About

Registered Number: 06138362
Date of Incorporation: 05/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Bramley Oak Lodge Retford Road, Rampton, Retford, Nottinghamshire, DN22 0FG

 

Gem Mini Travel Ltd was founded on 05 March 2007 and has its registered office in Retford. We do not know the number of employees at the organisation. The current directors of this organisation are Baines, Serena Mary, Baines, Martyn Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Martyn Paul 05 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BAINES, Serena Mary 05 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 12 March 2013
MG01 - Particulars of a mortgage or charge 28 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AD01 - Change of registered office address 08 March 2010
AA - Annual Accounts 15 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 14 August 2008
363s - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 27 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.