MIKE BURTON TRAVEL LIMITED
GLOUCESTER MIKE BURTON SPORTS TRAVEL LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2DE

Company number 02616655
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address CARTER COURT 8 DAVY WAY, QUEDGELEY, GLOUCESTER, GL2 2DE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 50,000 ; Termination of appointment of Andrew Paul Burton as a director on 5 November 2015. The most likely internet sites of MIKE BURTON TRAVEL LIMITED are www.mikeburtontravel.co.uk, and www.mike-burton-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Mike Burton Travel Limited is a Private Limited Company. The company registration number is 02616655. Mike Burton Travel Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Mike Burton Travel Limited is Carter Court 8 Davy Way Quedgeley Gloucester Gl2 2de. . EDWARDS, Ian Raymond is a Secretary of the company. BURTON, Michael Alan is a Director of the company. EDWARDS, Ian Raymond is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BURTON, Andrew Paul has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FOWLER, Julie Anne has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
EDWARDS, Ian Raymond
Appointed Date: 22 July 1991
Director
BURTON, Michael Alan
Appointed Date: 22 July 1991
79 years old
Director
EDWARDS, Ian Raymond
Appointed Date: 22 July 1991
64 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 July 1991
Appointed Date: 03 June 1991
Director
BURTON, Andrew Paul
Resigned: 05 November 2015
Appointed Date: 06 July 1992
56 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 July 1991
Appointed Date: 03 June 1991
35 years old
Director
FOWLER, Julie Anne
Resigned: 31 August 1994
Appointed Date: 06 July 1992
60 years old

MIKE BURTON TRAVEL LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 50,000
25 Feb 2016
Termination of appointment of Andrew Paul Burton as a director on 5 November 2015
08 Jan 2016
Full accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000
...
... and 69 more events
29 Jul 1991
New secretary appointed;new director appointed
29 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1991
Registered office changed on 27/07/91 from: 120 east road london N1 6AA
25 Jul 1991
Company name changed brinkdrive LIMITED\certificate issued on 26/07/91
03 Jun 1991
Incorporation

MIKE BURTON TRAVEL LIMITED Charges

28 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 1992
Fixed and floating charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the undertaking and all…

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