KEIGHLEY & DISTRICT TRAVEL LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 7NY

Company number 02113404
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address PROSPECT PARK BROUGHTON WAY, STARBECK, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017; Termination of appointment of James Keillor Wallace as a director on 1 February 2017; Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017. The most likely internet sites of KEIGHLEY & DISTRICT TRAVEL LIMITED are www.keighleydistricttravel.co.uk, and www.keighley-district-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Keighley District Travel Limited is a Private Limited Company. The company registration number is 02113404. Keighley District Travel Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Keighley District Travel Limited is Prospect Park Broughton Way Starbeck Harrogate North Yorkshire Hg2 7ny. . MCNAUGHT, Nadean is a Secretary of the company. HORNBY, Alex Lloyd is a Director of the company. IRVINE, Gordon Duncan is a Director of the company. MCNAUGHT, Nadean is a Director of the company. REVILL, Russell George is a Director of the company. Secretary DARBYSHIRE, Paul Ian has been resigned. Secretary HUME, David William has been resigned. Secretary KELK, Roy has been resigned. Secretary SMITH, Clive Richard has been resigned. Secretary TEMPLE, Julie Karen has been resigned. Secretary TEMPLE, Julie Karen has been resigned. Secretary WALLACE, James Keillor has been resigned. Director ALEXANDER, David Brian has been resigned. Director EGGLETON, Nigel Wilfrid has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director GILBERT, Martin James has been resigned. Director HODGSON, John has been resigned. Director KELK, Roy has been resigned. Director LOMAX, Geoffrey Charles has been resigned. Director MOORE, David has been resigned. Director MULLINS, Michael Patrick has been resigned. Director WALLACE, James Keillor has been resigned. Director WILDE, Stuart David has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MCNAUGHT, Nadean
Appointed Date: 01 February 2017
Director
HORNBY, Alex Lloyd
Appointed Date: 16 April 2015
43 years old
Director
IRVINE, Gordon Duncan
Appointed Date: 01 December 2013
67 years old
Director
MCNAUGHT, Nadean
Appointed Date: 11 January 2017
50 years old
Director
REVILL, Russell George
Appointed Date: 16 December 2008
67 years old

Resigned Directors

Secretary
DARBYSHIRE, Paul Ian
Resigned: 08 December 1998
Appointed Date: 03 May 1995
Secretary
HUME, David William
Resigned: 31 May 2001
Appointed Date: 01 May 2001
Secretary
KELK, Roy
Resigned: 03 May 1995
Secretary
SMITH, Clive Richard
Resigned: 29 December 2000
Appointed Date: 08 December 1998
Secretary
TEMPLE, Julie Karen
Resigned: 16 March 2009
Appointed Date: 31 May 2001
Secretary
TEMPLE, Julie Karen
Resigned: 01 May 2001
Appointed Date: 29 December 2000
Secretary
WALLACE, James Keillor
Resigned: 01 February 2017
Appointed Date: 16 March 2009
Director
ALEXANDER, David Brian
Resigned: 16 December 2008
Appointed Date: 01 April 2003
60 years old
Director
EGGLETON, Nigel Wilfrid
Resigned: 05 December 2013
Appointed Date: 16 December 2008
67 years old
Director
FEARNLEY, Giles Robin
Resigned: 18 August 2009
71 years old
Director
GILBERT, Martin James
Resigned: 05 August 2015
Appointed Date: 19 June 2008
71 years old
Director
HODGSON, John
Resigned: 31 January 2011
Appointed Date: 05 May 2003
77 years old
Director
KELK, Roy
Resigned: 03 May 1995
Appointed Date: 12 August 1993
82 years old
Director
LOMAX, Geoffrey Charles
Resigned: 23 December 2013
Appointed Date: 01 September 2002
76 years old
Director
MOORE, David
Resigned: 03 May 1995
Appointed Date: 12 August 1993
83 years old
Director
MULLINS, Michael Patrick
Resigned: 23 December 2013
Appointed Date: 12 August 1993
72 years old
Director
WALLACE, James Keillor
Resigned: 01 February 2017
Appointed Date: 01 June 2007
69 years old
Director
WILDE, Stuart David
Resigned: 30 June 2007
68 years old

Persons With Significant Control

Transdev Blazefield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KEIGHLEY & DISTRICT TRAVEL LIMITED Events

01 Feb 2017
Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of James Keillor Wallace as a director on 1 February 2017
01 Feb 2017
Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017
02 Dec 2016
Audit exemption subsidiary accounts made up to 19 December 2015
...
... and 163 more events
21 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1987
New secretary appointed;new director appointed
17 Jun 1987
Secretary resigned;director resigned;new director appointed
14 May 1987
Company name changed simco no. 167 LIMITED\certificate issued on 14/05/87
20 Mar 1987
Certificate of Incorporation

KEIGHLEY & DISTRICT TRAVEL LIMITED Charges

15 May 2003
Third party legal charge
Delivered: 24 May 2003
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: 91/93 cavendish street keighley t/no WYK642550. By way of…
6 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank")
Delivered: 4 October 2001
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The company and the existing companies jointly and…
12 April 2001
Debenture deed
Delivered: 21 April 2001
Status: Satisfied on 23 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1994
Mortgage debenture
Delivered: 2 September 1994
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1991
Mortgage debenture
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H bus station hebden rd,grassington l/h first floor…
9 June 1989
Mortgage debenture
Delivered: 28 June 1989
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1988
Mortgage debenture
Delivered: 5 July 1988
Status: Satisfied on 31 January 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1987
Debenture
Delivered: 8 September 1987
Status: Satisfied on 6 November 1989
Persons entitled: National Bus Company
Description: Fixed and floating charges over the undertaking and all…

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