SHEFFIELD EXPRESS BUSINESS TRAVEL LIMITED
SHEFFIELD

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Company number 03803513
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA, LINK SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Appointment of Gemma Mary Shield as a secretary on 21 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHEFFIELD EXPRESS BUSINESS TRAVEL LIMITED are www.sheffieldexpressbusinesstravel.co.uk, and www.sheffield-express-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Express Business Travel Limited is a Private Limited Company. The company registration number is 03803513. Sheffield Express Business Travel Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Sheffield Express Business Travel Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . SHIELD, Gemma Mary is a Secretary of the company. TRAVIS, James is a Secretary of the company. MANN, David John is a Director of the company. SHIELD, Michael is a Director of the company. TRAVIS, James is a Director of the company. Secretary DODWORTH, Paul Michael has been resigned. Director DODWORTH, Paul Michael has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHIELD, Gemma Mary
Appointed Date: 21 March 2016
Secretary
TRAVIS, James
Appointed Date: 08 July 2010
Director
MANN, David John
Appointed Date: 08 July 1999
77 years old
Director
SHIELD, Michael
Appointed Date: 22 July 1999
78 years old
Director
TRAVIS, James
Appointed Date: 22 July 1999
57 years old

Resigned Directors

Secretary
DODWORTH, Paul Michael
Resigned: 08 July 2010
Appointed Date: 08 July 1999
Director
DODWORTH, Paul Michael
Resigned: 08 July 2010
Appointed Date: 08 July 1999
68 years old

Persons With Significant Control

James Travis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gemma Mary Shield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Mann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD EXPRESS BUSINESS TRAVEL LIMITED Events

15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Mar 2016
Appointment of Gemma Mary Shield as a secretary on 21 March 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 40,000
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
29 Mar 2000
Particulars of mortgage/charge
28 Jul 1999
Ad 22/07/99--------- £ si 45998@1=45998 £ ic 2/46000
28 Jul 1999
New director appointed
28 Jul 1999
New director appointed
08 Jul 1999
Incorporation

SHEFFIELD EXPRESS BUSINESS TRAVEL LIMITED Charges

10 May 2000
Debenture deed
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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