ADVENT TRAVEL LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YA
Company number 04924611
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3 . The most likely internet sites of ADVENT TRAVEL LIMITED are www.adventtravel.co.uk, and www.advent-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Advent Travel Limited is a Private Limited Company. The company registration number is 04924611. Advent Travel Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Advent Travel Limited is 102 Beverley Road Hull East Yorkshire Hu3 1ya. The company`s financial liabilities are £11.2k. It is £-1.98k against last year. The cash in hand is £0.38k. It is £0.3k against last year. And the total assets are £3.25k, which is £2.67k against last year. PEARCE, Brenda is a Secretary of the company. BOINTON, Jill is a Director of the company. PEARCE, Chantell is a Director of the company. PEARCE, Kevin is a Director of the company. Secretary BOYNTON, Jill has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BOYNTON, Jill has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PEARCE, Kevin has been resigned. The company operates in "Taxi operation".


advent travel Key Finiance

LIABILITIES £11.2k
-16%
CASH £0.38k
+347%
TOTAL ASSETS £3.25k
+463%
All Financial Figures

Current Directors

Secretary
PEARCE, Brenda
Appointed Date: 10 May 2006
Director
BOINTON, Jill
Appointed Date: 18 July 2013
64 years old
Director
PEARCE, Chantell
Appointed Date: 10 May 2006
48 years old
Director
PEARCE, Kevin
Appointed Date: 18 July 2013
67 years old

Resigned Directors

Secretary
BOYNTON, Jill
Resigned: 10 May 2006
Appointed Date: 20 October 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 October 2003
Appointed Date: 07 October 2003
Director
BOYNTON, Jill
Resigned: 10 May 2006
Appointed Date: 20 October 2003
64 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 October 2003
Appointed Date: 07 October 2003
Director
PEARCE, Kevin
Resigned: 17 May 2006
Appointed Date: 20 October 2003
67 years old

Persons With Significant Control

Ms Brenda Pearce
Notified on: 7 May 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVENT TRAVEL LIMITED Events

09 Nov 2016
Confirmation statement made on 7 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
...
... and 30 more events
28 Oct 2003
Secretary resigned
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed;new director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Oct 2003
Incorporation

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