About

Registered Number: 01822933
Date of Incorporation: 08/06/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: 11 The Nook, Anstey, Leicester, LE7 7AZ,

 

Having been setup in 1984, Barton-knott Travel Ltd have registered office in Leicester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON KNOTT, Timothy N/A - 1
SCHOOLAR, Lee Christian 19 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BARTON-KNOTT, Angela Mary N/A 01 September 1995 1
TEBBUTT, Jennifer Constance 01 January 1996 04 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 28 June 2019
MR04 - N/A 25 March 2019
MR04 - N/A 25 March 2019
MR04 - N/A 25 March 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 23 October 2018
TM02 - Termination of appointment of secretary 04 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 26 August 2016
AD01 - Change of registered office address 17 June 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 06 June 2008
363s - Annual Return 09 April 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 29 June 2006
AA - Annual Accounts 17 March 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 29 June 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 25 June 1998
287 - Change in situation or address of Registered Office 06 March 1998
AA - Annual Accounts 21 October 1997
395 - Particulars of a mortgage or charge 22 July 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 15 July 1996
363s - Annual Return 08 March 1996
288 - N/A 08 March 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 11 June 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 17 March 1992
287 - Change in situation or address of Registered Office 17 March 1992
AA - Annual Accounts 25 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
287 - Change in situation or address of Registered Office 28 April 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987
288 - N/A 10 December 1986
287 - Change in situation or address of Registered Office 03 December 1986
363 - Annual Return 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 July 1997 Fully Satisfied

N/A

Charge over credit balance 31 December 1984 Fully Satisfied

N/A

Charge 02 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.