GOLDEN PIONEER TRAVEL (NEWENT) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 3ZE

Company number 03272362
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 114 BARNARDS GREEN ROAD, MALVERN, WORCESTERSHIRE, WR14 3ZE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of GOLDEN PIONEER TRAVEL (NEWENT) LIMITED are www.goldenpioneertravelnewent.co.uk, and www.golden-pioneer-travel-newent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.6 miles; to Worcester Foregate Street Rail Station is 7.1 miles; to Worcester Shrub Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Pioneer Travel Newent Limited is a Private Limited Company. The company registration number is 03272362. Golden Pioneer Travel Newent Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Golden Pioneer Travel Newent Limited is 114 Barnards Green Road Malvern Worcestershire Wr14 3ze. The company`s financial liabilities are £48.67k. It is £1.05k against last year. The cash in hand is £54.44k. It is £21.88k against last year. And the total assets are £85.52k, which is £24.69k against last year. PILNICK, Enid Patricia is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CROCKETT, Mary has been resigned. Secretary HEBDON, Leigh Michael has been resigned. Secretary PLUMB, Brenda Mary Millicent has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CROCKETT, Bryan John has been resigned. The company operates in "Travel agency activities".


golden pioneer travel (newent) Key Finiance

LIABILITIES £48.67k
+2%
CASH £54.44k
+67%
TOTAL ASSETS £85.52k
+40%
All Financial Figures

Current Directors

Director
PILNICK, Enid Patricia
Appointed Date: 01 November 2004
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Secretary
CROCKETT, Mary
Resigned: 01 November 2004
Appointed Date: 31 October 1996

Secretary
HEBDON, Leigh Michael
Resigned: 31 December 2005
Appointed Date: 01 November 2004

Secretary
PLUMB, Brenda Mary Millicent
Resigned: 13 July 2009
Appointed Date: 31 December 2005

Nominee Director
BREWER, Kevin, Dr
Resigned: 31 October 1996
Appointed Date: 31 October 1996
73 years old

Director
CROCKETT, Bryan John
Resigned: 01 November 2004
Appointed Date: 31 October 1996
88 years old

Persons With Significant Control

Enid Patricia Pilnick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN PIONEER TRAVEL (NEWENT) LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000

27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000

...
... and 53 more events
10 Nov 1996
Registered office changed on 10/11/96 from: somerset house temple street birmingham west midlands B2 5DN
10 Nov 1996
Director resigned
10 Nov 1996
Secretary resigned
09 Nov 1996
Ad 31/10/96--------- £ si 199@1=199 £ ic 1/200
31 Oct 1996
Incorporation

GOLDEN PIONEER TRAVEL (NEWENT) LIMITED Charges

9 February 2005
Charge of deposit
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 February 2000
Charge over credit balances
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…