About

Registered Number: 02412253
Date of Incorporation: 09/08/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 168 Westgate, Bradford, West Yorkshire, BD1 2RN

 

Stockton Travel Ltd was registered on 09 August 1989 with its registered office in West Yorkshire, it's status is listed as "Active". The current directors of the business are listed as Asghar, Misbah, Asghar, Mohammed, Asghar, Mohammad, Ditta, Allah, Ditta, Mohammed Munir at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASGHAR, Mohammed 01 June 2001 - 1
DITTA, Allah N/A 01 June 2001 1
DITTA, Mohammed Munir 20 May 2011 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
ASGHAR, Misbah 01 June 2001 - 1
ASGHAR, Mohammad N/A 01 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 18 July 2018
CH03 - Change of particulars for secretary 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CH01 - Change of particulars for director 05 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 05 June 2017
MR04 - N/A 23 September 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
AP01 - Appointment of director 01 June 2011
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 01 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 08 June 2010
395 - Particulars of a mortgage or charge 17 June 2009
395 - Particulars of a mortgage or charge 17 June 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 05 June 2009
395 - Particulars of a mortgage or charge 28 October 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 04 June 2008
395 - Particulars of a mortgage or charge 06 December 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 31 May 2007
395 - Particulars of a mortgage or charge 22 July 2006
363a - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
AA - Annual Accounts 09 June 2006
395 - Particulars of a mortgage or charge 25 October 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 21 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 10 June 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 27 August 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 08 August 1996
395 - Particulars of a mortgage or charge 25 January 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 05 September 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 16 January 1995
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 29 January 1993
AUD - Auditor's letter of resignation 04 December 1992
363s - Annual Return 29 September 1992
395 - Particulars of a mortgage or charge 03 December 1991
AA - Annual Accounts 12 June 1991
AA - Annual Accounts 12 June 1991
287 - Change in situation or address of Registered Office 12 June 1991
363b - Annual Return 12 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1989
RESOLUTIONS - N/A 19 October 1989
123 - Notice of increase in nominal capital 19 October 1989
NEWINC - New incorporation documents 09 August 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 2009 Outstanding

N/A

Legal charge 15 June 2009 Fully Satisfied

N/A

Charge on cash deposits 24 October 2008 Fully Satisfied

N/A

Charge on cash deposits 26 November 2007 Fully Satisfied

N/A

Charge on cash deposits 19 July 2006 Fully Satisfied

N/A

Deed of charge over credit balances 18 October 2005 Fully Satisfied

N/A

Deed of charge over credit balances 19 January 1996 Fully Satisfied

N/A

Letter of charge 26 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.