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GOOD TRAVEL MANAGEMENT LIMITED

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

Company details

MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH

GOOD TRAVEL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00994164
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.12
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.12.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.31
£2.95
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ADOPT ARTICLES 25/02/2015
Form type: RES01
Date: 2015.03.31
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH, ENGLAND
Form type: AD01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, MATTHEW GOOD HOUSE ., BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH, ENGLAND
Form type: AD01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH, ENGLAND
Form type: AD01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, MATTHEW GOOD HOUSE, ., BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH, ENGLAND
Form type: AD01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, MATTHEW GOOD HOUSE ., BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH, ENGLAND
Form type: AD01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, MATTHEW GOOD HOUSE BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH, ENGLAND
Form type: AD01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, MARITIME HOUSE KINGSTON STREET, HULL, EAST YORKSHIRE, HU1 2DB
Form type: AD01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.01.17
Child documents:
Document type: ANNOTATION
Date: 2013.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/12/12 STATEMENT OF CAPITAL GBP 400000.00
Form type: SH01
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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DIRECTOR APPOINTED MR JAMES GERARD JENNINGS
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED MR ALAN OLIVER PLATT
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED MR JOHN DAVID RUTHERFORD
Form type: AP01
Date: 2012.03.29
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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SECRETARY APPOINTED MR BRIAN LONG
Form type: AP03
Date: 2012.02.03
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APPOINTMENT TERMINATED, SECRETARY JONATHAN GARNIER
Form type: TM02
Date: 2012.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 109 WORCESTER RD, WEST HAGLEY, WORCS, DY9 0NG
Form type: AD01
Date: 2012.02.03
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COMPANY NAME CHANGED MERCIAN TRAVEL CENTRE LIMITED, CERTIFICATE ISSUED ON 01/12/11
Form type: CERTNM
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES15
Document description: CHANGE OF NAME 29/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD
Form type: TM01
Date: 2011.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.08
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SECRETARY APPOINTED MR JONATHAN RAMON GARNIER
Form type: AP03
Date: 2011.02.24
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DIRECTOR APPOINTED MR KEVIN JOHN HARRISON
Form type: AP01
Date: 2011.02.21
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DIRECTOR APPOINTED MR JONATHAN RAMON GARNIER
Form type: AP01
Date: 2011.02.21
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DIRECTOR APPOINTED MR MATTHEW JOHN JACKSON GOOD
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR MARY DOWNING
Form type: TM01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING
Form type: TM01
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY MARY DOWNING
Form type: TM02
Date: 2011.02.21
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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16/12/10 STATEMENT OF CAPITAL GBP 80000.00
Form type: SH01
Date: 2010.12.30
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NC INC ALREADY ADJUSTED 16/12/2010
Form type: RES04
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH DOWNING / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILLIE DOWNING / 01/10/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04

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Company directors and board members:

BRIAN LONG (current)
Secretary, 2012.02.03
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD , HESSLE
HU13 0DH, HULL, EAST YORKSHIRE
ENGLAND
JONATHAN RAMON GARNIER (current)
Director, FINANCE DIRECTOR, 2011.02.02
MARITIME HOUSE KINGSTON STREET , HULL
HU1 2DB, EAST YORKSHIRE
KEVIN JOHN HARRISON (current)
Director, 2011.02.02
MARITIME HOUSE KINGSTON STREET , HULL
HU1 2DB, EAST YORKSHIRE
JAMES GERARD JENNINGS (current)
Director, 2012.03.29
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD , HESSLE
HU13 0DH, HULL, EAST YORKSHIRE
ENGLAND
ALAN OLIVER PLATT (current)
Director, 2012.03.29
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD , HESSLE
HU13 0DH, HULL, EAST YORKSHIRE
ENGLAND
JOHN DAVID RUTHERFORD (current)
Director, 2012.03.29
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD , HESSLE
HU13 0DH, HULL, EAST YORKSHIRE
ENGLAND
MARY ELIZABETH DOWNING (resigned)
Secretary, 1991.01.10 - 2011.02.02
8 CHAPEL STREET HAGLEY , STOURBRIDGE
DY9 0NL, WEST MIDLANDS
JONATHAN RAMON GARNIER (resigned)
Secretary, 2011.02.02 - 2012.02.03
MARITIME HOUSE KINGSTON STREET , HULL
HU1 2DB, EAST YORKSHIRE
JOHN BAILLIE DOWNING (resigned)
Director, COMPANY DIRECTOR, 1991.01.10 - 2011.02.02
8 CHAPEL STREET HAGLEY , STOURBRIDGE
DY9 0NL, WEST MIDLANDS
MARY ELIZABETH DOWNING (resigned)
Director, COMPANY DIRECTOR, 1991.01.10 - 2011.02.02
8 CHAPEL STREET HAGLEY , STOURBRIDGE
DY9 0NL, WEST MIDLANDS
MATTHEW JOHN JACKSON GOOD (resigned)
Director, MANAGING DIRECTOR, 2011.02.02 - 2011.06.26
MARITIME HOUSE KINGSTON STREET , HULL
HU1 2DB, EAST YORKSHIRE

Companies near to GOOD TRAVEL MANAGEMENT ltd.

Information about the Private Limited Company GOOD TRAVEL MANAGEMENT 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: 2016.07.12. Reload the data