AIRPORT TRAVEL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 6NY

Company number 02139382
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 115 HIGH STREET, WEST BROMWICH, WEST MIDLANDS, B70 6NY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Lakhbir Singh Hayer on 17 February 2017; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of AIRPORT TRAVEL LIMITED are www.airporttravel.co.uk, and www.airport-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Airport Travel Limited is a Private Limited Company. The company registration number is 02139382. Airport Travel Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Airport Travel Limited is 115 High Street West Bromwich West Midlands B70 6ny. . HAYER, Mohinder Kaur is a Secretary of the company. HAYER, Lakhbir Mark Singh is a Director of the company. HAYER, Mohinder Kaur is a Director of the company. HAYER, Surjit Singh is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
HAYER, Mohinder Kaur
Director
HAYER, Lakhbir Mark Singh
Appointed Date: 16 November 2009
45 years old
Director
HAYER, Mohinder Kaur

71 years old
Director
HAYER, Surjit Singh

69 years old

Persons With Significant Control

Mr Surjit Singh Hayer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mohinder Kaur Hayer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORT TRAVEL LIMITED Events

17 Feb 2017
Director's details changed for Mr Lakhbir Singh Hayer on 17 February 2017
09 Jan 2017
Accounts for a small company made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Mar 2016
Accounts for a small company made up to 30 June 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 40,002
...
... and 73 more events
05 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1987
Registered office changed on 16/10/87 from: 32 mendip close langley berks SL3 8UB
26 Aug 1987
Registered office changed on 26/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Aug 1987
Director resigned;new director appointed
10 Jun 1987
Incorporation

AIRPORT TRAVEL LIMITED Charges

13 March 2007
Deed of charge over credit balances
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re airport travel business premium…
15 August 2002
Charge over a deposit
Delivered: 17 August 2002
Status: Satisfied on 17 January 2007
Persons entitled: Yorkshire Bank PLC
Description: By way of a fixed charge the balance for the time being…
25 May 1995
Deed of charge
Delivered: 1 June 1995
Status: Satisfied on 17 January 2007
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account…
9 July 1993
Debenture
Delivered: 15 July 1993
Status: Satisfied on 17 January 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1989
Legal charge
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 115 high street, west bromwich, west midlands & all…

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