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Home > England & Wales Companies > EXCELSIOR TRAVEL LIMITED
Company Information for

EXCELSIOR TRAVEL LIMITED

3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE,
Company Registration Number
04342549
Private Limited Company
Active

Company Overview

About Excelsior Travel Ltd
EXCELSIOR TRAVEL LIMITED was founded on 2001-12-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Excelsior Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCELSIOR TRAVEL LIMITED
 
Legal Registered Office
3RD FLOOR
41-51 GREY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
Other companies in BH1
 
Previous Names
EXCEL TOURS LIMITED20/06/2005
Filing Information
Company Number 04342549
Company ID Number 04342549
Date formed 2001-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR TRAVEL LIMITED
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Companies with same name EXCELSIOR TRAVEL LIMITED
The following companies were found which have the same name as EXCELSIOR TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELSIOR TRAVEL (HAMILTON) LIMITED FRENCH DUNCAN LLP, 133 FINNIESTON STREET FINNIESTON STREET GLASGOW G3 8HB Dissolved Company formed on the 1964-02-05
EXCELSIOR TRAVEL CLUB LTD ALFAPARCEL, 11 GOLD LEAF INDUSTRIAL PARK SANDALL ROAD WISBECH ENGLAND PE13 2GA Dissolved Company formed on the 2014-08-11
EXCELSIOR TRAVEL SERVICE, INC. HERMAN STORICK 11 SUMMIT AVE LARCHMONT NY 10538 Active Company formed on the 1990-02-09
EXCELSIOR TRAVEL SERVICES LLC 2524 16TH AVE S #209 SEATTLE WA 98144 Dissolved Company formed on the 2009-05-21
EXCELSIOR TRAVEL SERVICES, L.L.C. 9720 ROOSEVELT WAY NE # 301301 301 SEATTLE WA 981152295 Active Company formed on the 2011-01-14
EXCELSIOR TRAVELS PRIVATE LIMITED 23/2 HARIKRISHNA ROAD BANGALORE BANGALORE Karnataka 560001 ACTIVE Company formed on the 1991-07-15
EXCELSIOR TRAVELS PRIVATE LIMITED D-301 SUNDER PARK OFF VEERADESAI ROAD ANDHERI WEST BOMBAY -58. MUMBAI- Maharashtra 400058 ACTIVE IN PROGRESS Company formed on the 1991-10-04
EXCELSIOR TRAVELS (MADRAS) PRIVATE LIMITED 22 CONRON SMITH ROADMADRAS 86 MADRAS 86 MADRAS 86 Tamil Nadu DORMANT Company formed on the 1996-02-22
EXCELSIOR TRAVEL & TOURS (M) SDN.BHD. Active
Excelsior Travel Center, Incorporated 5310 Glickman Ave Temple City CA 91780 FTB Suspended Company formed on the 2005-11-16
Excelsior Travel & Tours, Inc. 616 S. Brand Blvd. San Fernando CA 91340 FTB Suspended Company formed on the 1981-06-25
EXCELSIOR TRAVEL ITALIA, INC. 546 ORANGEWOOD DRIVE DUNEDIN FL 34698 Inactive Company formed on the 2007-12-18
EXCELSIOR TRAVEL & TOURS, INC. 1808 ANTOINE DR STE B HOUSTON TX 77055 Active Company formed on the 1991-10-11
EXCELSIOR TRAVEL CENTER INCORPORATED Georgia Unknown
EXCELSIOR TRAVEL AGENCY INC FORMERLY DANNYS EXCELSIOR TRAVE New Jersey Unknown
EXCELSIOR TRAVEL CENTER INCORPORATED Georgia Unknown
EXCELSIOR TRAVELS LLC 973 E 10th St Kings Brooklyn NY 11230 Active Company formed on the 2023-09-03

Company Officers of EXCELSIOR TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN FERGUSON
 Company Secretary 2016-10-04
DAVID ALLEN BROWN
 Director 2016-10-04
SIMON PATRICK BUTCHER
 Director 2016-10-04
STEVEN JOHN HAMILTON
 Director 2016-10-04
DAVID RICHARD LEE-KONG
 Director 2018-05-01
BENJAMIN MATTHEW MURRAY
 Director 2016-10-04
ANDREW RODNEY WICKHAM
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILLS
 Director 2016-10-04 2018-02-17
PAUL KENNETH ROBINS
 Company Secretary 2001-12-18 2016-10-04
PAUL KENNETH ROBINS
 Director 2001-12-18 2016-10-04
KATHERINE TILBURY
 Director 2007-08-01 2015-07-13
RONA ROBINS
 Director 2001-12-18 2014-05-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-18 2001-12-18
INSTANT COMPANIES LIMITED
 Nominated Director 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLEN BROWN BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
DAVID ALLEN BROWN KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
DAVID ALLEN BROWN BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
DAVID ALLEN BROWN EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
DAVID ALLEN BROWN EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
DAVID ALLEN BROWN FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
DAVID ALLEN BROWN HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
DAVID ALLEN BROWN EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
DAVID ALLEN BROWN EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
DAVID ALLEN BROWN EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
DAVID ALLEN BROWN CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
DAVID ALLEN BROWN HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
DAVID ALLEN BROWN TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
DAVID ALLEN BROWN RENEW HOLDINGS PLC. Director 2017-04-03 CURRENT 1960-02-24 Active
DAVID ALLEN BROWN THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
DAVID ALLEN BROWN EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN OXFORD NEWCO LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID ALLEN BROWN KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2013-08-30 CURRENT 2013-08-30 Active
DAVID ALLEN BROWN GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID ALLEN BROWN GO-AHEAD SCOTLAND LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DAVID ALLEN BROWN RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
DAVID ALLEN BROWN GO NORTH WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
DAVID ALLEN BROWN SOUTHERN VECTIS LIMITED Director 2012-08-07 CURRENT 1986-04-02 Active
DAVID ALLEN BROWN H.C.CHAMBERS & SON LIMITED Director 2012-05-25 CURRENT 1937-05-03 Active
DAVID ALLEN BROWN ANGLIAN BUS LIMITED Director 2012-04-20 CURRENT 1976-05-27 Active
DAVID ALLEN BROWN CAROUSEL BUSES LIMITED Director 2012-03-03 CURRENT 2000-08-30 Active
DAVID ALLEN BROWN HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2012-03-02 CURRENT 1965-11-10 Active
DAVID ALLEN BROWN LOKEGO LIMITED Director 2012-02-06 CURRENT 2010-02-24 Active - Proposal to Strike off
DAVID ALLEN BROWN GOVIA THAMESLINK RAILWAY LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
DAVID ALLEN BROWN ATOC LIMITED Director 2011-11-10 CURRENT 1995-06-12 Active
DAVID ALLEN BROWN THAMES TRAVEL (WALLINGFORD) LIMITED Director 2011-05-25 CURRENT 2001-03-21 Active
DAVID ALLEN BROWN LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2005-08-16 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1992-10-02 Active
DAVID ALLEN BROWN GOVIA LIMITED Director 2011-04-01 CURRENT 1996-11-14 Active
DAVID ALLEN BROWN BLUE TRIANGLE BUSES LIMITED Director 2011-04-01 CURRENT 1999-05-14 Active
DAVID ALLEN BROWN GHI LTD Director 2011-04-01 CURRENT 2001-07-31 Active
DAVID ALLEN BROWN GO-AHEAD HOLDING LIMITED Director 2011-04-01 CURRENT 2007-08-24 Active
DAVID ALLEN BROWN GO-AHEAD EVENTS SERVICES LIMITED Director 2011-04-01 CURRENT 2010-02-22 Active
DAVID ALLEN BROWN TOURIST COACHES LIMITED Director 2011-04-01 CURRENT 1995-01-05 Active
DAVID ALLEN BROWN THAMES TRAINS LIMITED Director 2011-04-01 CURRENT 1995-01-10 Active
DAVID ALLEN BROWN THAMESLINK RAIL LIMITED Director 2011-04-01 CURRENT 1995-01-14 Active
DAVID ALLEN BROWN VICTORY RAILWAY HOLDINGS LIMITED Director 2011-04-01 CURRENT 1996-01-18 Active
DAVID ALLEN BROWN METROCITY (NEWCASTLE) LIMITED Director 2011-04-01 CURRENT 2001-02-05 Active - Proposal to Strike off
DAVID ALLEN BROWN REED INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-06-18 Active - Proposal to Strike off
DAVID ALLEN BROWN WILTS & DORSET INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2002-12-10 Active
DAVID ALLEN BROWN SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2008-04-23 Active
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2011-04-01 CURRENT 1987-12-02 Active - Proposal to Strike off
DAVID ALLEN BROWN LEVERS COACHES LIMITED Director 2011-04-01 CURRENT 1990-07-23 Active
DAVID ALLEN BROWN GO NORTHERN LIMITED Director 2011-04-01 CURRENT 1913-11-29 Active
DAVID ALLEN BROWN GO WEST MIDLANDS LIMITED Director 2011-04-01 CURRENT 1990-04-03 Active
DAVID ALLEN BROWN GH HEATHROW LTD. Director 2011-04-01 CURRENT 1993-04-27 Active
DAVID ALLEN BROWN LONDON CENTRAL BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2011-04-01 CURRENT 1935-11-26 Active
DAVID ALLEN BROWN AVIANCE UK LIMITED Director 2011-04-01 CURRENT 1971-12-24 Active
DAVID ALLEN BROWN GH STANSTED LIMITED Director 2011-04-01 CURRENT 1986-01-29 Active
DAVID ALLEN BROWN HANTS & DORSET TRIM LIMITED Director 2011-04-01 CURRENT 1986-05-08 Active
DAVID ALLEN BROWN GO WEAR BUSES LIMITED Director 2011-04-01 CURRENT 1986-05-14 Active
DAVID ALLEN BROWN GO COASTLINE LIMITED Director 2011-04-01 CURRENT 1986-05-09 Active
DAVID ALLEN BROWN GO NORTH EAST LIMITED Director 2011-04-01 CURRENT 1986-09-23 Active
DAVID ALLEN BROWN GO LONDON LIMITED Director 2011-04-01 CURRENT 1993-09-02 Active
DAVID ALLEN BROWN BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1994-02-22 Active
DAVID ALLEN BROWN GATWICK HANDLING LIMITED Director 2011-04-01 CURRENT 1994-10-27 Active
DAVID ALLEN BROWN NEW SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 1995-01-12 Active
DAVID ALLEN BROWN KONECTBUS LIMITED Director 2011-04-01 CURRENT 1996-01-22 Active
DAVID ALLEN BROWN ABINGDON BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1996-01-26 Active
DAVID ALLEN BROWN GO-READING LIMITED Director 2011-04-01 CURRENT 1996-02-14 Active - Proposal to Strike off
DAVID ALLEN BROWN GO SOUTH COAST LIMITED Director 2011-04-01 CURRENT 2000-03-16 Active
DAVID ALLEN BROWN GO-AHEAD FINANCE COMPANY Director 2011-04-01 CURRENT 2003-03-17 Active
DAVID ALLEN BROWN LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2003-08-08 Active
DAVID ALLEN BROWN GO-AHEAD LEASING LIMITED Director 2011-04-01 CURRENT 2004-10-18 Active
DAVID ALLEN BROWN LONDON & BIRMINGHAM RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active
DAVID ALLEN BROWN LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2008-03-18 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2011-04-01 CURRENT 2009-07-06 Active - Proposal to Strike off
DAVID ALLEN BROWN GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2011-04-01 CURRENT 2010-01-18 Active
DAVID ALLEN BROWN PLYMOUTH CITYBUS LIMITED Director 2011-04-01 CURRENT 1986-03-27 Active
DAVID ALLEN BROWN SOLENT BLUE LINE LIMITED Director 2011-04-01 CURRENT 1987-02-24 Active
DAVID ALLEN BROWN THE GO-AHEAD GROUP LIMITED Director 2011-04-01 CURRENT 1987-02-17 Active
DAVID ALLEN BROWN LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN WILTS & DORSET HOLDINGS LIMITED Director 2011-04-01 CURRENT 1987-01-21 Active
DAVID ALLEN BROWN WILTS AND DORSET BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1982-10-12 Active
DAVID ALLEN BROWN THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1906-12-06 Active
DAVID ALLEN BROWN SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2011-04-01 CURRENT 1929-08-27 Active
DAVID ALLEN BROWN MIDLAND AIRPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1981-10-19 Active - Proposal to Strike off
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2011-04-01 CURRENT 1982-03-17 Active
DAVID ALLEN BROWN METROBUS LIMITED Director 2011-04-01 CURRENT 1983-07-27 Active
DAVID ALLEN BROWN GH MANCHESTER LTD Director 2011-04-01 CURRENT 1985-02-07 Active
DAVID ALLEN BROWN DOCKLANDS BUSES LIMITED Director 2011-04-01 CURRENT 1997-08-15 Active
DAVID ALLEN BROWN GA RETAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2001-03-06 Active
SIMON PATRICK BUTCHER BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
SIMON PATRICK BUTCHER KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
SIMON PATRICK BUTCHER BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
SIMON PATRICK BUTCHER EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
SIMON PATRICK BUTCHER EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
SIMON PATRICK BUTCHER FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
SIMON PATRICK BUTCHER HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
SIMON PATRICK BUTCHER CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
SIMON PATRICK BUTCHER HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
SIMON PATRICK BUTCHER TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
SIMON PATRICK BUTCHER THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
SIMON PATRICK BUTCHER EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
SIMON PATRICK BUTCHER EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
SIMON PATRICK BUTCHER LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2016-03-14 CURRENT 2005-08-16 Active - Proposal to Strike off
SIMON PATRICK BUTCHER HANTS & DORSET MOTOR SERVICES LIMITED Director 2016-03-14 CURRENT 1992-10-02 Active
SIMON PATRICK BUTCHER GOVIA LIMITED Director 2016-03-14 CURRENT 1996-11-14 Active
SIMON PATRICK BUTCHER BLUE TRIANGLE BUSES LIMITED Director 2016-03-14 CURRENT 1999-05-14 Active
SIMON PATRICK BUTCHER GHI LTD Director 2016-03-14 CURRENT 2001-07-31 Active
SIMON PATRICK BUTCHER GO-AHEAD HOLDING LIMITED Director 2016-03-14 CURRENT 2007-08-24 Active
SIMON PATRICK BUTCHER GO-AHEAD EVENTS SERVICES LIMITED Director 2016-03-14 CURRENT 2010-02-22 Active
SIMON PATRICK BUTCHER GOVIA THAMESLINK RAILWAY LIMITED Director 2016-03-14 CURRENT 2012-02-02 Active
SIMON PATRICK BUTCHER GO NORTH WEST LIMITED Director 2016-03-14 CURRENT 2012-09-07 Active
SIMON PATRICK BUTCHER TOURIST COACHES LIMITED Director 2016-03-14 CURRENT 1995-01-05 Active
SIMON PATRICK BUTCHER THAMES TRAINS LIMITED Director 2016-03-14 CURRENT 1995-01-10 Active
SIMON PATRICK BUTCHER THAMESLINK RAIL LIMITED Director 2016-03-14 CURRENT 1995-01-14 Active
SIMON PATRICK BUTCHER VICTORY RAILWAY HOLDINGS LIMITED Director 2016-03-14 CURRENT 1996-01-18 Active
SIMON PATRICK BUTCHER METROCITY (NEWCASTLE) LIMITED Director 2016-03-14 CURRENT 2001-02-05 Active - Proposal to Strike off
SIMON PATRICK BUTCHER THAMES TRAVEL (WALLINGFORD) LIMITED Director 2016-03-14 CURRENT 2001-03-21 Active
SIMON PATRICK BUTCHER REED INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2001-06-18 Active - Proposal to Strike off
SIMON PATRICK BUTCHER WILTS & DORSET INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2002-12-10 Active
SIMON PATRICK BUTCHER SOUTHERN RAILWAY LIMITED Director 2016-03-14 CURRENT 2008-04-23 Active
SIMON PATRICK BUTCHER ON TRACK RETAIL LIMITED Director 2016-03-14 CURRENT 2014-09-23 Active
SIMON PATRICK BUTCHER OXFORD NEWCO LIMITED Director 2016-03-14 CURRENT 2015-04-14 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO-AHEAD SCOTLAND LIMITED Director 2016-03-14 CURRENT 2013-04-10 Active
SIMON PATRICK BUTCHER MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2016-03-14 CURRENT 1987-12-02 Active - Proposal to Strike off
SIMON PATRICK BUTCHER LEVERS COACHES LIMITED Director 2016-03-14 CURRENT 1990-07-23 Active
SIMON PATRICK BUTCHER GO NORTHERN LIMITED Director 2016-03-14 CURRENT 1913-11-29 Active
SIMON PATRICK BUTCHER GO WEST MIDLANDS LIMITED Director 2016-03-14 CURRENT 1990-04-03 Active
SIMON PATRICK BUTCHER GH HEATHROW LTD. Director 2016-03-14 CURRENT 1993-04-27 Active
SIMON PATRICK BUTCHER LONDON CENTRAL BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1988-12-14 Active
SIMON PATRICK BUTCHER BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2016-03-14 CURRENT 1935-11-26 Active
SIMON PATRICK BUTCHER AVIANCE UK LIMITED Director 2016-03-14 CURRENT 1971-12-24 Active
SIMON PATRICK BUTCHER ANGLIAN BUS LIMITED Director 2016-03-14 CURRENT 1976-05-27 Active
SIMON PATRICK BUTCHER GH STANSTED LIMITED Director 2016-03-14 CURRENT 1986-01-29 Active
SIMON PATRICK BUTCHER HANTS & DORSET TRIM LIMITED Director 2016-03-14 CURRENT 1986-05-08 Active
SIMON PATRICK BUTCHER GO WEAR BUSES LIMITED Director 2016-03-14 CURRENT 1986-05-14 Active
SIMON PATRICK BUTCHER GO COASTLINE LIMITED Director 2016-03-14 CURRENT 1986-05-09 Active
SIMON PATRICK BUTCHER GO NORTH EAST LIMITED Director 2016-03-14 CURRENT 1986-09-23 Active
SIMON PATRICK BUTCHER GO LONDON LIMITED Director 2016-03-14 CURRENT 1993-09-02 Active
SIMON PATRICK BUTCHER BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1994-02-22 Active
SIMON PATRICK BUTCHER GATWICK HANDLING LIMITED Director 2016-03-14 CURRENT 1994-10-27 Active
SIMON PATRICK BUTCHER NEW SOUTHERN RAILWAY LIMITED Director 2016-03-14 CURRENT 1995-01-12 Active
SIMON PATRICK BUTCHER KONECTBUS LIMITED Director 2016-03-14 CURRENT 1996-01-22 Active
SIMON PATRICK BUTCHER ABINGDON BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1996-01-26 Active
SIMON PATRICK BUTCHER GO-READING LIMITED Director 2016-03-14 CURRENT 1996-02-14 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO SOUTH COAST LIMITED Director 2016-03-14 CURRENT 2000-03-16 Active
SIMON PATRICK BUTCHER CAROUSEL BUSES LIMITED Director 2016-03-14 CURRENT 2000-08-30 Active
SIMON PATRICK BUTCHER GO-AHEAD FINANCE COMPANY Director 2016-03-14 CURRENT 2003-03-17 Active
SIMON PATRICK BUTCHER LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2016-03-14 CURRENT 2003-08-08 Active
SIMON PATRICK BUTCHER GO-AHEAD LEASING LIMITED Director 2016-03-14 CURRENT 2004-10-18 Active
SIMON PATRICK BUTCHER LONDON & BIRMINGHAM RAILWAY LIMITED Director 2016-03-14 CURRENT 2006-05-12 Active
SIMON PATRICK BUTCHER LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2016-03-14 CURRENT 2006-05-12 Active - Proposal to Strike off
SIMON PATRICK BUTCHER LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2016-03-14 CURRENT 2008-03-18 Active - Proposal to Strike off
SIMON PATRICK BUTCHER LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2016-03-14 CURRENT 2009-07-06 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2016-03-14 CURRENT 2010-01-18 Active
SIMON PATRICK BUTCHER LOKEGO LIMITED Director 2016-03-14 CURRENT 2010-02-24 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2016-03-14 CURRENT 2013-06-20 Active
SIMON PATRICK BUTCHER HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2016-03-14 CURRENT 2013-08-30 Active
SIMON PATRICK BUTCHER PLYMOUTH CITYBUS LIMITED Director 2016-03-14 CURRENT 1986-03-27 Active
SIMON PATRICK BUTCHER SOUTHERN VECTIS LIMITED Director 2016-03-14 CURRENT 1986-04-02 Active
SIMON PATRICK BUTCHER SOLENT BLUE LINE LIMITED Director 2016-03-14 CURRENT 1987-02-24 Active
SIMON PATRICK BUTCHER THE GO-AHEAD GROUP LIMITED Director 2016-03-14 CURRENT 1987-02-17 Active
SIMON PATRICK BUTCHER LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1988-12-14 Active
SIMON PATRICK BUTCHER WILTS & DORSET HOLDINGS LIMITED Director 2016-03-14 CURRENT 1987-01-21 Active
SIMON PATRICK BUTCHER WILTS AND DORSET BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1982-10-12 Active
SIMON PATRICK BUTCHER THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2016-03-14 CURRENT 1906-12-06 Active
SIMON PATRICK BUTCHER SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2016-03-14 CURRENT 1929-08-27 Active
SIMON PATRICK BUTCHER MIDLAND AIRPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1981-10-19 Active - Proposal to Strike off
SIMON PATRICK BUTCHER H.C.CHAMBERS & SON LIMITED Director 2016-03-14 CURRENT 1937-05-03 Active
SIMON PATRICK BUTCHER HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2016-03-14 CURRENT 1965-11-10 Active
SIMON PATRICK BUTCHER MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2016-03-14 CURRENT 1982-03-17 Active
SIMON PATRICK BUTCHER METROBUS LIMITED Director 2016-03-14 CURRENT 1983-07-27 Active
SIMON PATRICK BUTCHER GH MANCHESTER LTD Director 2016-03-14 CURRENT 1985-02-07 Active
SIMON PATRICK BUTCHER DOCKLANDS BUSES LIMITED Director 2016-03-14 CURRENT 1997-08-15 Active
SIMON PATRICK BUTCHER GA RETAIL SERVICES LIMITED Director 2016-03-14 CURRENT 2001-03-06 Active
STEVEN JOHN HAMILTON THAMESDOWN TRANSPORT LIMITED Director 2017-02-23 CURRENT 1986-03-07 Active
STEVEN JOHN HAMILTON EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
STEVEN JOHN HAMILTON EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
STEVEN JOHN HAMILTON HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2013-10-01 CURRENT 2013-08-30 Active
STEVEN JOHN HAMILTON HANTS & DORSET MOTOR SERVICES LIMITED Director 2007-08-01 CURRENT 1992-10-02 Active
STEVEN JOHN HAMILTON TOURIST COACHES LIMITED Director 2007-08-01 CURRENT 1995-01-05 Active
STEVEN JOHN HAMILTON MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2007-08-01 CURRENT 1987-12-02 Active - Proposal to Strike off
STEVEN JOHN HAMILTON HANTS & DORSET TRIM LIMITED Director 2007-08-01 CURRENT 1986-05-08 Active
STEVEN JOHN HAMILTON GO SOUTH COAST LIMITED Director 2007-08-01 CURRENT 2000-03-16 Active
STEVEN JOHN HAMILTON SOLENT BLUE LINE LIMITED Director 2007-08-01 CURRENT 1987-02-24 Active
STEVEN JOHN HAMILTON WILTS AND DORSET BUS COMPANY LIMITED Director 2007-08-01 CURRENT 1982-10-12 Active
STEVEN JOHN HAMILTON SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2007-08-01 CURRENT 1929-08-27 Active
STEVEN JOHN HAMILTON MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2007-08-01 CURRENT 1982-03-17 Active
DAVID RICHARD LEE-KONG HANTS & DORSET MOTOR SERVICES LIMITED Director 2018-05-01 CURRENT 1992-10-02 Active
DAVID RICHARD LEE-KONG TOURIST COACHES LIMITED Director 2018-05-01 CURRENT 1995-01-05 Active
DAVID RICHARD LEE-KONG MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2018-05-01 CURRENT 1987-12-02 Active - Proposal to Strike off
DAVID RICHARD LEE-KONG HANTS & DORSET TRIM LIMITED Director 2018-05-01 CURRENT 1986-05-08 Active
DAVID RICHARD LEE-KONG GO SOUTH COAST LIMITED Director 2018-05-01 CURRENT 2000-03-16 Active
DAVID RICHARD LEE-KONG EXCELSIOR TRANSPORT LTD Director 2018-05-01 CURRENT 2001-11-27 Active
DAVID RICHARD LEE-KONG HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2018-05-01 CURRENT 2013-08-30 Active
DAVID RICHARD LEE-KONG THAMESDOWN TRANSPORT LIMITED Director 2018-05-01 CURRENT 1986-03-07 Active
DAVID RICHARD LEE-KONG SOLENT BLUE LINE LIMITED Director 2018-05-01 CURRENT 1987-02-24 Active
DAVID RICHARD LEE-KONG WILTS AND DORSET BUS COMPANY LIMITED Director 2018-05-01 CURRENT 1982-10-12 Active
DAVID RICHARD LEE-KONG SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2018-05-01 CURRENT 1929-08-27 Active
DAVID RICHARD LEE-KONG MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2018-05-01 CURRENT 1982-03-17 Active
DAVID RICHARD LEE-KONG EXCELSIOR COACHES LIMITED Director 2018-05-01 CURRENT 2001-11-27 Active
BENJAMIN MATTHEW MURRAY THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
BENJAMIN MATTHEW MURRAY EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
BENJAMIN MATTHEW MURRAY EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
BENJAMIN MATTHEW MURRAY HANTS & DORSET MOTOR SERVICES LIMITED Director 2016-02-23 CURRENT 1992-10-02 Active
BENJAMIN MATTHEW MURRAY TOURIST COACHES LIMITED Director 2016-02-23 CURRENT 1995-01-05 Active
BENJAMIN MATTHEW MURRAY MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2016-02-23 CURRENT 1987-12-02 Active - Proposal to Strike off
BENJAMIN MATTHEW MURRAY HANTS & DORSET TRIM LIMITED Director 2016-02-23 CURRENT 1986-05-08 Active
BENJAMIN MATTHEW MURRAY GO SOUTH COAST LIMITED Director 2016-02-23 CURRENT 2000-03-16 Active
BENJAMIN MATTHEW MURRAY HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2016-02-23 CURRENT 2013-08-30 Active
BENJAMIN MATTHEW MURRAY SOLENT BLUE LINE LIMITED Director 2016-02-23 CURRENT 1987-02-24 Active
BENJAMIN MATTHEW MURRAY WILTS AND DORSET BUS COMPANY LIMITED Director 2016-02-23 CURRENT 1982-10-12 Active
BENJAMIN MATTHEW MURRAY SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2016-02-23 CURRENT 1929-08-27 Active
BENJAMIN MATTHEW MURRAY MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2016-02-23 CURRENT 1982-03-17 Active
ANDREW RODNEY WICKHAM THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
ANDREW RODNEY WICKHAM EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
ANDREW RODNEY WICKHAM EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
ANDREW RODNEY WICKHAM DORSET LOCAL ENTERPRISE PARTNERSHIP C.I.C. Director 2016-07-06 CURRENT 2016-06-22 Active
ANDREW RODNEY WICKHAM NATIONAL PUBLIC TRANSPORT INFORMATION LIMITED Director 2014-12-16 CURRENT 2000-12-29 Active
ANDREW RODNEY WICKHAM TRANSPORT INFORMATION FINANCE LIMITED Director 2014-12-16 CURRENT 2000-08-23 Active
ANDREW RODNEY WICKHAM HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2013-10-01 CURRENT 2013-08-30 Active
ANDREW RODNEY WICKHAM SOUTH WEST SMART APPLICATIONS LIMITED Director 2012-03-14 CURRENT 2010-03-29 Active
ANDREW RODNEY WICKHAM HANTS & DORSET MOTOR SERVICES LIMITED Director 2011-12-14 CURRENT 1992-10-02 Active
ANDREW RODNEY WICKHAM TOURIST COACHES LIMITED Director 2011-12-14 CURRENT 1995-01-05 Active
ANDREW RODNEY WICKHAM MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2011-12-14 CURRENT 1987-12-02 Active - Proposal to Strike off
ANDREW RODNEY WICKHAM HANTS & DORSET TRIM LIMITED Director 2011-12-14 CURRENT 1986-05-08 Active
ANDREW RODNEY WICKHAM GO SOUTH COAST LIMITED Director 2011-12-14 CURRENT 2000-03-16 Active
ANDREW RODNEY WICKHAM SOLENT BLUE LINE LIMITED Director 2011-12-14 CURRENT 1987-02-24 Active
ANDREW RODNEY WICKHAM WILTS AND DORSET BUS COMPANY LIMITED Director 2011-12-14 CURRENT 1982-10-12 Active
ANDREW RODNEY WICKHAM SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2011-12-14 CURRENT 1929-08-27 Active
ANDREW RODNEY WICKHAM MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2011-12-14 CURRENT 1982-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22
2023-02-24Current accounting period extended from 30/06/23 TO 31/12/23
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD
2022-03-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/07/21
2022-03-23AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 03/07/21
2022-03-23GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 03/07/21
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR CHRISTIAN SCHREYER
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BROWN
2021-10-06AP01DIRECTOR APPOINTED MR GORDON BOYD
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Elodie Brian on 2019-06-05
2020-02-13CH01Director's details changed for Elodie Brian on 2019-06-05
2019-06-13AP01DIRECTOR APPOINTED ELODIE BRIAN
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER
2018-06-11AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-31AP01DIRECTOR APPOINTED MR DAVID RICHARD LEE-KONG
2018-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/07/17
2018-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/07/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLS
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-05-10RES13Resolutions passed:
  • Section 175(5)(a) ca 2006 25/04/2017
  • ADOPT ARTICLES
2017-05-10RES01ADOPT ARTICLES 25/04/2017
2017-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425490004
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 220000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-16AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-11-08AP01DIRECTOR APPOINTED MR ANDREW RODNEY WICKHAM
2016-11-08AP01DIRECTOR APPOINTED MR EDWARD WILLS
2016-11-08AP01DIRECTOR APPOINTED MR STEVEN JOHN HAMILTON
2016-11-08AP01DIRECTOR APPOINTED MR DAVID ALLEN BROWN
2016-11-01AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW MURRAY
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 29 Marine Drive East Barton on Sea New Milton Hampshire BH25 7DU
2016-10-28AP01DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
2016-10-28AP03Appointment of Ms Carolyn Ferguson as company secretary on 2016-10-04
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH ROBINS
2016-10-25TM02Termination of appointment of Paul Kenneth Robins on 2016-10-04
2016-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425490005
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043425490005
2016-01-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 220000
2015-12-19AR0118/12/15 FULL LIST
2015-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL KENNETH ROBINS / 18/12/2015
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2015 FROM CENTRAL BUSINESS PARK BOURNEMOUTH DORSET BH1 3SJ
2015-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL KENNETH ROBINS / 18/12/2015
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE TILBURY
2015-04-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 220000
2015-01-15AR0118/12/14 FULL LIST
2015-01-15AR0118/12/14 FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043425490004
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RONA ROBINS
2014-03-06AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-26LATEST SOC26/12/13 STATEMENT OF CAPITAL;GBP 220000
2013-12-26AR0118/12/13 FULL LIST
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-25AR0118/12/12 FULL LIST
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-28AR0118/12/11 FULL LIST
2011-08-03AA30/11/10 TOTAL EXEMPTION FULL
2011-01-04AR0118/12/10 FULL LIST
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL KENNETH ROBINS / 01/03/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL KENNETH ROBINS / 01/03/2010
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-14AR0118/12/09 FULL LIST
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-16363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-14AA30/11/08 TOTAL EXEMPTION FULL
2008-04-09363sRETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS; AMEND
2008-03-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2008-01-02363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-0988(2)RAD 01/08/07--------- £ SI 37500@1=37500 £ IC 150000/187500
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 27 QUEENS PARK SOUTH DRIVE BOURNEMOUTH DORSET BH8 9BH
2005-06-20CERTNMCOMPANY NAME CHANGED EXCEL TOURS LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-04-29652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-04-08652aAPPLICATION FOR STRIKING-OFF
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-3188(2)RAD 21/12/01-24/10/02 £ SI 299999@1=299999 £ IC 1/300000
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXCELSIOR TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELSIOR TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Satisfied EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDING CROWD)
2014-09-24 Satisfied UNITED TRUST BANK LTD
DEBENTURE 2013-01-08 Satisfied SANTANDER UK PLC
DEBENTURE 2009-04-29 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-10-23 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-01 £ 553,673
Creditors Due Within One Year 2012-12-01 £ 888,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELSIOR TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 220,000
Fixed Assets 2012-12-01 £ 2,341,567
Shareholder Funds 2012-12-01 £ 899,680
Tangible Fixed Assets 2012-12-01 £ 2,341,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCELSIOR TRAVEL LIMITED registering or being granted any patents
Domain Names

EXCELSIOR TRAVEL LIMITED owns 1 domain names.

excelsior-coaches.co.uk  

Trademarks
We have not found any records of EXCELSIOR TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXCELSIOR TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELSIOR TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELSIOR TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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