Burnley & Pendle Travel Limited

Company Name	Burnley & Pendle Travel Limited
Company Status	Active
Company Number	01777430
Category	Private Limited Company
Incorporation Date	13 December 1983(40 years, 4 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Paul Robert Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(36 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mr Vittorio Luciano Pizzuti
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(36 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mr Henri-Vincent Jean-Francois Hubert Rohard
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	13 January 2023(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mr Andrew Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(39 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Guillaume Robert Emilien Chanussot
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(39 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Alan Charles Dollman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1994)
Role	Operations Manager
Correspondence Address	150 Turner Road Edgware Middlesex HA8 6AR

Director Name	Kenneth Richard Dollman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 1996)
Role	Coach Operator
Correspondence Address	62 Bessborough Road Harrow Middlesex HA1 3DH

Secretary Name	Shirley Carol Dollman
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 1994)
Role	Company Director
Correspondence Address	62 Bessborough Road Harrow Middlesex HA1 3DH

Director Name	David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Coach House 2 Church Lane, Pannal Harrogate North Yorkshire HG3 1NG

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1994(10 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Director Name	John Arthur Joslin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1994(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 24 August 2001)
Role	Engineering Director
Correspondence Address	3 Mill Lane Stotfold Hitchin Hertfordshire SG5 4NU

Director Name	Mr Stuart David Wilde
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 1994(10 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sovereign Park Cornwall Road Harrogate North Yorkshire HG1 2SJ

Secretary Name	Mr Stuart David Wilde
Nationality	British
Status	Resigned
Appointed	06 August 1994(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	7 Ash Drive St Ippolyts Hitchin Hertfordshire SG4 7SJ

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	16 October 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	14 Leamington Road Ilkley West Yorkshire LS29 8EN

Director Name	George Scrymgeour
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2001(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	31 Norwich Avenue Chadderton Oldham Lancashire OL9 0BA

Secretary Name	David William Hume
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 May 2001)
Role	Accountant
Correspondence Address	6 Orchard Barn Catterall Lane Garstang Preston Lancashire PR3 0PA

Secretary Name	Mrs Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	31 May 2001(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Secretary Name	Mrs Julie Karen Temple
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Mr Russell George Revill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(18 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 September 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Low Fell Close Fell Lane Keighley West Yorkshire BD22 6ER

Director Name	Duncan Young Allan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2005)
Role	Commercial Director
Correspondence Address	10 High Bank Crescent Darwen Lancashire BB3 2TD

Director Name	John Hodgson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(19 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Greenacres Drive Keighley West Yorkshire BD20 6NF

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(23 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Hunters Way York YO24 1JJ

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(24 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 August 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mill Lane House Mill Lane Thorp Arch Wetherby West Yorkshire LS23 7DZ

Director Name	Mr Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(25 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sovereign Fold Hay A Park Knaresborough North Yorkshire HG5 0WJ

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Resigned
Appointed	16 March 2009(25 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mr Gordon Duncan Irvine
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(29 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2020)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mr Alex Lloyd Hornby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(31 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Secretary Name	Mrs Nadean McNaught
Status	Resigned
Appointed	01 February 2017(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(36 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY

Contact

Website	lancashirebus.co.uk
Telephone	07 513223343
Telephone region	Mobile

Location

Registered Address	Prospect Park Broughton Way Starbeck Harrogate HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Transdev Blazefield LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,111,000
Gross Profit	£2,017,000
Net Worth	-£1,917,000
Cash	£652,000
Current Liabilities	£4,422,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

6 May 2003	Delivered on: 23 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 September 2001	Delivered on: 4 October 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank") Secured details: All monies and liabilities due or to become due from any one or more of the existing companies to the chargee on any account whatsoever (all terms defined). Particulars: The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details. Fully Satisfied
12 April 2001	Delivered on: 21 April 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1994	Delivered on: 2 September 1994 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 May 1986	Delivered on: 17 May 1986 Satisfied on: 5 August 1994 Persons entitled: Parks Place Credit Limited. Classification: Debenture Secured details: Â£28,000 due from the company to the chargee. Particulars: Leyland tiger plaxton paramount 53 seater luxury coach registration no. Aef 991Y D.O.R. 1.3.8 3. chassis no. 8200536. Fully Satisfied
23 August 1984	Delivered on: 31 August 1984 Satisfied on: 18 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 December 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023 (2 pages)
13 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
13 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
30 May 2023	Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023 (1 page)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
20 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
20 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 January 2023	Appointment of Mr Henri-Vincent Rohard as a director on 13 January 2023 (2 pages)
13 January 2023	Termination of appointment of Mark Alan Dale as a director on 13 January 2023 (1 page)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (49 pages)
28 July 2022	Previous accounting period extended from 20 December 2021 to 31 December 2021 (1 page)
20 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
15 June 2022	Audit exemption subsidiary accounts made up to 19 December 2020 (24 pages)
6 June 2022	Notice of agreement to exemption from audit of accounts for period ending 19/12/20 (1 page)
26 May 2022	Audit exemption statement of guarantee by parent company for period ending 19/12/20 (3 pages)
26 May 2022	Consolidated accounts of parent company for subsidiary company period ending 19/12/20 (55 pages)
20 December 2021	Current accounting period shortened from 21 December 2020 to 20 December 2020 (1 page)
15 July 2021	Consolidated accounts of parent company for subsidiary company period ending 21/12/19 (59 pages)
15 July 2021	Audit exemption subsidiary accounts made up to 21 December 2019 (24 pages)
14 July 2021	Audit exemption statement of guarantee by parent company for period ending 21/12/19 (3 pages)
14 July 2021	Notice of agreement to exemption from audit of accounts for period ending 21/12/19 (1 page)
9 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
6 August 2020	Appointment of Mr Vittorio Luciano Pizzuti as a director on 1 April 2020 (2 pages)
6 August 2020	Appointment of Mr Paul Robert Turner as a director on 1 April 2020 (2 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
10 April 2020	Termination of appointment of Gordon Duncan Irvine as a director on 3 April 2020 (1 page)
23 March 2020	Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 21 December 2018 (24 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 21/12/18 (3 pages)
27 December 2019	Consolidated accounts of parent company for subsidiary company period ending 21/12/18 (57 pages)
27 December 2019	Notice of agreement to exemption from audit of accounts for period ending 21/12/18 (1 page)
19 September 2019	Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Seth King as a director on 30 June 2019 (1 page)
7 January 2019	Appointment of Mr Seth King as a director on 7 January 2019 (2 pages)
21 December 2018	Termination of appointment of Nadean Mcnaught as a secretary on 18 October 2018 (1 page)
21 December 2018	Termination of appointment of Nadean Mcnaught as a director on 19 October 2018 (1 page)
28 September 2018	Audit exemption subsidiary accounts made up to 23 December 2017 (22 pages)
28 September 2018	Notice of agreement to exemption from audit of accounts for period ending 23/12/17 (1 page)
28 September 2018	Consolidated accounts of parent company for subsidiary company period ending 23/12/17 (55 pages)
28 September 2018	Audit exemption statement of guarantee by parent company for period ending 23/12/17 (3 pages)
28 September 2018	Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page)
6 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 17/12/16 (3 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 17 December 2016 (22 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 17/12/16 (3 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 17/12/16 (1 page)
2 October 2017	Audit exemption subsidiary accounts made up to 17 December 2016 (22 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 17/12/16 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
15 December 2016	Audit exemption subsidiary accounts made up to 19 December 2015 (22 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 19 December 2015 (22 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 24/12/15 (3 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 24/12/15 (3 pages)
19 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 19/12/15 (52 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 19/12/15 (2 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 19/12/15 (52 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 19/12/15 (2 pages)
6 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
8 September 2015	Audit exemption statement of guarantee by parent company for period ending 20/12/14 (3 pages)
8 September 2015	Audit exemption statement of guarantee by parent company for period ending 20/12/14 (3 pages)
8 September 2015	Audit exemption subsidiary accounts made up to 20 December 2014 (23 pages)
8 September 2015	Notice of agreement to exemption from audit of accounts for period ending 20/12/14 (1 page)
8 September 2015	Notice of agreement to exemption from audit of accounts for period ending 20/12/14 (1 page)
8 September 2015	Audit exemption subsidiary accounts made up to 20 December 2014 (23 pages)
19 August 2015	Consolidated accounts of parent company for subsidiary company period ending 20/12/14 (52 pages)
19 August 2015	Consolidated accounts of parent company for subsidiary company period ending 20/12/14 (52 pages)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
29 May 2015	Appointment of Mr Alex Hornby as a director on 16 April 2015 (2 pages)
29 May 2015	Appointment of Mr Alex Hornby as a director on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 21 December 2013 (23 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 21/12/13 (53 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 21 December 2013 (23 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 21/12/13 (1 page)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 21/12/13 (1 page)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 21/12/13 (53 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (6 pages)
12 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (6 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 December 2013	Appointment of Mr Gordon Duncan Irvine as a director (2 pages)
23 December 2013	Appointment of Mr Gordon Duncan Irvine as a director (2 pages)
20 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
20 December 2013	Termination of appointment of Nigel Eggleton as a director (1 page)
22 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Director's details changed for Mr James Keillor Wallace on 23 August 2013 (2 pages)
22 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Director's details changed for Mr James Keillor Wallace on 23 August 2013 (2 pages)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
7 June 2013	Full accounts made up to 22 December 2012 (24 pages)
7 June 2013	Full accounts made up to 22 December 2012 (24 pages)
26 September 2012	Full accounts made up to 24 December 2011 (31 pages)
26 September 2012	Full accounts made up to 24 December 2011 (31 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
2 November 2011	Termination of appointment of John Hodgson as a director (1 page)
2 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
2 November 2011	Termination of appointment of John Hodgson as a director (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (27 pages)
15 September 2011	Full accounts made up to 31 December 2010 (27 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2011	Memorandum and Articles of Association (8 pages)
8 April 2011	Memorandum and Articles of Association (8 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
28 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
28 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
30 September 2009	Return made up to 30/08/09; full list of members (4 pages)
30 September 2009	Return made up to 30/08/09; full list of members (4 pages)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
26 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
26 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
23 October 2008	Return made up to 30/08/08; full list of members (4 pages)
23 October 2008	Return made up to 30/08/08; full list of members (4 pages)
23 October 2008	Appointment terminated director giles fearnley (1 page)
23 October 2008	Appointment terminated director giles fearnley (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (26 pages)
24 September 2008	Full accounts made up to 31 December 2007 (26 pages)
23 June 2008	Director appointed mr martin james gilbert (1 page)
23 June 2008	Director appointed mr martin james gilbert (1 page)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2007	Full accounts made up to 31 December 2006 (26 pages)
15 October 2007	Full accounts made up to 31 December 2006 (26 pages)
27 September 2007	Return made up to 30/08/07; full list of members (2 pages)
27 September 2007	Return made up to 30/08/07; full list of members (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
8 January 2007	Return made up to 30/08/06; full list of members (2 pages)
8 January 2007	Return made up to 30/08/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Auditor's resignation (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
26 September 2005	Return made up to 30/08/05; full list of members (3 pages)
26 September 2005	Return made up to 30/08/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 September 2004	Full accounts made up to 31 December 2003 (15 pages)
21 September 2004	Full accounts made up to 31 December 2003 (15 pages)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
15 September 2003	Return made up to 30/08/03; full list of members (8 pages)
15 September 2003	Return made up to 30/08/03; full list of members (8 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
25 September 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
25 September 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
8 August 2002	Full accounts made up to 31 October 2001 (14 pages)
8 August 2002	Full accounts made up to 31 October 2001 (14 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 August 2001	Full accounts made up to 31 October 2000 (12 pages)
14 August 2001	Full accounts made up to 31 October 2000 (12 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
28 February 2001	Company name changed london sovereign LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed london sovereign LIMITED\certificate issued on 28/02/01 (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
7 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Secretary's particulars changed (2 pages)
27 July 2000	Secretary's particulars changed (2 pages)
26 July 2000	Full accounts made up to 31 October 1999 (13 pages)
26 July 2000	Full accounts made up to 31 October 1999 (13 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
23 September 1999	Return made up to 30/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
23 September 1999	Return made up to 30/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
20 August 1999	Full accounts made up to 31 October 1998 (14 pages)
20 August 1999	Full accounts made up to 31 October 1998 (14 pages)
22 May 1999	Registered office changed on 22/05/99 from: station road borehamwood herts (1 page)
22 May 1999	Registered office changed on 22/05/99 from: station road borehamwood herts (1 page)
23 September 1998	Return made up to 30/08/98; full list of members (7 pages)
23 September 1998	Return made up to 30/08/98; full list of members (7 pages)
21 August 1998	Full accounts made up to 31 October 1997 (14 pages)
21 August 1998	Full accounts made up to 31 October 1997 (14 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
23 September 1997	Return made up to 30/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 September 1997	Return made up to 30/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 August 1997	Full accounts made up to 31 October 1996 (14 pages)
19 August 1997	Full accounts made up to 31 October 1996 (14 pages)
13 September 1996	Return made up to 30/08/96; full list of members (9 pages)
13 September 1996	Return made up to 30/08/96; full list of members (9 pages)
18 August 1996	Full accounts made up to 31 October 1995 (14 pages)
18 August 1996	Full accounts made up to 31 October 1995 (14 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
2 May 1996	Company name changed bts coaches LIMITED\certificate issued on 03/05/96 (2 pages)
2 May 1996	Company name changed bts coaches LIMITED\certificate issued on 03/05/96 (2 pages)
19 October 1995	Auditor's resignation (2 pages)
19 October 1995	Auditor's resignation (2 pages)
7 September 1995	Return made up to 30/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
7 September 1995	Return made up to 30/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
7 August 1995	Full accounts made up to 31 October 1994 (15 pages)
7 August 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
4 October 1994	Return made up to 30/08/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
4 October 1994	Return made up to 30/08/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
4 September 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 September 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 September 1994	Declaration of assistance for shares acquisition (10 pages)
4 September 1994	Declaration of assistance for shares acquisition (10 pages)
12 November 1992	Ad 27/10/92--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 November 1992	Nc inc already adjusted 27/10/92 (1 page)
12 November 1992	Nc inc already adjusted 27/10/92 (1 page)
12 November 1992	Ad 27/10/92--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
29 May 1986	Company name changed borehamwood travel services limi ted\certificate issued on 29/05/86 (2 pages)
29 May 1986	Company name changed borehamwood travel services limi ted\certificate issued on 29/05/86 (2 pages)

Burnley & Pendle Travel Limited

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