KIWI TRAVEL LIMITED
LANCS

Hellopages » Greater Manchester » Wigan » WN1 1YQ

Company number 01061686
Status Active
Incorporation Date 17 July 1972
Company Type Private Limited Company
Address 27 MESNES STREET, WIGAN, LANCS, WN1 1YQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 113,979 . The most likely internet sites of KIWI TRAVEL LIMITED are www.kiwitravel.co.uk, and www.kiwi-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Kiwi Travel Limited is a Private Limited Company. The company registration number is 01061686. Kiwi Travel Limited has been working since 17 July 1972. The present status of the company is Active. The registered address of Kiwi Travel Limited is 27 Mesnes Street Wigan Lancs Wn1 1yq. . TAYLOR, Janet is a Secretary of the company. TAYLOR, Norman is a Director of the company. Secretary TAYLOR, Lesley Susan has been resigned. Secretary TAYLOR, Norman has been resigned. Director BENNETT, Thomas Kindler has been resigned. Director TAYLOR, Harold George has been resigned. Director TAYLOR, Lesley Susan has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TAYLOR, Janet
Appointed Date: 24 April 2006
Director
TAYLOR, Norman

70 years old

Resigned Directors

Secretary
TAYLOR, Lesley Susan
Resigned: 31 March 1992
Secretary
TAYLOR, Norman
Resigned: 24 April 2006
Appointed Date: 31 March 1992
Director
BENNETT, Thomas Kindler
Resigned: 01 January 1996
83 years old
Director
TAYLOR, Harold George
Resigned: 19 May 2005
99 years old
Director
TAYLOR, Lesley Susan
Resigned: 31 March 1992
71 years old

Persons With Significant Control

Mr Norman Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KIWI TRAVEL LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 May 2016
Accounts for a small company made up to 31 October 2015
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 113,979
14 Jul 2015
Accounts for a small company made up to 31 October 2014
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 113,979
...
... and 77 more events
21 May 1987
Return made up to 21/04/87; full list of members
14 Apr 1987
Accounts for a small company made up to 31 October 1986
28 Jun 1986
Accounts for a small company made up to 31 October 1985
07 Jun 1986
Return made up to 15/05/86; full list of members
17 Jul 1972
Incorporation

KIWI TRAVEL LIMITED Charges

23 June 2010
Deed of charge over credit balances
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 December 1991
Mortgage debenture
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k a 22 crompton st wigan and the proceeds of…
19 March 1990
Legal mortgage
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a front office section unit 5 769/771…
19 March 1990
Legal mortgage
Delivered: 28 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k-a unit 1, 769 ormskirk rd pemberton…

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