YORK ROAD TRAVEL LIMITED
LONDON TRAFALGAR TRAVEL LIMITED TRAFALGAR TOURS LIMITED RONTERN LIMITED

Hellopages » Greater London » Islington » EC1M 5UA

Company number 03388989
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address C/O FORD BULL WATKINS 4TH FLOOR CLERKSWELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 200 Strand London WC2R 1DJ to C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA on 3 February 2016. The most likely internet sites of YORK ROAD TRAVEL LIMITED are www.yorkroadtravel.co.uk, and www.york-road-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Road Travel Limited is a Private Limited Company. The company registration number is 03388989. York Road Travel Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of York Road Travel Limited is C O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London United Kingdom Ec1m 5ua. . KERMAN, Nicholas is a Director of the company. Secretary BIRD, Michael has been resigned. Secretary BUNNEY, Kevin Richard has been resigned. Secretary HOWIE, Derek Ivol David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director CHAPMAN, Annaliesa has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBB, Howard Maxwell has been resigned. Director HOWIE, Derek Ivol David has been resigned. Director HOWIE, Derek Ivol David has been resigned. Director JONES, Lisa has been resigned. Director KERMAN, Nicholas has been resigned. Director MONK, Beverley Nicola has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
KERMAN, Nicholas
Appointed Date: 14 February 2013
81 years old

Resigned Directors

Secretary
BIRD, Michael
Resigned: 28 September 2011
Appointed Date: 01 July 2010
Secretary
BUNNEY, Kevin Richard
Resigned: 01 July 2010
Appointed Date: 16 July 1997
Secretary
HOWIE, Derek Ivol David
Resigned: 14 February 2013
Appointed Date: 28 September 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1997
Appointed Date: 19 June 1997
Director
BUNNEY, Kevin Richard
Resigned: 01 July 2010
Appointed Date: 16 July 1997
62 years old
Director
CHAPMAN, Annaliesa
Resigned: 14 February 2013
Appointed Date: 28 September 2011
52 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 1997
Appointed Date: 19 June 1997
35 years old
Director
GIBB, Howard Maxwell
Resigned: 31 May 2007
Appointed Date: 16 July 1997
75 years old
Director
HOWIE, Derek Ivol David
Resigned: 14 February 2013
Appointed Date: 28 September 2011
60 years old
Director
HOWIE, Derek Ivol David
Resigned: 01 July 2010
Appointed Date: 31 May 2007
60 years old
Director
JONES, Lisa
Resigned: 10 August 2000
Appointed Date: 15 June 1999
63 years old
Director
KERMAN, Nicholas
Resigned: 28 September 2011
Appointed Date: 01 July 2010
81 years old
Director
MONK, Beverley Nicola
Resigned: 05 August 2002
Appointed Date: 15 June 1999
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1997
Appointed Date: 19 June 1997

Persons With Significant Control

Bressenden Travel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORK ROAD TRAVEL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from 200 Strand London WC2R 1DJ to C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA on 3 February 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
04 Jul 1997
Company name changed rontern LIMITED\certificate issued on 07/07/97
04 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997
£ nc 100/50000 01/07/97
19 Jun 1997
Incorporation

Similar Companies

YORK ROAD RUSHDEN MANAGEMENT LIMITED YORK ROAD SANDWICH BAR LTD YORK ROAD TYRES AND EXHAUSTS LIMITED YORK ROAST CO GROUP LTD YORK ROBINSON LIMITED YORK ROCKS LIMITED YORK ROW (HOLDINGS) LIMITED