SMALL WORLD TRAVEL LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 0ET

Company number 02084754
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address MILL STREAM HOUSE, LITTLE IVY LOOSE VALLEY, MAIDSTONE, KENT, ME15 0ET
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Mr Myles Hazebroek on 1 May 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SMALL WORLD TRAVEL LIMITED are www.smallworldtravel.co.uk, and www.small-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Bearsted Rail Station is 3.5 miles; to Chatham Rail Station is 9.4 miles; to Rochester Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small World Travel Limited is a Private Limited Company. The company registration number is 02084754. Small World Travel Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of Small World Travel Limited is Mill Stream House Little Ivy Loose Valley Maidstone Kent Me15 0et. . HAZEBROEK, Belinda Mary is a Secretary of the company. HAZEBROEK, Belinda Mary is a Director of the company. HAZEBROEK, Ernest Francis is a Director of the company. HAZEBROEK, Myles is a Director of the company. Director COX, Michael Eugene has been resigned. Director MCCARMICK, Elizabeth Ann has been resigned. Director MCCARMICK, Keith Anthony has been resigned. Director MURISON SMALL, Colin has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HAZEBROEK, Belinda Mary
Director
HAZEBROEK, Belinda Mary

83 years old
Director
HAZEBROEK, Ernest Francis

89 years old
Director
HAZEBROEK, Myles
Appointed Date: 30 June 2003
54 years old

Resigned Directors

Director
COX, Michael Eugene
Resigned: 16 July 1996
Appointed Date: 01 September 1993
76 years old
Director
MCCARMICK, Elizabeth Ann
Resigned: 15 July 1996
Appointed Date: 08 June 1996
80 years old
Director
MCCARMICK, Keith Anthony
Resigned: 15 July 1996
Appointed Date: 08 June 1996
81 years old
Director
MURISON SMALL, Colin
Resigned: 31 October 1991
95 years old

Persons With Significant Control

Miss Juliet Carolyn Hazebroek
Notified on: 1 May 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Myles Hazebroek
Notified on: 1 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane O'Sullivan
Notified on: 1 May 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL WORLD TRAVEL LIMITED Events

05 May 2017
Confirmation statement made on 2 May 2017 with updates
05 May 2017
Director's details changed for Mr Myles Hazebroek on 1 May 2017
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 81 more events
14 Oct 1987
Director resigned
20 May 1987
New director appointed
13 Feb 1987
Registered office changed on 13/02/87 from: epworth house 25/35 city road london EC1Y 1AA
13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1986
Certificate of Incorporation

SMALL WORLD TRAVEL LIMITED Charges

16 November 1987
Mortgage debenture
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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