BURGESS WORLD TRAVEL LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5JY

Company number 02611160
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address 28 THE KINGSWAY, SWANSEA, SA1 5JY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 30,000 . The most likely internet sites of BURGESS WORLD TRAVEL LIMITED are www.burgessworldtravel.co.uk, and www.burgess-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Burgess World Travel Limited is a Private Limited Company. The company registration number is 02611160. Burgess World Travel Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Burgess World Travel Limited is 28 The Kingsway Swansea Sa1 5jy. The company`s financial liabilities are £54.43k. It is £-0.49k against last year. The cash in hand is £56.85k. It is £3.18k against last year. And the total assets are £133.93k, which is £-32.44k against last year. EVANS, Jonathan is a Secretary of the company. EVANS, Jonathan is a Director of the company. Secretary BURGESS, Brian Melville has been resigned. Secretary LEWIS, David has been resigned. Director BURGESS, Brian Melville has been resigned. Director BURGESS, Jill Eileen has been resigned. Director GODFREY, Samantha Jane has been resigned. Director GODWIN, Malcolm George has been resigned. The company operates in "Travel agency activities".


burgess world travel Key Finiance

LIABILITIES £54.43k
-1%
CASH £56.85k
+5%
TOTAL ASSETS £133.93k
-20%
All Financial Figures

Current Directors

Secretary
EVANS, Jonathan
Appointed Date: 11 July 2008
Director
EVANS, Jonathan
Appointed Date: 11 July 2008
59 years old

Resigned Directors

Secretary
BURGESS, Brian Melville
Resigned: 09 July 2008
Appointed Date: 18 June 1991
Secretary
LEWIS, David
Resigned: 18 June 1991
Appointed Date: 15 May 1991
Director
BURGESS, Brian Melville
Resigned: 09 July 2008
Appointed Date: 18 June 1991
79 years old
Director
BURGESS, Jill Eileen
Resigned: 09 July 2008
Appointed Date: 18 June 1991
77 years old
Director
GODFREY, Samantha Jane
Resigned: 30 November 2015
Appointed Date: 11 July 2008
56 years old
Director
GODWIN, Malcolm George
Resigned: 18 June 1991
Appointed Date: 15 May 1991
77 years old

Persons With Significant Control

Mr Jonathan Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BURGESS WORLD TRAVEL LIMITED Events

17 May 2017
Confirmation statement made on 9 May 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30,000
07 Dec 2015
Termination of appointment of Samantha Jane Godfrey as a director on 30 November 2015
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
23 Jul 1991
Registered office changed on 23/07/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ
23 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1991
Incorporation

BURGESS WORLD TRAVEL LIMITED Charges

5 May 1995
Legal charge
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 forge road port talbot west glamorgan t/no.WA336291.
7 June 1993
Charge over credit balances
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bank re.burgess world travel limited high business…

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