PURELY TRAVEL LTD
DORKING

Hellopages » Surrey » Mole Valley » RH5 5DY

Company number 05253008
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address HALLINGS HATCH, PARKGATE ROAD NEWDIGATE, DORKING, SURREY, RH5 5DY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PURELY TRAVEL LTD are www.purelytravel.co.uk, and www.purely-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Purely Travel Ltd is a Private Limited Company. The company registration number is 05253008. Purely Travel Ltd has been working since 07 October 2004. The present status of the company is Active. The registered address of Purely Travel Ltd is Hallings Hatch Parkgate Road Newdigate Dorking Surrey Rh5 5dy. . HODSON, Dominic John is a Secretary of the company. BIRD, Andrew John is a Director of the company. HODSON, Dominic John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HODSON, Dominic John
Appointed Date: 07 October 2004

Director
BIRD, Andrew John
Appointed Date: 07 October 2004
52 years old

Director
HODSON, Dominic John
Appointed Date: 07 October 2004
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Dominic Hodson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURELY TRAVEL LTD Events

09 Mar 2017
Satisfaction of charge 1 in full
02 Feb 2017
Total exemption full accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30,010

...
... and 30 more events
30 Oct 2004
New secretary appointed;new director appointed
29 Oct 2004
Ad 07/10/04--------- £ si 8@1=8 £ ic 2/10
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
07 Oct 2004
Incorporation

PURELY TRAVEL LTD Charges

14 April 2008
Deed of charge over credit balances
Delivered: 18 April 2008
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…