About

Registered Number: 04803914
Date of Incorporation: 19/06/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU

 

Kinver Travel Centre Ltd was established in 2003, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOXALL, Susan Mary 19 June 2003 - 1
OLIVER, Michelle Louise 19 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 16 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 April 2018
RESOLUTIONS - N/A 16 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 26 May 2017
CH01 - Change of particulars for director 28 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 24 June 2016
CH03 - Change of particulars for secretary 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 26 May 2015
CH01 - Change of particulars for director 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
CH03 - Change of particulars for secretary 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 15 May 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 19 July 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 01 July 2005
RESOLUTIONS - N/A 22 April 2005
RESOLUTIONS - N/A 22 April 2005
RESOLUTIONS - N/A 22 April 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 20 July 2004
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
123 - Notice of increase in nominal capital 09 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
225 - Change of Accounting Reference Date 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
287 - Change in situation or address of Registered Office 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 26 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.