CHRISTINE NUGENT BUSINESS TRAVEL LIMITED
SUNDERLAND

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Company number 02984925
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 25 VINE PLACE, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR1 3NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with no updates; Confirmation statement made on 4 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CHRISTINE NUGENT BUSINESS TRAVEL LIMITED are www.christinenugentbusinesstravel.co.uk, and www.christine-nugent-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Christine Nugent Business Travel Limited is a Private Limited Company. The company registration number is 02984925. Christine Nugent Business Travel Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Christine Nugent Business Travel Limited is 25 Vine Place Sunderland Tyne and Wear England Sr1 3na. . NUGENT, Christine is a Secretary of the company. FERNANDEZ VARONA, Marta is a Director of the company. HAYS, John is a Director of the company. NUGENT, Christine is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CRAIG, Nicholas Charlton Dudley has been resigned. Director MCGEE, Vivien has been resigned. Director NUGENT, John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NUGENT, Christine
Appointed Date: 31 October 1994
Director
FERNANDEZ VARONA, Marta
Appointed Date: 04 November 2016
59 years old
Director
HAYS, John
Appointed Date: 04 November 2016
76 years old
Director
NUGENT, Christine
Appointed Date: 31 October 1994
62 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 October 1994
Appointed Date: 31 October 1994
Director
CRAIG, Nicholas Charlton Dudley
Resigned: 01 November 1999
Appointed Date: 19 January 1995
79 years old
Director
MCGEE, Vivien
Resigned: 12 January 2010
Appointed Date: 31 October 1994
82 years old
Director
NUGENT, John
Resigned: 11 October 2010
Appointed Date: 01 November 1998
63 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 October 1994
Appointed Date: 31 October 1994

Persons With Significant Control

Hays Travel Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more
Mrs Christine Nugent
Notified on: 22 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHRISTINE NUGENT BUSINESS TRAVEL LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with no updates
21 Mar 2017
Confirmation statement made on 4 November 2016 with updates
01 Dec 2016
Satisfaction of charge 1 in full
23 Nov 2016
Appointment of Mr John Hays as a director on 4 November 2016
23 Nov 2016
Appointment of Ms Marta Fernandez Varona as a director on 4 November 2016
...
... and 68 more events
05 Dec 1994
Particulars of mortgage/charge
10 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
31 Oct 1994
Incorporation

CHRISTINE NUGENT BUSINESS TRAVEL LIMITED Charges

15 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Satisfied on 28 October 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the dispensary building nelson street…
28 November 1994
Mortgage debenture
Delivered: 5 December 1994
Status: Satisfied on 1 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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