GROUP TRAVEL BROKERS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 1DU

Company number 04261339
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address MUNRO, UNIT G4 THE OLD FIRE STATION, SALT LANE, SALISBURY, WILTSHIRE, SP1 1DU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of GROUP TRAVEL BROKERS LIMITED are www.grouptravelbrokers.co.uk, and www.group-travel-brokers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. Group Travel Brokers Limited is a Private Limited Company. The company registration number is 04261339. Group Travel Brokers Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Group Travel Brokers Limited is Munro Unit G4 The Old Fire Station Salt Lane Salisbury Wiltshire Sp1 1du. The company`s financial liabilities are £315.74k. It is £64.87k against last year. The cash in hand is £503.33k. It is £126.06k against last year. And the total assets are £719.58k, which is £49.87k against last year. ROBINSON, Sharon Theresa is a Director of the company. SABRIANI, Paola is a Director of the company. Secretary SABRIANI, Paola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


group travel brokers Key Finiance

LIABILITIES £315.74k
+25%
CASH £503.33k
+33%
TOTAL ASSETS £719.58k
+7%
All Financial Figures

Current Directors

Director
ROBINSON, Sharon Theresa
Appointed Date: 30 July 2001
59 years old
Director
SABRIANI, Paola
Appointed Date: 31 July 2001
60 years old

Resigned Directors

Secretary
SABRIANI, Paola
Resigned: 01 August 2014
Appointed Date: 30 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Ms Sharon Theresa Robinson
Notified on: 30 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paola Sabriani
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUP TRAVEL BROKERS LIMITED Events

22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2015
Termination of appointment of Paola Sabriani as a secretary on 1 August 2014
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
30 Jul 2001
Incorporation

GROUP TRAVEL BROKERS LIMITED Charges

4 May 2007
Deed of charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 elliston drive southdown park bath. Fixed charge over…

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