BLUE BAY TRAVEL GROUP LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GB

Company number 10599515
Status Active
Incorporation Date 3 February 2017
Company Type Private Limited Company
Address A4 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM, ST4 8GB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 6,097.72 ; Sub-division of shares on 13 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 13/02/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BLUE BAY TRAVEL GROUP LIMITED are www.bluebaytravelgroup.co.uk, and www.blue-bay-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Blue Bay Travel Group Limited is a Private Limited Company. The company registration number is 10599515. Blue Bay Travel Group Limited has been working since 03 February 2017. The present status of the company is Active. The registered address of Blue Bay Travel Group Limited is A4 Bellringer Road Trentham Business Quarter Stoke On Trent England United Kingdom St4 8gb. . ANDREWS, David is a Director of the company. DEAN, Lawrence George is a Director of the company. GARDNER, Andrew James is a Director of the company. ROWLAND, Maxine is a Director of the company. WALLEY, Lyndsey Ann is a Director of the company. WILSON, Stuart David is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
ANDREWS, David
Appointed Date: 13 February 2017
42 years old
Director
DEAN, Lawrence George
Appointed Date: 13 February 2017
49 years old
Director
GARDNER, Andrew James
Appointed Date: 13 February 2017
71 years old
Director
ROWLAND, Maxine
Appointed Date: 13 February 2017
56 years old
Director
WALLEY, Lyndsey Ann
Appointed Date: 13 February 2017
48 years old
Director
WILSON, Stuart David
Appointed Date: 03 February 2017
52 years old

Persons With Significant Control

Mr Stuart David Wilson
Notified on: 3 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

BLUE BAY TRAVEL GROUP LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 6,097.72
10 Mar 2017
Sub-division of shares on 13 February 2017
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 13/02/2017
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017
Change of share class name or designation
17 Feb 2017
Registration of charge 105995150001, created on 13 February 2017
...
... and 1 more events
14 Feb 2017
Appointment of Mrs Maxine Rowland as a director on 13 February 2017
14 Feb 2017
Appointment of Mr Lawrence Dean as a director on 13 February 2017
14 Feb 2017
Appointment of Mr David Andrews as a director on 13 February 2017
14 Feb 2017
Appointment of Mr Andrew James Gardner as a director on 13 February 2017
03 Feb 2017
Incorporation
Statement of capital on 2017-02-03
  • GBP 1

BLUE BAY TRAVEL GROUP LIMITED Charges

13 February 2017
Charge code 1059 9515 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Contains fixed charge…

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