NEALS TRAVEL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 02824343
Status Active
Incorporation Date 4 June 1993
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 seventy-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of NEALS TRAVEL LIMITED are www.nealstravel.co.uk, and www.neals-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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.Neals Travel Limited is a Private Limited Company. The company registration number is 02824343. Neals Travel Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Neals Travel Limited is Sumpter House 8 Station Road Histon Cambridge England Cb24 9lq. . MILLER, Jason Michael is a Director of the company. MILLER, John William is a Director of the company. MILLER, Jonathan Michael is a Director of the company. Secretary PATERSON, Bridget Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEAL, Graham has been resigned. Director NEAL, Lionel Walter has been resigned. Director NEAL, Nancy has been resigned. Director PATERSON, Bridget Susan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
MILLER, Jason Michael
Appointed Date: 23 December 2014
56 years old

Director
MILLER, John William
Appointed Date: 18 May 2015
92 years old

Director
MILLER, Jonathan Michael
Appointed Date: 23 December 2014
37 years old

Resigned Directors

Secretary
PATERSON, Bridget Susan
Resigned: 23 December 2014
Appointed Date: 04 June 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1993
Appointed Date: 04 June 1993

Director
NEAL, Graham
Resigned: 23 December 2014
Appointed Date: 04 June 1993
71 years old

Director
NEAL, Lionel Walter
Resigned: 23 December 2014
Appointed Date: 04 June 1993
93 years old

Director
NEAL, Nancy
Resigned: 23 December 2014
Appointed Date: 04 June 1993
91 years old

Director
PATERSON, Bridget Susan
Resigned: 23 December 2014
Appointed Date: 15 October 1997
66 years old

Persons With Significant Control

Millers Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEALS TRAVEL LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

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
23 Jun 2016
Director's details changed for Mr Jason Michael Miller on 12 May 2016
...
... and 61 more events
17 Jun 1993
Accounting reference date notified as 30/09

17 Jun 1993
Ad 08/06/93--------- £ si 98@1=98 £ ic 2/100

17 Jun 1993
Registered office changed on 17/06/93 from: 102 beck road isleham ely cambs. CB7 5QP

11 Jun 1993
Secretary resigned

04 Jun 1993
Incorporation

NEALS TRAVEL LIMITED Charges

20 May 2015
Charge code 0282 4343 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 1994
Debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…