Joy is a Director of the company. BEVAN, Patrick Kenneth is a Director of the company. Secretary BEVAN, Barbara Elizabeth has been resigned. Secretary BEVAN, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, Barbara Elizabeth has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BEVAN, Linda Joy
Appointed Date: 24 November 2006
Director
BEVAN, Linda Joy
Appointed Date: 01 March 2011
58 years old
Director
BEVAN, Patrick Kenneth
Appointed Date: 29 November 2000
60 years old

Resigned Directors

Secretary
BEVAN, Barbara Elizabeth
Resigned: 24 November 2006
Appointed Date: 01 November 2002
Secretary
BEVAN, Linda
Resigned: 01 November 2002
Appointed Date: 29 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
BEVAN, Barbara Elizabeth
Resigned: 24 November 2006
Appointed Date: 01 December 2001
78 years old

Persons With Significant Control

Patrick Kenneth Bevan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUKES TRAVEL LIMITED Events

13 Jan 2017
Confirmation statement made on 22 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Director's details changed for Patrick Kenneth Bevan on 14 December 2015
14 Dec 2015
Secretary's details changed for Linda Joy Bevan on 14 December 2015
14 Dec 2015
Director's details changed for Mrs Linda Joy Bevan on 14 December 2015
...
... and 45 more events
15 Feb 2001
Ad 01/01/01--------- £ si 134999@1=134999 £ ic 1/135000
15 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Feb 2001
£ nc 100000/1000000 01/01/01
29 Nov 2000
Secretary resigned
29 Nov 2000
Incorporation

DUKES TRAVEL LIMITED Charges

18 August 2008
Legal mortgage
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property lea garage A40 lea ross on wye…
10 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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