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TRAVEL BIRMINGHAM LIMITED

Learn more about TRAVEL BIRMINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 BORDESLEY GREEN, BIRMINGHAM, B9 4BZ

TRAVEL BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00375388
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.04
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.16

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 50500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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SECRETARY APPOINTED DIANNE ROBINSON
Form type: AP03
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
Form type: TM02
Date: 2013.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
Form type: TM01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 05/07/2010
Form type: CH01
Date: 2010.08.19
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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SAIL ADDRESS CHANGED FROM:, 7 TRITON SQUARE, LONDON, NW1 3HG, UNITED KINGDOM
Form type: AD02
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
Form type: CH03
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 01/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COATES / 16/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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SECRETARY APPOINTED BARBARA LEES
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JENNY CASSON
Form type: 288b
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
Form type: 288c
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4QS
Form type: 287
Date: 2005.06.13
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 1 SOVEREIGN COURT, 8 GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR
Form type: 287
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19

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Company directors and board members:

DIANNE ROBINSON (current)
Secretary, 2012.12.31
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
PETER TIMOTHY COATES (current)
Director, FINANCE DIRECTOR, 1999.10.08
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE DIGBETH , BIRMINGHAM
B5 6DD
MARTIN DAVID HANCOCK (current)
Director, MARKETING AND DEVELOPMENT DIRE, 2004.09.24
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
JENNY CASSON (resigned)
Secretary, 1996.10.31 - 2008.09.25
HUNS LODGE TANGLEY , ANDOVER
SP11 0SG, HAMPSHIRE
BARBARA LEES (resigned)
Secretary, 2008.09.25 - 2012.12.31
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
LEWIS RICHARDS (resigned)
Secretary, 1991.09.20 - 1992.11.05
16 DOVE HOUSE LANE , SOLIHULL
B91 2EX, WEST MIDLANDS
CHRISTOPHER JAMES ROLFE (resigned)
Secretary, SOLICITOR, 1992.11.05 - 1996.10.31
183 KINGSLEY ROAD , KINGSWINFORD
DY6 9RR, WEST MIDLANDS
JOHN FREDERICK ADAMSON (resigned)
Director, BUS COMPANY EXECUTIVE, 1992.10.09 - 1993.02.28
26 FAIRYFIELD AVENUE GREAT BARR , BIRMINGHAM
B43 6AG, WEST MIDLANDS
JOHN FREDERICK ADAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 1993.02.28
KEMMEL HOUSE FAIRYFIELD AVENUE , BIRMINGHAM
B43 6AG, WEST MIDLANDS
NEIL JAMES BARKER (resigned)
Director, OPERATIONS DIRECTOR, 2005.01.28 - 2010.11.22
7 TRITON SQUARE , LONDON
NW1 3HG
NICHOLAS JAMES FORSTER BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.10.08 - 2000.05.19
154 BROWN'S LANE KNOWLE , SOLIHULL
B93 9BD, WEST MIDLANDS
DONALD COLSTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.11.05
20 COOMBE PARK , SUTTON COLDFIELD
B74 2QB, WEST MIDLANDS
PAUL RAYMOND COX (resigned)
Director, FINANCE DIRECTOR, 1996.10.16 - 1999.10.08
MAY COTTAGE PESTILENCE LANE , ALVECHURCH
B48 7TJ, WORCESTERSHIRE
JAMES KEITH ISAAC (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.11.05
24B MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WEST MIDLANDS
BRIAN MALCOLM JACKSON (resigned)
Director, CHIEF EXECUTIVE UK BUSES, 2000.05.22 - 2006.05.22
BRACKEN COTTAGE 102A MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
ALEC CHRISTOPHER JONES (resigned)
Director, GROUP MANAGER, 1993.07.09 - 1995.03.19
18 NETHER BEACON , LICHFIELD
WS13 7AT, STAFFORDSHIRE
BRIAN JOHN KERSLAKE (resigned)
Director, COMPANY DIRECTOR, 1994.11.23 - 1995.09.01
OAKLANDS COPPENHALL , STAFFORD
ST18 9BW, STAFFORDSHIRE
DAVID JOHN LEEDER (resigned)
Director, CHIEF EXECUTIVE, 1996.10.16 - 1999.10.08
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP
PHILIP DAVID MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 1993.07.12
2 HIGHLAND ROAD GREAT BARR , BIRMINGHAM
B43 7SQ, WEST MIDLANDS
RICHARD MAURICE NEWSON (resigned)
Director, ACCOUNTANT, 1992.10.14 - 1994.01.27
53 CHURCH HILL ROAD , SOLIHULL
B91 3JA, WEST MIDLANDS
PETER ROGERS (resigned)
Director, ACCOUNTANT, 1994.03.28 - 1996.01.16
2 MOUNTWOOD COVERT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8JB, WEST MIDLANDS
MICHAEL THOMAS STREET (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.01.31
2 MAPLE CLOSE BURNTWOD , STAFFORDSHIRE
WS7 8RP
PHILIP MICHAEL WHITE (resigned)
Director, CHIEF EXECUTIVE, 1994.11.23 - 2003.07.10
PYEFIELD HOUSE FARM DACRE , HARROGATE
HG3 4AD, NORTH YORKSHIRE
ANDREW EDWARD WOOLNER (resigned)
Director, ENGINEER, 1995.10.20 - 1996.10.16
GREEN FARM BACK LANE SHUSTOKE , COLESHILL
B46 2AP, WARWICKSHIRE
DENIS WORMWELL (resigned)
Director, MANAGING DIRECTOR, 2006.02.01 - 2007.04.19
THE OLD POST HOUSE THE GRANGE BARLEY NEW ROAD , BURNLEY
BB12 9LF, LANCASHIRE

Companies near to TRAVEL BIRMINGHAM ltd.

Information about the Private Limited Company TRAVEL BIRMINGHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data