BURLEIGH TRAVEL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 03648042
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of BURLEIGH TRAVEL LIMITED are www.burleightravel.co.uk, and www.burleigh-travel.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and twelve months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burleigh Travel Limited is a Private Limited Company. The company registration number is 03648042. Burleigh Travel Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Burleigh Travel Limited is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £658.77k. It is £-5.82k against last year. And the total assets are £1428.59k, which is £-20.61k against last year. KITE, Kim Lesley is a Secretary of the company. KITE, Christopher John is a Director of the company. KITE, Kim Lesley is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


burleigh travel Key Finiance

LIABILITIES £658.77k
-1%
CASH n/a
TOTAL ASSETS £1428.59k
-2%
All Financial Figures

Current Directors

Secretary
KITE, Kim Lesley
Appointed Date: 01 February 1999
Director
KITE, Christopher John
Appointed Date: 01 February 1999
60 years old
Director
KITE, Kim Lesley
Appointed Date: 01 February 1999
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 January 1999
Appointed Date: 12 October 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 January 1999
Appointed Date: 12 October 1998

Persons With Significant Control

Mr Christopher John Kite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Lesley Kite
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLEIGH TRAVEL LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Auditor's resignation
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30,000
...
... and 51 more events
19 Mar 1999
New secretary appointed
27 Jan 1999
Secretary resigned
27 Jan 1999
Director resigned
27 Jan 1999
Registered office changed on 27/01/99 from: 381 kingsway hove east sussex BN3 4QD
12 Oct 1998
Incorporation

BURLEIGH TRAVEL LIMITED Charges

20 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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