BOOKING PARTNERS LIMITED
SHORNE

Hellopages » Kent » Gravesham » DA12 3HE

Company number 02913610
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address WILLOW BARN 3 IFIELD ROAD, SHORNE IFIELD ROAD, SHORNE, KENT, DA12 3HE
Home Country United Kingdom
Nature of Business 79909 - Other reservation 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 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BOOKING PARTNERS LIMITED are www.bookingpartners.co.uk, and www.booking-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Chatham Rail Station is 4.9 miles; to Gillingham (Kent) Rail Station is 5.9 miles; to Grays Rail Station is 6.1 miles; to Barming Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booking Partners Limited is a Private Limited Company. The company registration number is 02913610. Booking Partners Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Booking Partners Limited is Willow Barn 3 Ifield Road Shorne Ifield Road Shorne Kent Da12 3he. . CURRIE, Charley is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CURRIE, Charley has been resigned. Secretary MATURA, Philip Christopher has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director RULE, Simon James has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CURRIE, Charley
Appointed Date: 29 March 1994
59 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 28 March 1994

Secretary
CURRIE, Charley
Resigned: 01 March 2004
Appointed Date: 29 March 1994

Secretary
MATURA, Philip Christopher
Resigned: 12 June 2014
Appointed Date: 01 March 2004

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 29 March 1994
Appointed Date: 28 March 1994
35 years old

Director
RULE, Simon James
Resigned: 31 March 2002
Appointed Date: 29 March 1994
61 years old

Persons With Significant Control

Mrs Charley Currie
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOOKING PARTNERS LIMITED Events

18 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 52 more events
11 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

11 Apr 1994
£ nc 1000/10000 29/03/94

08 Apr 1994
Registered office changed on 08/04/94 from: 120 east road london N1 6AA

07 Apr 1994
Company name changed bogantime LIMITED\certificate issued on 08/04/94
28 Mar 1994
Incorporation

BOOKING PARTNERS LIMITED Charges

14 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…