Bourne Travel Group Limited

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Bourne Travel Group Limited

04408917•Private Limited With Share Capital

1 Angel Square, Manchester, M600AG

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Incorporated

04/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bourne Travel Group Limited (04408917) is a private limited with share capital incorporated on 04/04/2002 (24 years old) and registered in manchester, M600AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/04/2002
M600AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
andrew paul lang
director
C
cws (no.1) limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Miscellaneous
Category:Miscellaneous
Date:02-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Address
Date:21-08-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2007
Legacy
Category:Accounts
Date:21-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Address
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Address
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Legacy
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:03-05-2003
Legacy
Category:Capital
Date:04-03-2003
Legacy
Category:Capital
Date:04-03-2003
Legacy
Category:Capital
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Legacy
Category:Capital
Date:30-09-2002
Legacy
Category:Capital
Date:24-06-2002
Legacy
Category:Capital
Date:24-06-2002
Resolution
Category:Resolution
Date:24-06-2002
Resolution
Category:Resolution
Date:24-06-2002
Legacy
Category:Address
Date:24-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Mortgage
Date:10-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2002
Legacy
Category:Address
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Incorporation Company
Category:Incorporation
Date:04-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date11/10/2016
Filing Date14/05/2015
Latest Accounts11/01/2015

Trading Addresses

298 Highfield Road, Blackpool, Lancashire, FY43JU
1 Angel Square, Manchester, Gt. Manchester, M600AG

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Contact

1 Angel Square, Manchester, M600AG