About

Registered Number: 01854884
Date of Incorporation: 12/10/1984 (34 years and 10 months ago)
Company Status: Active
Registered Address: 253 New Road Side, Horsforth, Leeds, LS18 4DR

 

Based in Leeds, Company Travel Ltd was registered on 12 October 1984, it's status in the Companies House registry is set to "Active". The current directors of this company are Collick, Kathleen, Collick, Kathleen, Collick, Kay, Collick, David Edward. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLICK, Kay 11 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
COLLICK, Kathleen 05 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Kay Collick/
1976-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kathleen Collick/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 07 March 2019
CH03 - Change of particulars for secretary 07 November 2018
CH01 - Change of particulars for director 07 November 2018
CH01 - Change of particulars for director 07 November 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 09 December 2014
MR04 - N/A 08 July 2014
MR04 - N/A 08 July 2014
MR04 - N/A 08 July 2014
MR04 - N/A 08 July 2014
MR04 - N/A 08 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 05 March 2013
TM01 - Termination of appointment of director 03 January 2013
AP03 - Appointment of secretary 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 23 September 2002
225 - Change of Accounting Reference Date 08 March 2002
363s - Annual Return 27 February 2002
395 - Particulars of a mortgage or charge 21 January 2002
AA - Annual Accounts 16 November 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
363s - Annual Return 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
395 - Particulars of a mortgage or charge 23 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 12 August 1998
395 - Particulars of a mortgage or charge 07 July 1998
363s - Annual Return 12 May 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 16 October 1997
AA - Annual Accounts 26 September 1996
395 - Particulars of a mortgage or charge 12 September 1996
395 - Particulars of a mortgage or charge 09 September 1996
395 - Particulars of a mortgage or charge 21 August 1996
363s - Annual Return 16 May 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 07 August 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 14 September 1993
AA - Annual Accounts 02 April 1993
363a - Annual Return 23 February 1993
AA - Annual Accounts 02 April 1992
363a - Annual Return 25 September 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
PUC 2 - N/A 08 September 1988
AA - Annual Accounts 11 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 24 September 1987
287 - Change in situation or address of Registered Office 06 April 1987
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987
AA - Annual Accounts 09 March 1986

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 16 January 2002 Fully Satisfied

N/A

Debenture 11 December 2000 Outstanding

N/A

Charge over credit balances 19 June 1998 Fully Satisfied

N/A

Charge over credit balances 30 August 1996 Fully Satisfied

N/A

Charge over credit balances 30 August 1996 Fully Satisfied

N/A

Charge over credit balances 16 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.