INTEGRATED BUSINESS TRAVEL LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9FA

Company number 02682152
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address UNIT 7 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of INTEGRATED BUSINESS TRAVEL LIMITED are www.integratedbusinesstravel.co.uk, and www.integrated-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Integrated Business Travel Limited is a Private Limited Company. The company registration number is 02682152. Integrated Business Travel Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Integrated Business Travel Limited is Unit 7 Berkeley Business Park Wainwright Road Worcester Wr4 9fa. . SCOTT, Simon Jeffrey is a Secretary of the company. SCOTT, Jacqueline Edith is a Director of the company. SCOTT, Simon Jeffrey is a Director of the company. Secretary IVES, Elizabeth Jane has been resigned. Secretary IVES, Paul Graham has been resigned. Secretary IVES, Paul Graham has been resigned. Director GOODRIDGE, Paul has been resigned. Director IVES, Paul Graham has been resigned. Director WILLIAMS, Elizabeth Jane has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SCOTT, Simon Jeffrey
Appointed Date: 19 October 2007
Director
SCOTT, Jacqueline Edith
Appointed Date: 19 October 2007
67 years old
Director
SCOTT, Simon Jeffrey
Appointed Date: 19 October 2005
68 years old

Resigned Directors

Secretary
IVES, Elizabeth Jane
Resigned: 19 October 2005
Appointed Date: 14 February 2003
Secretary
IVES, Paul Graham
Resigned: 19 October 2007
Appointed Date: 19 October 2005
Secretary
IVES, Paul Graham
Resigned: 14 February 2003
Appointed Date: 24 January 1992
Director
GOODRIDGE, Paul
Resigned: 01 July 1998
Appointed Date: 24 January 1992
61 years old
Director
IVES, Paul Graham
Resigned: 19 October 2007
Appointed Date: 24 January 1992
64 years old
Director
WILLIAMS, Elizabeth Jane
Resigned: 13 May 1999
Appointed Date: 10 August 1995
68 years old

Persons With Significant Control

Mr Simon Jeffrey Scott
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Edith Scott
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

INTEGRATED BUSINESS TRAVEL LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Sep 2016
Satisfaction of charge 1 in full
17 Sep 2016
Satisfaction of charge 2 in full
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 026821520003, created on 28 July 2016
...
... and 69 more events
17 Mar 1993
Return made up to 29/01/93; full list of members
20 Jul 1992
Accounting reference date extended from 28/02 to 31/03
27 Feb 1992
Registered office changed on 27/02/92 from: 7 old market court high street droitwich hereford and worcester WR9 8ES
27 Feb 1992
Accounting reference date notified as 28/02
29 Jan 1992
Incorporation

INTEGRATED BUSINESS TRAVEL LIMITED Charges

28 July 2016
Charge code 0268 2152 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2009
Deed of charge over credit balances
Delivered: 22 December 2009
Status: Satisfied on 17 September 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 April 1996
Debenture
Delivered: 3 May 1996
Status: Satisfied on 17 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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