REFINED TRAVEL LIMITED
POOLE AFRICA & BEYOND LTD.

Hellopages » Dorset » Poole » BH15 2PW

Company number 05096274
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 68,000 . The most likely internet sites of REFINED TRAVEL LIMITED are www.refinedtravel.co.uk, and www.refined-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refined Travel Limited is a Private Limited Company. The company registration number is 05096274. Refined Travel Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Refined Travel Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . GREGORY, Lucia is a Secretary of the company. GREGORY, Derek is a Director of the company. GREGORY, Lucia is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GREGORY, Lucia
Appointed Date: 06 April 2004
Director
GREGORY, Derek
Appointed Date: 06 April 2004
84 years old
Director
GREGORY, Lucia
Appointed Date: 06 April 2004
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr Derek Gregory
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucia Gregory
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFINED TRAVEL LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 68,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 39 more events
24 Jun 2005
Company name changed africa & beyond LTD.\certificate issued on 24/06/05
17 May 2004
Ad 09/04/04--------- £ si 1@1=1 £ ic 1/2
17 May 2004
Accounting reference date extended from 30/04/05 to 30/09/05
19 Apr 2004
Secretary resigned
06 Apr 2004
Incorporation

REFINED TRAVEL LIMITED Charges

12 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REFINED TEXTILES LIMITED REFINED TOUCH LIMITED REFINED TV LTD REFINED UNIVERSE LIMITED REFINED WRITING LTD REFINED.IO LIMITED REFINEGROUP LTD.