BLUE BAY TRAVEL LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GB
Company number 05343019
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address UNIT A4 BELLRINGER ROAD, TRENTHAM, STOKE-ON-TRENT, ENGLAND, ST4 8GB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 053430190002, created on 24 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BLUE BAY TRAVEL LIMITED are www.bluebaytravel.co.uk, and www.blue-bay-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blue Bay Travel Limited is a Private Limited Company. The company registration number is 05343019. Blue Bay Travel Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Blue Bay Travel Limited is Unit A4 Bellringer Road Trentham Stoke On Trent England St4 8gb. . WILSON, Stuart David is a Director of the company. Secretary WILSON, Angela Louise has been resigned. Director WILSON, Angela Louise has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WILSON, Stuart David
Appointed Date: 26 January 2005
52 years old

Resigned Directors

Secretary
WILSON, Angela Louise
Resigned: 13 February 2017
Appointed Date: 26 January 2005
Director
WILSON, Angela Louise
Resigned: 13 February 2017
Appointed Date: 26 January 2005
56 years old

Persons With Significant Control

Mr Stuart David Wilson
Notified on: 27 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Wilson
Notified on: 27 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BAY TRAVEL LIMITED Events

24 Mar 2017
Registration of charge 053430190002, created on 24 March 2017
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017
Registration of charge 053430190001, created on 13 February 2017
14 Feb 2017
Termination of appointment of Angela Louise Wilson as a director on 13 February 2017
...
... and 34 more events
28 Nov 2006
Secretary's particulars changed;director's particulars changed
31 Mar 2006
Total exemption small company accounts made up to 31 December 2005
28 Feb 2006
Return made up to 26/01/06; full list of members
19 Jan 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
26 Jan 2005
Incorporation

BLUE BAY TRAVEL LIMITED Charges

24 March 2017
Charge code 0534 3019 0002
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 February 2017
Charge code 0534 3019 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: The 7 year lease of the property at unit 4A. bellringer…

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