About

Registered Number: 03120873
Date of Incorporation: 01/11/1995 (24 years and 5 months ago)
Company Status: Active
Registered Address: Dunston House, Dunston Road, Chesterfield, Derbyshire, S41 9QD

 

Having been setup in 1995, Kestrel Travel Consultancy Ltd has its registered office in Derbyshire. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Andrew 05 October 2000 - 1
RHODES, Charles Edward Robert Christian 01 November 1995 03 February 1998 1
Secretary Name Appointed Resigned Total Appointments
THORPE, Susan Jane 07 October 2008 01 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rupert Nicholas Stephenson/
1964-12
Individual person with significant control British/
France
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 14 November 2019
AA01 - Change of accounting reference date 21 August 2019
AA - Annual Accounts 17 November 2018
CS01 - N/A 12 November 2018
AA01 - Change of accounting reference date 17 August 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
AA01 - Change of accounting reference date 21 August 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 11 November 2016
AA01 - Change of accounting reference date 01 September 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 09 November 2015
AA01 - Change of accounting reference date 04 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 27 November 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
287 - Change in situation or address of Registered Office 24 October 2008
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 02 October 2007
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 28 December 2006
363a - Annual Return 18 November 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 13 October 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
363s - Annual Return 21 November 2001
AA - Annual Accounts 28 September 2001
RESOLUTIONS - N/A 17 May 2001
395 - Particulars of a mortgage or charge 30 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
123 - Notice of increase in nominal capital 20 November 2000
363s - Annual Return 14 November 2000
AA - Annual Accounts 28 September 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 01 December 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
123 - Notice of increase in nominal capital 06 July 1998
AA - Annual Accounts 22 June 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
287 - Change in situation or address of Registered Office 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
363s - Annual Return 17 February 1998
CERTNM - Change of name certificate 26 September 1997
363s - Annual Return 17 February 1997
288 - N/A 07 November 1995
NEWINC - New incorporation documents 01 November 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 27 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.