J & B Travel Limited

Company Name	J & B Travel Limited
Directors	Eric Budge Lynn and Paul Stuart Lynn
Company Status	Active
Company Number	03800176
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Eric Budge Lynn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Coach Operator Driver
Country of Residence	United Kingdom
Correspondence Address	Pickup Business Park Grangefield Road Stanningley Pudsey West Yorkshire LS28 6JP

Director Name	Paul Stuart Lynn
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pickup Business Park Grangefield Road Stanningley Pudsey West Yorkshire LS28 6JP

Secretary Name	Tracey Michelle Lynn
Nationality	British
Status	Current
Appointed	01 June 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Pickup Business Park Grangefield Road Stanningley Pudsey West Yorkshire LS28 6JP

Secretary Name	Mr Peter Hunter
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tynwald Road Leeds LS17 5ED

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jandbtravel.co.uk
Telephone	07 807091835
Telephone region	Mobile

Location

Registered Address	Pickup Business Park Grangefield Road Stanningley Pudsey West Yorkshire LS28 6JP
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Eric Budge Lynn 80.00% Ordinary A
20 at £1	Paul Stuart Lynn 20.00% Ordinary B

Financials

Year	2014
Net Worth	£338,103
Cash	£72,713
Current Liabilities	£162,651

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

24 March 2009	Delivered on: 25 March 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 November 2000	Delivered on: 8 November 2000 Persons entitled: Hsbc 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

24 March 2009

Delivered on: 25 March 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

3 November 2000

Delivered on: 8 November 2000
Persons entitled: Hsbc 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

Filing History

6 September 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
29 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
21 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Secretary's details changed for Tracey Michelle Cunnane on 21 June 2017 (1 page)
21 June 2017	Secretary's details changed for Tracey Michelle Cunnane on 21 June 2017 (1 page)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 May 2017	Director's details changed for Eric Budge Lynn on 2 May 2017 (2 pages)
2 May 2017	Secretary's details changed for Tracey Michelle Cunnane on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Eric Budge Lynn on 2 May 2017 (2 pages)
2 May 2017	Secretary's details changed for Tracey Michelle Cunnane on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Paul Stuart Lynn on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Paul Stuart Lynn on 2 May 2017 (2 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 October 2013	Secretary's details changed for Tracey Michelle Cunnane on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Paul Stuart Lynn on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Paul Stuart Lynn on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Paul Stuart Lynn on 2 October 2013 (2 pages)
2 October 2013	Secretary's details changed for Tracey Michelle Cunnane on 2 October 2013 (2 pages)
2 October 2013	Secretary's details changed for Tracey Michelle Cunnane on 2 October 2013 (2 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom (1 page)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom (1 page)
16 March 2011	Registered office address changed from Woodbottom Mills Low Hall Road, Horsforth Leeds West Yorkshire LS18 4EF on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Woodbottom Mills Low Hall Road, Horsforth Leeds West Yorkshire LS18 4EF on 16 March 2011 (1 page)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Director's details changed for Eric Budge Lynn on 15 June 2010 (2 pages)
7 July 2010	Director's details changed for Eric Budge Lynn on 15 June 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Paul Stuart Lynn on 15 June 2010 (2 pages)
7 July 2010	Director's details changed for Paul Stuart Lynn on 15 June 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 July 2009	Return made up to 15/06/09; full list of members (4 pages)
6 July 2009	Return made up to 15/06/09; full list of members (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 August 2008	Return made up to 15/06/08; full list of members (4 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 15/06/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 August 2007	Return made up to 15/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2007	Return made up to 15/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 July 2006	New secretary appointed (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2005	Return made up to 15/06/05; full list of members (7 pages)
23 June 2005	Return made up to 15/06/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 July 2003	Return made up to 02/07/03; full list of members (7 pages)
16 July 2003	Return made up to 02/07/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
5 February 2003	Particulars of contract relating to shares (3 pages)
5 February 2003	Ad 03/08/99--------- Â£ si 99@1 (2 pages)
5 February 2003	Ad 03/08/99--------- Â£ si 99@1 (2 pages)
5 February 2003	Particulars of contract relating to shares (3 pages)
30 August 2002	Return made up to 02/07/02; full list of members (7 pages)
30 August 2002	Return made up to 02/07/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 August 2000 (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 August 2000 (7 pages)
3 July 2001	Return made up to 02/07/01; full list of members (6 pages)
3 July 2001	Return made up to 02/07/01; full list of members (6 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1999	Ad 03/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
27 August 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
27 August 1999	Ad 03/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New director appointed (2 pages)
2 July 1999	Incorporation (16 pages)
2 July 1999	Incorporation (16 pages)