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KIWI TRAVEL LIMITED

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

Company details

27 MESNES STREET, WIGAN, LANCS, WN1 1YQ

KIWI TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01061686
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.17
last member list: 2016.03.20
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: SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.01.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.06.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.09
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 113979
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.14
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AAMD
Date: 2014.06.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.26
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.05.06
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.05
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 22 CROMPTON STREET, WIGAN, LANCS, WN1 1YP
Form type: 287
Date: 2006.04.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.11
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.14
£2.95
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AD 29/04/96---------, £ SI [email protected]=83979, £ IC 30000/113979
Form type: 88(2)R
Date: 1996.05.07
£2.95
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£ NC 40000/150000, 22/04
Form type: ORES04
Date: 1996.04.30
£2.95
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NC INC ALREADY ADJUSTED, 22/04/96
Form type: 123
Date: 1996.04.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.26

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Company directors and board members:

JANET TAYLOR (current)
Secretary, 2006.04.24
24 HAZELWOOD ROAD , WIGAN
WN1 2PE, LANCASHIRE
NORMAN TAYLOR (current)
Director, TRAVEL AGENT, 1991.03.30
24 HAZELWOOD ROAD WHITLEY , WIGAN
WN1 2PE, LANCASHIRE
LESLEY SUSAN TAYLOR (resigned)
Secretary, 1991.03.30 - 1992.03.31
3 THE HAMLET LOSTOCK , BOLTON
BL6 4QT, LANCASHIRE
NORMAN TAYLOR (resigned)
Secretary, TRAVEL AGENT, 1992.03.31 - 2006.04.24
24 HAZELWOOD ROAD WHITLEY , WIGAN
WN1 2PE, LANCASHIRE
THOMAS KINDLER BENNETT (resigned)
Director, SOLICITOR, 1991.03.30 - 1996.01.01
3 THEALMS HOUSE HALL LANE , WIGAN
WN2 2SA, LANCASHIRE
HAROLD GEORGE TAYLOR (resigned)
Director, 1991.03.30 - 2005.05.19
50 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
LESLEY SUSAN TAYLOR (resigned)
Director, BANK OFFCIAL, 1991.03.30 - 1992.03.31
3 THE HAMLET LOSTOCK , BOLTON
BL6 4QT, LANCASHIRE

Information about the Private Limited Company KIWI 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: 2016.07.22. Reload the data