Company number 03046056
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Malcolm Charles Kingsley Simpson on 12 January 2016; Director's details changed for Mr Malcolm Charles Kingsley Simpson on 12 January 2016. The most likely internet sites of KINGSLEY TRAVEL SERVICES LIMITED are www.kingsleytravelservices.co.uk, and www.kingsley-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Kingsley Travel Services Limited is a Private Limited Company.
The company registration number is 03046056. Kingsley Travel Services Limited has been working since 13 April 1995.
The present status of the company is Active. The registered address of Kingsley Travel Services Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. . SIMPSON, David Kingsley is a Secretary of the company. SIMPSON, Abraham David Kingsley is a Director of the company. SIMPSON, Antony Thomas Kingsley is a Director of the company. SIMPSON, David Kingsley is a Director of the company. SIMPSON, Malcolm Charles Kingsley is a Director of the company. SIMPSON, Mark Kingsley is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
KINGSLEY TRAVEL SERVICES LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Director's details changed for Mr Malcolm Charles Kingsley Simpson on 12 January 2016
12 Jan 2017
Director's details changed for Mr Malcolm Charles Kingsley Simpson on 12 January 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
02 Mar 2016
Full accounts made up to 31 May 2015
...
... and 67 more events
19 Apr 1995
Secretary resigned;new secretary appointed
19 Apr 1995
New director appointed
19 Apr 1995
New director appointed
19 Apr 1995
New director appointed
13 Apr 1995
Incorporation
18 August 1995
Mortgage debenture
Delivered: 25 August 1995
Status: Satisfied
on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1995
Legal mortgage
Delivered: 25 August 1995
Status: Satisfied
on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at indian queens retail park, penhale…
13 July 1995
Legal charge
Delivered: 18 July 1995
Status: Satisfied
on 9 September 2010
Persons entitled: Conoco Limited
Description: By way of legal mortgage all that land on the south east…