Nst Travel Group Ltd was registered on 21 November 1991, it's status at Companies House is "Active". Bracey, Andrew James Mark Lewis, Craven, Stephen, Cullen, Dominique, May, Timothy William, Beckett, Deborah Clare, Craven, Vincent John, Finch, David Peter, Foden, Sarah Eleanor are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACEY, Andrew James Mark Lewis | 14 January 2019 | - | 1 |
| CRAVEN, Stephen | 12 December 2016 | - | 1 |
| BECKETT, Deborah Clare | 07 January 2008 | 31 July 2009 | 1 |
| CRAVEN, Vincent John | 30 September 1997 | 09 April 2007 | 1 |
| FINCH, David Peter | 21 October 2005 | 07 November 2008 | 1 |
| FODEN, Sarah Eleanor | 20 June 2007 | 01 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Dominique | 20 February 2015 | 01 August 2016 | 1 |
| MAY, Timothy William | 30 October 2014 | 20 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 September 2020 | |
| AP01 - Appointment of director | 28 August 2020 | |
| AP01 - Appointment of director | 28 August 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA01 - Change of accounting reference date | 12 March 2019 | |
| RESOLUTIONS - N/A | 13 February 2019 | |
| MA - Memorandum and Articles | 04 February 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 27 January 2019 | |
| AP01 - Appointment of director | 27 January 2019 | |
| TM01 - Termination of appointment of director | 27 January 2019 | |
| AP01 - Appointment of director | 27 January 2019 | |
| TM01 - Termination of appointment of director | 27 January 2019 | |
| MR04 - N/A | 21 January 2019 | |
| MR04 - N/A | 21 January 2019 | |
| CS01 - N/A | 19 October 2018 | |
| PSC05 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC05 - N/A | 17 April 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| MR04 - N/A | 31 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| AP01 - Appointment of director | 12 December 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 20 October 2016 | |
| TM02 - Termination of appointment of secretary | 02 August 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| TM02 - Termination of appointment of secretary | 23 February 2015 | |
| AP03 - Appointment of secretary | 23 February 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AP03 - Appointment of secretary | 30 October 2014 | |
| AP01 - Appointment of director | 30 October 2014 | |
| TM02 - Termination of appointment of secretary | 30 October 2014 | |
| MR01 - N/A | 15 September 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA01 - Change of accounting reference date | 13 October 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| AP01 - Appointment of director | 09 October 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 April 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 09 June 2008 | |
| 53 - Application by a public company for re-registration as a private company | 09 June 2008 | |
| CERT10 - Re-registration of a company from public to private | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 363a - Annual Return | 29 November 2007 | |
| 363a - Annual Return | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| AUD - Auditor's letter of resignation | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 225 - Change of Accounting Reference Date | 15 October 2007 | |
| AUD - Auditor's letter of resignation | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 24 August 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| CERTNM - Change of name certificate | 28 February 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AUD - Auditor's letter of resignation | 26 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| 225 - Change of Accounting Reference Date | 24 June 1998 | |
| SA - Shares agreement | 05 February 1998 | |
| 88(2)P - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| CERT5 - Re-registration of a company from private to public | 06 January 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 06 January 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 January 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 January 1998 | |
| AUDS - Auditor's statement | 06 January 1998 | |
| AUDR - Auditor's report | 06 January 1998 | |
| BS - Balance sheet | 06 January 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 20 November 1997 | |
| RESOLUTIONS - N/A | 16 October 1997 | |
| RESOLUTIONS - N/A | 16 October 1997 | |
| RESOLUTIONS - N/A | 16 October 1997 | |
| RESOLUTIONS - N/A | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 123 - Notice of increase in nominal capital | 16 October 1997 | |
| CERTNM - Change of name certificate | 30 September 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363a - Annual Return | 29 December 1995 | |
| RESOLUTIONS - N/A | 21 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363s - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| AUD - Auditor's letter of resignation | 06 July 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 02 July 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| 287 - Change in situation or address of Registered Office | 08 November 1992 | |
| 395 - Particulars of a mortgage or charge | 03 June 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| CERTNM - Change of name certificate | 13 January 1992 | |
| CERTNM - Change of name certificate | 13 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 287 - Change in situation or address of Registered Office | 05 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1992 | |
| 123 - Notice of increase in nominal capital | 05 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1992 | |
| NEWINC - New incorporation documents | 21 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 04 September 2014 | Fully Satisfied |
N/A |
| English law security agreement | 29 June 2012 | Fully Satisfied |
N/A |
| Deed of accession | 11 June 2008 | Fully Satisfied |
N/A |
| Rent security deposit deed | 27 May 1992 | Fully Satisfied |
N/A |
