About

Registered Number: 02368464
Date of Incorporation: 05/04/1989 (29 years and 2 months ago)
Company Status: Active
Registered Address: Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NL

 

Business World Travel Ltd was founded on 05 April 1989 and are based in Great Yarmouth in Norfolk, it's status at Companies House is "Active". The current directors of Business World Travel Ltd are listed as Grapes, Michael Kevin, Harrison, Paul Malcolm, Healey, Russell David, Toms, Michael John, Thom, Kevin, Whiting, Reginald William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Paul Malcolm N/A - 1
TOMS, Michael John 01 January 2009 - 1
WHITING, Reginald William N/A 08 March 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell David Healey/
1949-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Kevin Grapes/
1955-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 11 May 2017
CH03 - Change of particulars for secretary 19 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 02 April 2013
CH03 - Change of particulars for secretary 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 06 November 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 24 March 1992
RESOLUTIONS - N/A 04 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1992
123 - Notice of increase in nominal capital 04 January 1992
288 - N/A 30 July 1991
288 - N/A 30 July 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 05 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1991
395 - Particulars of a mortgage or charge 24 January 1991
363a - Annual Return 11 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1990
287 - Change in situation or address of Registered Office 26 January 1990
395 - Particulars of a mortgage or charge 19 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1989
288 - N/A 27 April 1989
288 - N/A 27 April 1989
287 - Change in situation or address of Registered Office 13 April 1989
288 - N/A 13 April 1989
NEWINC - New incorporation documents 05 April 1989

Mortgages & Charges

Description Date Status Charge by
Letter of charge 15 January 1991 Outstanding

N/A

Debenture 11 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.