THE MOTIVATION BUSINESS TRAVEL LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3NB

Company number 02943488
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 50,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of THE MOTIVATION BUSINESS TRAVEL LIMITED are www.themotivationbusinesstravel.co.uk, and www.the-motivation-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Motivation Business Travel Limited is a Private Limited Company. The company registration number is 02943488. The Motivation Business Travel Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of The Motivation Business Travel Limited is Milton Heath House Westcott Road Dorking Surrey Rh4 3nb. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. KEMPSON, Robert John is a Director of the company. Secretary DEWAR, Fiona has been resigned. Secretary KEMPSON, Leslie has been resigned. Secretary KERN, Neil has been resigned. Secretary PETTY, Raymond William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWAR, Fiona has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 01 July 2014
Director
KEMPSON, Robert John
Appointed Date: 28 June 1994
72 years old

Resigned Directors

Secretary
DEWAR, Fiona
Resigned: 08 January 2008
Appointed Date: 06 April 2003
Secretary
KEMPSON, Leslie
Resigned: 31 July 1997
Appointed Date: 28 June 1994
Secretary
KERN, Neil
Resigned: 01 July 2014
Appointed Date: 08 January 2008
Secretary
PETTY, Raymond William
Resigned: 06 April 2003
Appointed Date: 31 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Director
DEWAR, Fiona
Resigned: 21 May 2008
Appointed Date: 01 January 2004
63 years old

THE MOTIVATION BUSINESS TRAVEL LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 50,000
07 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
07 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 54 more events
27 Mar 1996
Full accounts made up to 31 July 1995
29 Jun 1995
Return made up to 28/06/95; full list of members
23 Feb 1995
Accounting reference date notified as 31/07
03 Jul 1994
Secretary resigned
28 Jun 1994
Incorporation

THE MOTIVATION BUSINESS TRAVEL LIMITED Charges

14 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 31 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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