NEWMONT TRAVEL LIMITED
ILFORD

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Company number 02084914
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1JQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100,000 . The most likely internet sites of NEWMONT TRAVEL LIMITED are www.newmonttravel.co.uk, and www.newmont-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Newmont Travel Limited is a Private Limited Company. The company registration number is 02084914. Newmont Travel Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of Newmont Travel Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1jq. . SHAW, Trudy is a Secretary of the company. SHAW, Glenn Joseph is a Director of the company. SHAW, Trudy is a Director of the company. Director SHAW, Harry Victor has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHAW, Trudy
Director
SHAW, Glenn Joseph

61 years old
Director
SHAW, Trudy

85 years old

Resigned Directors

Director
SHAW, Harry Victor
Resigned: 20 January 1998
95 years old

Persons With Significant Control

Mr Glenn Joseph Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Trudy Shaw
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMONT TRAVEL LIMITED Events

08 Nov 2016
Confirmation statement made on 29 August 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
23 Jun 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100,000
...
... and 82 more events
06 Sep 1988
£ nc 1000/50000
10 Aug 1988
New director appointed
10 Aug 1988
Registered office changed on 10/08/88 from: 666 lea bridge road london E10 6AP
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Certificate of Incorporation

NEWMONT TRAVEL LIMITED Charges

19 July 1999
Deed of charge over credit balances
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 January 1999
Deed of charge over credit balances
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deal number 25664654. the charge creates a fixed charge…

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