Kwik Travel Ltd was founded on 01 December 1994 and are based in Warwick. This company has 5 directors listed as Carter, Paul, Cooper, William Thomas, Emberson, Charles Peter, Scotney, David, Walsh, Victoria Ann at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Paul | 01 May 2002 | 31 October 2005 | 1 |
| COOPER, William Thomas | 24 June 2004 | 14 November 2006 | 1 |
| EMBERSON, Charles Peter | 13 July 2000 | 16 December 2002 | 1 |
| SCOTNEY, David | 01 December 1994 | 04 February 2000 | 1 |
| WALSH, Victoria Ann | 01 March 1999 | 14 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AA - Annual Accounts | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AP03 - Appointment of secretary | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AD01 - Change of registered office address | 26 March 2012 | |
| TM02 - Termination of appointment of secretary | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AA01 - Change of accounting reference date | 26 March 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| CH03 - Change of particulars for secretary | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| MEM/ARTS - N/A | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 April 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| CERTNM - Change of name certificate | 06 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| 288 - N/A | 06 April 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
| 123 - Notice of increase in nominal capital | 15 February 1995 | |
| 288 - N/A | 02 February 1995 | |
| 288 - N/A | 02 February 1995 | |
| 287 - Change in situation or address of Registered Office | 02 February 1995 | |
| 287 - Change in situation or address of Registered Office | 01 February 1995 | |
| MISC - Miscellaneous document | 31 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| NEWINC - New incorporation documents | 01 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 24 December 2002 | Fully Satisfied |
N/A |
| Charge of deposit | 18 April 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 February 1998 | Outstanding |
N/A |
