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SELBY WORLD TRAVEL LIMITED

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

Company details

BRAMLEYS WEST LANE, BURN, SELBY, NORTH YORKSHIRE, YO8 8LR

SELBY WORLD TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00985453
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.24
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
CHARGE OVER A DEPOSIT - Outstanding on 2005.05.28
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CHARGE OVER CASH DEPOSIT - Outstanding on 2012.06.09

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR APPOINTED MR MICHAEL JOHN BARTRAM
Form type: AP01
Date: 2015.10.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 3 NEW LANE, SELBY, NORTH YORKSHIRE, YO8 4QB
Form type: AD01
Date: 2013.12.18
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.09
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BARTRAM / 24/06/2011
Form type: CH03
Date: 2012.03.12
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ELAINE BARTRAM / 01/10/2009
Form type: CH01
Date: 2010.03.04
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY PATRICIA DILKS
Form type: 288b
Date: 2009.03.13
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SECRETARY APPOINTED SARAH LOUISE BARTRAM
Form type: 288a
Date: 2009.01.15
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.23
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.24
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RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/00
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/98
Form type: ORES10
Date: 1998.08.07
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£ NC 20000/100000, 29/07/98
Form type: 123
Date: 1998.08.07
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NC INC ALREADY ADJUSTED 29/07/98
Form type: ORES04
Date: 1998.08.07
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BONUS ISSUE 29/07/98
Form type: ORES13
Date: 1998.08.07
£2.95
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AD 29/07/98---------, £ SI [email protected]=10000, £ IC 20000/30000
Form type: 88(2)R
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/98
Form type: 363(287)
Date: 1998.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.23
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11

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Company directors and board members:

SARAH LOUISE BURFUTT (current)
Secretary, SOLICITOR, 2009.01.12
THE COBBLES WELL LANE UNDERBANK , HOLMFIRTH
HD9 1EG, WEST YORKSHIRE
GLORIA ELAINE BARTRAM (current)
Director, TRAVEL AGENT, 1991.02.28
BRAMLEYS WEST LANE BURN , SELBY
YO8 8LR, NORTH YORKSHIRE
MICHAEL JOHN BARTRAM (current)
Director, TRAVEL AGENT, 2015.10.26
BRAMLEYS WEST LANE BURN , SELBY
YO8 8LR, NORTH YORKSHIRE
GLORIA ELAINE BARTRAM (resigned)
Secretary, 1991.02.28 - 2000.04.15
BRAMLEYS WEST LANE BURN , SELBY
YO8 8LR, NORTH YORKSHIRE
PATRICIA MARGARET DILKS (resigned)
Secretary, 2000.04.15 - 2009.01.12
ASHLEA FOXHOLES , DRIFFIELD
YO25 3QF, NORTH YORKSHIRE
MICHAEL JOHN BARTRAM (resigned)
Director, TRAVEL AGENT, 1991.02.28 - 2000.04.15
BRAMLEYS WEST LANE BURN , SELBY
YO8 8LR, NORTH YORKSHIRE
ANTHONY CHRISTENSEN (resigned)
Director, TRAVEL AGENT, 1991.02.28 - 1997.04.05
CLUNIE 19 SOUTH PARKWAY SNAITH , GOOLE
DN14 9JW, NORTH HUMBERSIDE

Companies near to SELBY WORLD TRAVEL ltd.

Information about the Private Limited Company SELBY WORLD TRAVEL 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: 2016.07.09. Reload the data