Keighley & District Travel Limited

Company Name	Keighley & District Travel Limited
Company Status	Active
Company Number	02113404
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Vittorio Luciano Pizzuti
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(33 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire HG2 7NY

Director Name	Mr Paul Robert Turner
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(33 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire 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(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire HG2 7NY

Director Name	Mr Andrew Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(36 years 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(36 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire HG2 7NY

Director Name	Mr Stuart David Wilde
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 1991(4 years, 6 months after company formation)
Appointment Duration	15 years, 9 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

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 18 August 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Secretary Name	Mr Roy Kelk
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	49 Daisy Hill Silsden Keighley West Yorkshire BD20 0HR

Director Name	Mr Roy Kelk
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1995)
Role	Accountant
Correspondence Address	49 Daisy Hill Silsden Keighley West Yorkshire BD20 0HR

Director Name	Michael Patrick Mullins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(6 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 23 December 2013)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Ottercroft Knaresborough Road Bishop Monkton Harrogate North Yorkshire HG3 3QQ

Director Name	David Moore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1995)
Role	Operations Director
Correspondence Address	65 Hebden Road Haworth Keighley West Yorkshire BD22 8RQ

Secretary Name	Mr Paul Ian Darbyshire
Nationality	British
Status	Resigned
Appointed	03 May 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	9 The Avenue Knaresborough North Yorkshire HG5 0NL

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	08 December 1998(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 December 2000)
Role	Company Director
Correspondence Address	14 Leamington Road Ilkley West Yorkshire LS29 8EN

Secretary Name	Mrs Julie Karen Temple
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(13 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Secretary Name	David William Hume
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 1 month 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(14 years, 2 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

Director Name	Mr Geoffrey Charles Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(15 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 December 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	131 New Templegate Leeds West Yorkshire LS15 0JW

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	John Hodgson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(16 years, 1 month 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(20 years, 2 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(21 years, 3 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 Russell George Revill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(21 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Low Fell Close Fell Lane Keighley West Yorkshire BD22 6ER

Director Name	Mr Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(21 years, 9 months 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(22 years 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 North Yorkshire HG2 7NY

Director Name	Mr Gordon Duncan Irvine
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(26 years, 8 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 North Yorkshire 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(28 years, 1 month 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 North Yorkshire HG2 7NY

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire HG2 7NY

Secretary Name	Mrs Nadean McNaught
Status	Resigned
Appointed	01 February 2017(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(31 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(33 years 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 North Yorkshire HG2 7NY

Contact

Website	keighleybus.co.uk
Email address	[email protected]
Telephone	07 513223343
Telephone region	Mobile

Location

Registered Address	Prospect Park Broughton Way Starbeck Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate

Shareholders

10k at £1	Blazefield Buses LTD 99.99% Ordinary
1 at £1	Park Square (Leeds) Nominees LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£11,031,000
Gross Profit	£1,443,000
Net Worth	£822,000
Current Liabilities	£2,112,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Charges

15 May 2003	Delivered on: 24 May 2003 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from blazefield holdings limited to the chargee on any account whatsoever. Particulars: 91/93 cavendish street keighley t/no WYK642550. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
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
9 June 1989	Delivered on: 28 June 1989 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
15 June 1988	Delivered on: 5 July 1988 Satisfied on: 31 January 1991 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
25 August 1987	Delivered on: 8 September 1987 Satisfied on: 6 November 1989 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to clause 6 (f) of a share by close agreement dated 23/7/87. 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
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
9 August 1991	Delivered on: 22 August 1991 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: L/H bus station hebden rd,grassington l/h first floor office queens house queens rd, norwich (see 395 for details).. 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

Filing History

17 December 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023 (2 pages)
11 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
11 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
11 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
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 (24 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	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)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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)
6 June 2022	Notice of agreement to exemption from audit of accounts for period ending 19/12/20 (1 page)
6 June 2022	Audit exemption subsidiary accounts made up to 19 December 2020 (24 pages)
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)
10 July 2021	Audit exemption statement of guarantee by parent company for period ending 21/12/19 (3 pages)
10 July 2021	Consolidated accounts of parent company for subsidiary company period ending 21/12/19 (59 pages)
10 July 2021	Notice of agreement to exemption from audit of accounts for period ending 21/12/19 (1 page)
10 July 2021	Audit exemption subsidiary accounts made up to 21 December 2019 (24 pages)
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)
17 January 2020	Consolidated accounts of parent company for subsidiary company period ending 22/12/18 (57 pages)
17 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	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	Termination of appointment of Seth King as a director on 30 June 2019 (1 page)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Nadean Mcnaught as a director on 18 October 2018 (1 page)
11 January 2019	Appointment of Mr Seth King as a director on 11 January 2019 (2 pages)
11 January 2019	Termination of appointment of Nadean Mcnaught as a secretary on 18 October 2018 (1 page)
28 September 2018	Audit exemption subsidiary accounts made up to 23 December 2017 (24 pages)
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	Notice of agreement to exemption from audit of accounts for period ending 23/12/17 (1 page)
28 September 2018	Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 17 December 2016 (23 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	Notice of agreement to exemption from audit of accounts for period ending 17/12/16 (1 page)
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 (23 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)
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	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
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	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 director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 24/12/15 (3 pages)
2 December 2016	Audit exemption subsidiary accounts made up to 19 December 2015 (23 pages)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 24/12/15 (3 pages)
2 December 2016	Audit exemption subsidiary accounts made up to 19 December 2015 (23 pages)
19 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 31 August 2016 with updates (5 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	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 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
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 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 (22 pages)
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 (22 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)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 21/12/13 (53 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 21 December 2013 (23 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 21/12/13 (2 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 21/12/13 (53 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 21/12/13 (2 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 21 December 2013 (23 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10,000 (6 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 10,000 (6 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages)
23 December 2013	Appointment of Mr Gordon Duncan Irvine as a director (2 pages)
23 December 2013	Termination of appointment of Geoffrey Lomax as a director (1 page)
23 December 2013	Appointment of Mr Gordon Duncan Irvine as a director (2 pages)
23 December 2013	Termination of appointment of Geoffrey Lomax as a director (1 page)
23 December 2013	Termination of appointment of Michael Mullins as a director (1 page)
23 December 2013	Termination of appointment of Michael Mullins as a director (1 page)
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 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (8 pages)
22 October 2013	Director's details changed for Mr James Keillor Wallace on 23 August 2013 (2 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 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (8 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 (25 pages)
7 June 2013	Full accounts made up to 22 December 2012 (25 pages)
26 September 2012	Full accounts made up to 24 December 2011 (30 pages)
26 September 2012	Full accounts made up to 24 December 2011 (30 pages)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 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	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)
2 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
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)
1 February 2011	Termination of appointment of John Hodgson as a director (1 page)
1 February 2011	Termination of appointment of John Hodgson as a director (1 page)
11 January 2011	Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages)
11 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 James Keillor Wallace on 10 January 2011 (2 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)
28 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
28 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 March 2010	Registered office address changed from Blazefield House Russell Street Keighley West Yorkshire BD21 2JX on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Blazefield House Russell Street Keighley West Yorkshire BD21 2JX on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Blazefield House Russell Street Keighley West Yorkshire BD21 2JX on 3 March 2010 (1 page)
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 31/08/09; full list of members (5 pages)
30 September 2009	Return made up to 31/08/09; full list of members (5 pages)
18 August 2009	Appointment terminated director giles fearnley (1 page)
18 August 2009	Appointment terminated director giles fearnley (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (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)
23 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
23 January 2009	Appointment terminated director david alexander (1 page)
23 January 2009	Appointment terminated director david alexander (1 page)
23 January 2009	Director appointed mr nigel wilfrid eggleton (1 page)
23 January 2009	Director appointed mr russell george onley revill (1 page)
23 January 2009	Director appointed mr russell george onley revill (1 page)
23 October 2008	Return made up to 31/08/08; full list of members (5 pages)
23 October 2008	Return made up to 31/08/08; full list of members (5 pages)
24 September 2008	Full accounts made up to 31 December 2007 (24 pages)
24 September 2008	Full accounts made up to 31 December 2007 (24 pages)
20 June 2008	Director appointed mr martin james gilbert (1 page)
20 June 2008	Director appointed mr martin james gilbert (1 page)
17 June 2008	Director's change of particulars / david alexander / 17/06/2008 (1 page)
17 June 2008	Director's change of particulars / david alexander / 17/06/2008 (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 (25 pages)
15 October 2007	Full accounts made up to 31 December 2006 (25 pages)
27 September 2007	Return made up to 31/08/07; full list of members (3 pages)
27 September 2007	Return made up to 31/08/07; full list of members (3 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 31/08/06; full list of members (3 pages)
8 January 2007	Return made up to 31/08/06; full list of members (3 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)
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)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
26 September 2005	Return made up to 31/08/05; 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 31/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
15 September 2003	Return made up to 31/08/03; full list of members (9 pages)
15 September 2003	Return made up to 31/08/03; full list of members (9 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 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)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
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 31/08/02; full list of members (7 pages)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
8 August 2002	Full accounts made up to 31 October 2001 (15 pages)
8 August 2002	Full accounts made up to 31 October 2001 (15 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 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Full accounts made up to 31 October 2000 (13 pages)
14 August 2001	Full accounts made up to 31 October 2000 (13 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
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)
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 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2000	Secretary's particulars changed (1 page)
27 July 2000	Secretary's particulars changed (1 page)
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 31/08/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
23 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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: 20 devonshire street keighley w yorks BD21 2AU (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 20 devonshire street keighley w yorks BD21 2AU (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
24 September 1998	Return made up to 18/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
24 September 1998	Return made up to 18/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
21 August 1998	Full accounts made up to 31 October 1997 (13 pages)
21 August 1998	Full accounts made up to 31 October 1997 (13 pages)
21 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 August 1997	Full accounts made up to 31 October 1996 (15 pages)
19 August 1997	Full accounts made up to 31 October 1996 (15 pages)
7 August 1997	Declaration of assistance for shares acquisition (9 pages)
7 August 1997	Declaration of assistance for shares acquisition (9 pages)
15 October 1996	Return made up to 29/09/96; no change of members (7 pages)
15 October 1996	Return made up to 29/09/96; no change of members (7 pages)
18 August 1996	Full accounts made up to 31 October 1995 (16 pages)
18 August 1996	Full accounts made up to 31 October 1995 (16 pages)
19 October 1995	Auditor's resignation (2 pages)
19 October 1995	Auditor's resignation (2 pages)
10 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
10 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
7 August 1995	Full accounts made up to 31 October 1994 (14 pages)
7 August 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
6 July 1989	Company name changed west yorkshire travel group limi ted\certificate issued on 07/07/89 (2 pages)
6 July 1989	Company name changed west yorkshire travel group limi ted\certificate issued on 07/07/89 (2 pages)
4 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 March 1988	Company name changed west yorkshire road car investme nts LIMITED\certificate issued on 09/03/88 (2 pages)
8 March 1988	Company name changed west yorkshire road car investme nts LIMITED\certificate issued on 09/03/88 (2 pages)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 May 1987	Company name changed simco no. 167 LIMITED\certificate issued on 14/05/87 (2 pages)
14 May 1987	Company name changed simco no. 167 LIMITED\certificate issued on 14/05/87 (2 pages)
20 March 1987	Certificate of Incorporation (1 page)
20 March 1987	Certificate of Incorporation (1 page)

Keighley & District Travel Limited

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