MIL-KEN TRAVEL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ
Company number 01716295
Status Active
Incorporation Date 19 April 1983
Company Type Private Limited Company
Address SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, ENGLAND, CB24 9LQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambs CB7 4JU on 23 June 2016. The most likely internet sites of MIL-KEN TRAVEL LIMITED are www.milkentravel.co.uk, and www.mil-ken-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mil Ken Travel Limited is a Private Limited Company. The company registration number is 01716295. Mil Ken Travel Limited has been working since 19 April 1983. The present status of the company is Active. The registered address of Mil Ken Travel Limited is Sumpter House 8 Station Road Histon Cambridge England Cb24 9lq. . MILLER, Jason Michael is a Secretary of the company. MILLER, Jason Michael is a Director of the company. MILLER, John William is a Director of the company. Secretary COOK, Susan Valerie has been resigned. Secretary CROSS, Susan Valerie has been resigned. Secretary MILLER, Helen Louise has been resigned. Director COOK, Susan Valerie has been resigned. Director MILLER, Margaret Sylvia has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MILLER, Jason Michael
Appointed Date: 06 July 2000
Director
MILLER, Jason Michael

56 years old
Director
MILLER, John William

92 years old

Resigned Directors

Secretary
COOK, Susan Valerie
Resigned: 26 April 1995
Secretary
CROSS, Susan Valerie
Resigned: 06 July 2000
Appointed Date: 31 December 1996
Secretary
MILLER, Helen Louise
Resigned: 31 December 1996
Appointed Date: 26 April 1995
Director
COOK, Susan Valerie
Resigned: 31 March 1993
60 years old
Director
MILLER, Margaret Sylvia
Resigned: 21 November 1995
90 years old

Persons With Significant Control

Mr John William Miller
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Michael Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIL-KEN TRAVEL LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambs CB7 4JU on 23 June 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 231,450
04 Feb 2016
Secretary's details changed for Mr Jason Michael Miller on 1 February 2016
...
... and 97 more events
25 May 1988
Return made up to 13/05/88; full list of members
16 Jul 1987
Accounts for a small company made up to 31 December 1986
16 Jul 1987
Return made up to 23/04/87; full list of members
07 Oct 1986
Accounts for a small company made up to 31 December 1985
07 Oct 1986
Return made up to 26/09/86; full list of members

MIL-KEN TRAVEL LIMITED Charges

20 May 2015
Charge code 0171 6295 0005
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 July 2002
Debenture
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Guarantee & debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Mortgage debenture
Delivered: 4 September 1995
Status: Satisfied on 2 November 2001
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1992
Single debenture
Delivered: 3 June 1992
Status: Satisfied on 16 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MILKEN EUROPE LIMITED MILKEN LTD MILKFACTORY LIMITED MILKFEED LIMITED MILKFLO DAIRY SYSTEMS LIMITED MILKFORTOAST LTD MILKHAMMER LTD