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Home > England & Wales Companies > BOURNE TRAVEL GROUP LIMITED
Company Information for

BOURNE TRAVEL GROUP LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
04408917
Converted/Closed
Converted / Closed

Company Overview

About Bourne Travel Group Ltd
BOURNE TRAVEL GROUP LIMITED was founded on 2002-04-04 and has its registered office in Manchester. The organisation's status is listed as "Converted / Closed". Bourne Travel Group Limited is a Converted/Closed 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
BOURNE TRAVEL GROUP LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in M60
 
Previous Names
VIXMEDE LIMITED07/05/2002
Filing Information
Company Number 04408917
Company ID Number 04408917
Date formed 2002-04-04
Country United Kingdom
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-01-11
Account next due 11/10/2016
Latest return 2015-07-31
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE TRAVEL GROUP LIMITED
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Companies with same name BOURNE TRAVEL GROUP LIMITED
The following companies were found which have the same name as BOURNE TRAVEL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE TRAVEL GROUP LIMITED Active Company formed on the 2016-05-26

Company Officers of BOURNE TRAVEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE SELLERS
 Company Secretary 2010-03-26
CWS (NO.1) LIMITED
 Director 2011-12-31
ANDREW PAUL LANG
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MOYNIHAN
 Director 2011-12-31 2014-06-30
MICHAEL DAVID GREENACRE
 Director 2004-01-23 2011-12-31
PAUL ANDREW HEMINGWAY
 Director 2007-10-15 2011-07-01
NEIL BRAITHWAITE
 Director 2007-10-15 2011-06-30
KATHERINE ELIZABETH ELDRIDGE
 Company Secretary 2008-01-31 2010-03-26
PHILIP ROBERT JONES
 Company Secretary 2005-02-21 2008-01-31
MARK CHRISTOPHER NEVIN
 Director 2005-02-21 2007-12-03
MARTYN JAMES WATES
 Director 2004-01-23 2007-11-21
DAREN WALLIS
 Company Secretary 2004-01-23 2005-02-18
DAREN WALLIS
 Director 2004-01-23 2005-02-18
PETER JOHN NUTTALL
 Company Secretary 2002-04-29 2004-01-23
CAROL ELIZABETH BOURNE NUTTALL
 Director 2002-04-29 2004-01-23
PETER JOHN NUTTALL
 Director 2002-04-29 2004-01-23
PHILIP PETER NUTTALL
 Director 2002-05-07 2004-01-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-04 2002-04-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-04 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CWS (NO.1) LIMITED MEMBER A (4) LIMITED Director 2016-10-03 CURRENT 2008-06-20 Active
CWS (NO.1) LIMITED MEMBER B (4) LIMITED Director 2016-10-03 CURRENT 2008-06-20 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
CWS (NO.1) LIMITED FUNERAL SERVICES (IRELAND) LIMITED Director 2014-12-17 CURRENT 2002-06-19 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
CWS (NO.1) LIMITED HARRISONS (VEHICLES) LIMITED Director 2014-11-03 CURRENT 1951-03-28 Converted / Closed
CWS (NO.1) LIMITED BELLCHARM MOTORS LIMITED Director 2014-11-03 CURRENT 1976-05-18 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE GROUP MOTORS LIMITED Director 2014-11-03 CURRENT 1956-06-06 Active
CWS (NO.1) LIMITED S. & C. JONES (BEDDAU) LIMITED Director 2014-10-06 CURRENT 1980-07-11 Dissolved 2015-05-19
CWS (NO.1) LIMITED HOULDSWORTH (2016) LIMITED Director 2014-10-06 CURRENT 1991-10-29 Converted / Closed
CWS (NO.1) LIMITED NCH NEWCO LIMITED Director 2014-10-06 CURRENT 1956-07-25 Converted / Closed
CWS (NO.1) LIMITED RED HALL LIMITED Director 2014-10-06 CURRENT 1971-12-31 Converted / Closed
CWS (NO.1) LIMITED GEORGE HINCHLIFFE LIMITED Director 2014-10-06 CURRENT 1949-05-09 Converted / Closed
CWS (NO.1) LIMITED HINCHLIFFE MEDICAL LIMITED Director 2014-10-06 CURRENT 1982-07-27 Converted / Closed
CWS (NO.1) LIMITED J. & E. MILLS LIMITED Director 2014-10-06 CURRENT 1978-07-19 Converted / Closed
CWS (NO.1) LIMITED K.G.ORME LIMITED Director 2014-10-06 CURRENT 1972-07-20 Converted / Closed
CWS (NO.1) LIMITED LATTERGRANGE LIMITED Director 2014-10-06 CURRENT 1972-08-23 Converted / Closed
CWS (NO.1) LIMITED LAYFORD (2016) LIMITED Director 2014-10-06 CURRENT 1963-06-25 Converted / Closed
CWS (NO.1) LIMITED LLOYD NIELD LIMITED Director 2014-10-06 CURRENT 1978-09-14 Converted / Closed
CWS (NO.1) LIMITED MAYFAIR (HYDE) LIMITED Director 2014-10-06 CURRENT 1966-08-08 Converted / Closed
CWS (NO.1) LIMITED MILLER & BARTON LIMITED Director 2014-10-06 CURRENT 1977-02-18 Converted / Closed
CWS (NO.1) LIMITED ROTAHURST LIMITED Director 2014-10-06 CURRENT 1990-12-13 Converted / Closed
CWS (NO.1) LIMITED W.H. & R. COOPER LIMITED Director 2014-10-06 CURRENT 1963-10-25 Converted / Closed
CWS (NO.1) LIMITED WILLIAMS (2016) LIMITED Director 2014-10-06 CURRENT 1982-12-02 Converted / Closed
CWS (NO.1) LIMITED SCHOLES & LOMAX LIMITED Director 2014-10-06 CURRENT 1996-10-03 Active
CWS (NO.1) LIMITED A.M.L. HOLDINGS (U.K.) LIMITED Director 2014-10-06 CURRENT 1997-06-11 Converted / Closed
CWS (NO.1) LIMITED ALLSOP & BURLEY LIMITED Director 2014-10-06 CURRENT 1965-02-05 Converted / Closed
CWS (NO.1) LIMITED C.WELSBY LIMITED Director 2014-10-06 CURRENT 1962-11-30 Converted / Closed
CWS (NO.1) LIMITED THE CENTRE (DROYLSDEN) LIMITED Director 2014-10-06 CURRENT 1984-12-20 Converted / Closed
CWS (NO.1) LIMITED COOPER, CLARK (2016) LIMITED Director 2014-10-06 CURRENT 1971-12-15 Converted / Closed
CWS (NO.1) LIMITED FYLDE PHARMACIES LIMITED Director 2014-10-06 CURRENT 1976-12-20 Converted / Closed
CWS (NO.1) LIMITED G.B. & C.A. DAVIES (MACCLESFIELD) LIMITED Director 2014-10-06 CURRENT 1975-05-14 Converted / Closed
CWS (NO.1) LIMITED G.W. YATES LIMITED Director 2014-10-06 CURRENT 1962-09-12 Converted / Closed
CWS (NO.1) LIMITED KARSONS 2016 LIMITED Director 2014-10-06 CURRENT 1985-07-03 Active
CWS (NO.1) LIMITED MILLGATE INSURANCE BROKERS LIMITED Director 2014-06-30 CURRENT 1986-07-03 Converted / Closed
CWS (NO.1) LIMITED CFS SERVICES LIMITED Director 2014-03-19 CURRENT 2004-10-15 Converted / Closed
CWS (NO.1) LIMITED CIS FINANCE LIMITED Director 2014-03-19 CURRENT 1999-10-12 Converted / Closed
CWS (NO.1) LIMITED CIS ASSET MANAGERS LIMITED Director 2014-02-18 CURRENT 1999-10-13 Converted / Closed
CWS (NO.1) LIMITED J.H. MCELLIN LIMITED Director 2012-10-01 CURRENT 1961-03-27 Converted / Closed
CWS (NO.1) LIMITED TIMESHARE TRAVEL INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED GLOBAL FLIGHT LINE LIMITED Director 2011-12-31 CURRENT 1998-01-20 Converted / Closed
CWS (NO.1) LIMITED HALEREST LIMITED Director 2011-12-31 CURRENT 1989-02-24 Converted / Closed
CWS (NO.1) LIMITED HELLO HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED HOLIDAY NOW LIMITED Director 2011-12-31 CURRENT 1999-11-10 Converted / Closed
CWS (NO.1) LIMITED HOURDS COMPUTING LIMITED Director 2011-12-31 CURRENT 1974-07-26 Converted / Closed
CWS (NO.1) LIMITED HOURDS DESIGN LIMITED Director 2011-12-31 CURRENT 1987-04-21 Converted / Closed
CWS (NO.1) LIMITED HOURDS INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1956-08-20 Converted / Closed
CWS (NO.1) LIMITED HOURDS MARKETING LIMITED Director 2011-12-31 CURRENT 1974-08-14 Converted / Closed
CWS (NO.1) LIMITED HOURDS TRAVEL LIMITED Director 2011-12-31 CURRENT 1969-08-06 Converted / Closed
CWS (NO.1) LIMITED HOUSE OF TRAVEL (2016) LIMITED Director 2011-12-31 CURRENT 1978-07-10 Converted / Closed
CWS (NO.1) LIMITED INSTANT CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-04-03 Converted / Closed
CWS (NO.1) LIMITED INSTANT HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1986-12-02 Converted / Closed
CWS (NO.1) LIMITED JOURNEYS DIRECT LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED KENNET & AVON CONVENIENCE STORES LIMITED Director 2011-12-31 CURRENT 1997-05-16 Converted / Closed
CWS (NO.1) LIMITED MANCHESTER AIRPORT TRAVEL LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED NEWINCCO 50 LIMITED Director 2011-12-31 CURRENT 2001-05-18 Converted / Closed
CWS (NO.1) LIMITED OMEGA TRAVEL (ROYTON) LIMITED Director 2011-12-31 CURRENT 1991-11-08 Converted / Closed
CWS (NO.1) LIMITED PAPAVER LIMITED Director 2011-12-31 CURRENT 1953-03-28 Converted / Closed
CWS (NO.1) LIMITED PERSONAL TRAVEL ADVISORS LIMITED Director 2011-12-31 CURRENT 1992-07-21 Converted / Closed
CWS (NO.1) LIMITED QUICK TRAVEL LIMITED Director 2011-12-31 CURRENT 1954-03-20 Converted / Closed
CWS (NO.1) LIMITED SEARCH HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEARCH TRAVEL LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEATSAVERS LIMITED Director 2011-12-31 CURRENT 1996-05-03 Converted / Closed
CWS (NO.1) LIMITED SOLUNA TRAVEL SERVICES LIMITED Director 2011-12-31 CURRENT 1970-02-25 Converted / Closed
CWS (NO.1) LIMITED STAFFORDSHIRE TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-25 Converted / Closed
CWS (NO.1) LIMITED SUN CHOICE LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 1994-12-13 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE VACATIONS LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TOURS LIMITED Director 2011-12-31 CURRENT 1950-12-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-10-28 Converted / Closed
CWS (NO.1) LIMITED TONY IREDALE TRAVEL CENTRE LIMITED Director 2011-12-31 CURRENT 1986-04-03 Converted / Closed
CWS (NO.1) LIMITED TRAVEL NOW LIMITED Director 2011-12-31 CURRENT 1993-06-15 Converted / Closed
CWS (NO.1) LIMITED TRAVEL WITH IMAGINATION LIMITED Director 2011-12-31 CURRENT 2004-11-29 Converted / Closed
CWS (NO.1) LIMITED TRAVEL XTRAS LTD. Director 2011-12-31 CURRENT 1995-08-14 Converted / Closed
CWS (NO.1) LIMITED U2 CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED VOUCHER TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-26 Converted / Closed
CWS (NO.1) LIMITED WISE TRAVEL LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED WORLD CHOICE LIMITED Director 2011-12-31 CURRENT 1993-08-26 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE FLIGHTFINDERS LIMITED Director 2011-12-31 CURRENT 1988-05-10 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1984-08-28 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-06 Converted / Closed
CWS (NO.1) LIMITED YELLOW SUN HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-10-15 Converted / Closed
CWS (NO.1) LIMITED 2CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2002-11-18 Converted / Closed
CWS (NO.1) LIMITED ACCESS BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-09-24 Converted / Closed
CWS (NO.1) LIMITED ACCESS HOLIDAY CLUB LIMITED Director 2011-12-31 CURRENT 1992-08-11 Converted / Closed
CWS (NO.1) LIMITED AQUASUN TRAVEL LIMITED Director 2011-12-31 CURRENT 1988-12-16 Converted / Closed
CWS (NO.1) LIMITED BELL TRAVEL LIMITED Director 2011-12-31 CURRENT 1970-05-19 Converted / Closed
CWS (NO.1) LIMITED BROMPTON HOMES LTD. Director 2011-12-31 CURRENT 1986-04-04 Converted / Closed
CWS (NO.1) LIMITED BUSINESS ROUTES LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED CO-OP BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CITY BREAKS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-11-23 Converted / Closed
CWS (NO.1) LIMITED CROMERFIELD LIMITED Director 2011-12-31 CURRENT 1988-10-13 Converted / Closed
CWS (NO.1) LIMITED CRUISE SAVERS INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1994-05-24 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISE CLUB LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISES LIMITED Director 2011-12-31 CURRENT 2006-12-18 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA GROUP & BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED DUNSTAN BREARLEY TRAVEL LIMITED Director 2011-12-31 CURRENT 1987-11-24 Converted / Closed
CWS (NO.1) LIMITED FIESTA SUN LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED FIESTA TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-21 Converted / Closed
CWS (NO.1) LIMITED WOOLLEN AND COMPANY,LIMITED Director 2011-12-31 CURRENT 1897-12-13 Active - Proposal to Strike off
CWS (NO.1) LIMITED EKONSOL LIMITED Director 2011-12-31 CURRENT 2000-03-23 Active - Proposal to Strike off
CWS (NO.1) LIMITED UNCL 8 LIMITED Director 2011-12-31 CURRENT 2000-12-01 Active
CWS (NO.1) LIMITED NCH RETAIL LIMITED Director 2008-06-02 CURRENT 2008-06-02 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE PROPERTY LIMITED Director 2008-05-27 CURRENT 2008-05-27 Converted / Closed
ANDREW PAUL LANG TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
ANDREW PAUL LANG TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
ANDREW PAUL LANG TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
ANDREW PAUL LANG THORNTON FARMS LIMITED Director 2014-08-02 CURRENT 1954-11-30 Dissolved 2018-02-20
ANDREW PAUL LANG CFTG LIMITED Director 2014-08-02 CURRENT 2004-03-04 Converted / Closed
ANDREW PAUL LANG MEMBER A (2) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (2) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (3) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER A (1) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER A (3) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (1) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG YORK STREET DEVELOPMENTS LTD Director 2014-06-30 CURRENT 1987-08-24 Active
ANDREW PAUL LANG REGIONMOVE PROPERTY MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1992-06-11 Converted / Closed
ANDREW PAUL LANG NEW SPHERE OPTICAL LIMITED Director 2014-06-30 CURRENT 1970-01-05 Converted / Closed
ANDREW PAUL LANG THE FARMING GROUP LIMITED Director 2014-06-30 CURRENT 1998-05-08 Converted / Closed
ANDREW PAUL LANG TIMESHARE TRAVEL INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 1991-04-12 Converted / Closed
ANDREW PAUL LANG GLOBAL FLIGHT LINE LIMITED Director 2014-06-30 CURRENT 1998-01-20 Converted / Closed
ANDREW PAUL LANG HALEREST LIMITED Director 2014-06-30 CURRENT 1989-02-24 Converted / Closed
ANDREW PAUL LANG HDL (ESTATES) LIMITED Director 2014-06-30 CURRENT 1991-11-01 Converted / Closed
ANDREW PAUL LANG HELLO HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2002-04-18 Converted / Closed
ANDREW PAUL LANG HOLIDAY NOW LIMITED Director 2014-06-30 CURRENT 1999-11-10 Converted / Closed
ANDREW PAUL LANG HOURDS COMPUTING LIMITED Director 2014-06-30 CURRENT 1974-07-26 Converted / Closed
ANDREW PAUL LANG HOURDS DESIGN LIMITED Director 2014-06-30 CURRENT 1987-04-21 Converted / Closed
ANDREW PAUL LANG HOURDS INVESTMENTS LIMITED Director 2014-06-30 CURRENT 1956-08-20 Converted / Closed
ANDREW PAUL LANG HOURDS MARKETING LIMITED Director 2014-06-30 CURRENT 1974-08-14 Converted / Closed
ANDREW PAUL LANG HOURDS TRAVEL LIMITED Director 2014-06-30 CURRENT 1969-08-06 Converted / Closed
ANDREW PAUL LANG HOUSE OF TRAVEL (2016) LIMITED Director 2014-06-30 CURRENT 1978-07-10 Converted / Closed
ANDREW PAUL LANG INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED Director 2014-06-30 CURRENT 1943-01-06 Converted / Closed
ANDREW PAUL LANG INSTANT CRUISE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2003-04-03 Converted / Closed
ANDREW PAUL LANG INSTANT HOLIDAYS LIMITED Director 2014-06-30 CURRENT 1986-12-02 Converted / Closed
ANDREW PAUL LANG JAMES WINDSOR AND SON (MANSFIELD) LIMITED Director 2014-06-30 CURRENT 1978-12-13 Converted / Closed
ANDREW PAUL LANG JOURNEYS DIRECT LIMITED Director 2014-06-30 CURRENT 2004-05-18 Converted / Closed
ANDREW PAUL LANG LANCEGATE LIMITED Director 2014-06-30 CURRENT 1997-08-15 Converted / Closed
ANDREW PAUL LANG LUTON INDOOR BOWLS CLUB LIMITED Director 2014-06-30 CURRENT 1988-08-31 Converted / Closed
ANDREW PAUL LANG MANCHESTER AIRPORT TRAVEL LIMITED Director 2014-06-30 CURRENT 1999-03-23 Converted / Closed
ANDREW PAUL LANG MAYFLOWER LINEN SERVICES LIMITED Director 2014-06-30 CURRENT 1982-09-27 Converted / Closed
ANDREW PAUL LANG MILLGATE INSURANCE BROKERS LIMITED Director 2014-06-30 CURRENT 1986-07-03 Converted / Closed
ANDREW PAUL LANG NCH CARS LIMITED Director 2014-06-30 CURRENT 1988-06-10 Converted / Closed
ANDREW PAUL LANG NCH RETAIL LIMITED Director 2014-06-30 CURRENT 2008-06-02 Converted / Closed
ANDREW PAUL LANG NEWINCCO 50 LIMITED Director 2014-06-30 CURRENT 2001-05-18 Converted / Closed
ANDREW PAUL LANG OMEGA TRAVEL (ROYTON) LIMITED Director 2014-06-30 CURRENT 1991-11-08 Converted / Closed
ANDREW PAUL LANG PAPAVER LIMITED Director 2014-06-30 CURRENT 1953-03-28 Converted / Closed
ANDREW PAUL LANG PERSONAL TRAVEL ADVISORS LIMITED Director 2014-06-30 CURRENT 1992-07-21 Converted / Closed
ANDREW PAUL LANG QUICK TRAVEL LIMITED Director 2014-06-30 CURRENT 1954-03-20 Converted / Closed
ANDREW PAUL LANG SEARCH HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2004-02-23 Converted / Closed
ANDREW PAUL LANG SEARCH TRAVEL LIMITED Director 2014-06-30 CURRENT 2004-02-23 Converted / Closed
ANDREW PAUL LANG SEATSAVERS LIMITED Director 2014-06-30 CURRENT 1996-05-03 Converted / Closed
ANDREW PAUL LANG SOLUNA TRAVEL SERVICES LIMITED Director 2014-06-30 CURRENT 1970-02-25 Converted / Closed
ANDREW PAUL LANG STAFFORDSHIRE TRAVEL LIMITED Director 2014-06-30 CURRENT 1984-06-25 Converted / Closed
ANDREW PAUL LANG SUN CHOICE LIMITED Director 2014-06-30 CURRENT 2002-04-18 Converted / Closed
ANDREW PAUL LANG SUNSHARE MANAGEMENT SERVICES LIMITED Director 2014-06-30 CURRENT 1994-12-13 Converted / Closed
ANDREW PAUL LANG SUNSHARE VACATIONS LIMITED Director 2014-06-30 CURRENT 1991-04-12 Converted / Closed
ANDREW PAUL LANG SUNWIN TOURS LIMITED Director 2014-06-30 CURRENT 1950-12-12 Converted / Closed
ANDREW PAUL LANG SUNWIN TRAVEL LIMITED Director 2014-06-30 CURRENT 1991-10-28 Converted / Closed
ANDREW PAUL LANG TONY IREDALE TRAVEL CENTRE LIMITED Director 2014-06-30 CURRENT 1986-04-03 Converted / Closed
ANDREW PAUL LANG TRAVCO HOTELS LIMITED Director 2014-06-30 CURRENT 1945-04-11 Converted / Closed
ANDREW PAUL LANG TRAVEL NOW LIMITED Director 2014-06-30 CURRENT 1993-06-15 Converted / Closed
ANDREW PAUL LANG TRAVEL WITH IMAGINATION LIMITED Director 2014-06-30 CURRENT 2004-11-29 Converted / Closed
ANDREW PAUL LANG TRAVEL XTRAS LTD. Director 2014-06-30 CURRENT 1995-08-14 Converted / Closed
ANDREW PAUL LANG U2 CAN TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG UCL DIRECTOR 2 LIMITED Director 2014-06-30 CURRENT 2005-12-12 Converted / Closed
ANDREW PAUL LANG UCL SECRETARY LIMITED Director 2014-06-30 CURRENT 2005-11-23 Converted / Closed
ANDREW PAUL LANG UCL SUPPLY LIMITED Director 2014-06-30 CURRENT 1989-03-17 Converted / Closed
ANDREW PAUL LANG UNITED NORWEST TRANSPORT LIMITED Director 2014-06-30 CURRENT 1997-03-10 Converted / Closed
ANDREW PAUL LANG VOUCHER TRAVEL CLUB LIMITED Director 2014-06-30 CURRENT 1995-01-26 Converted / Closed
ANDREW PAUL LANG WALTHAM CROSS DEVELOPMENTS LIMITED Director 2014-06-30 CURRENT 1988-01-29 Converted / Closed
ANDREW PAUL LANG WEST YORKSHIRE LEASING LIMITED Director 2014-06-30 CURRENT 1980-01-15 Converted / Closed
ANDREW PAUL LANG WESTON HALL GOLF AND LEISURE LTD. Director 2014-06-30 CURRENT 1985-06-12 Converted / Closed
ANDREW PAUL LANG WISE TRAVEL LIMITED Director 2014-06-30 CURRENT 1992-06-26 Converted / Closed
ANDREW PAUL LANG WORLD CHOICE LIMITED Director 2014-06-30 CURRENT 1993-08-26 Converted / Closed
ANDREW PAUL LANG WORLDWIDE FLIGHTFINDERS LIMITED Director 2014-06-30 CURRENT 1988-05-10 Converted / Closed
ANDREW PAUL LANG WORLDWIDE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 1984-08-28 Converted / Closed
ANDREW PAUL LANG WORLDWIDE TRAVEL CLUB LIMITED Director 2014-06-30 CURRENT 1995-01-06 Converted / Closed
ANDREW PAUL LANG YELLOW SUN HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2003-10-15 Converted / Closed
ANDREW PAUL LANG 2CAN TRAVEL LIMITED Director 2014-06-30 CURRENT 2002-11-18 Converted / Closed
ANDREW PAUL LANG ACCESS BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 1991-09-24 Converted / Closed
ANDREW PAUL LANG ACCESS HOLIDAY CLUB LIMITED Director 2014-06-30 CURRENT 1992-08-11 Converted / Closed
ANDREW PAUL LANG AQUASUN TRAVEL LIMITED Director 2014-06-30 CURRENT 1988-12-16 Converted / Closed
ANDREW PAUL LANG BELL TRAVEL LIMITED Director 2014-06-30 CURRENT 1970-05-19 Converted / Closed
ANDREW PAUL LANG BROMPTON HOMES LTD. Director 2014-06-30 CURRENT 1986-04-04 Converted / Closed
ANDREW PAUL LANG BUSINESS ROUTES LIMITED Director 2014-06-30 CURRENT 1992-06-26 Converted / Closed
ANDREW PAUL LANG CASCADE MOTORS LIMITED Director 2014-06-30 CURRENT 1967-09-08 Converted / Closed
ANDREW PAUL LANG CO-OP BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP CITY BREAKS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP CRUISE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OPERATIVE PROPERTY LIMITED Director 2014-06-30 CURRENT 2008-05-27 Converted / Closed
ANDREW PAUL LANG CROMERFIELD LIMITED Director 2014-06-30 CURRENT 1988-10-13 Converted / Closed
ANDREW PAUL LANG CRUISE SAVERS INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 1994-05-24 Converted / Closed
ANDREW PAUL LANG CUMBRIA CRUISE CLUB LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CUMBRIA CRUISES LIMITED Director 2014-06-30 CURRENT 2006-12-18 Converted / Closed
ANDREW PAUL LANG CUMBRIA GROUP & BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CWS (NO.11) LIMITED Director 2014-06-30 CURRENT 1953-11-11 Converted / Closed
ANDREW PAUL LANG CWS (NO.14) LIMITED Director 2014-06-30 CURRENT 1996-10-25 Converted / Closed
ANDREW PAUL LANG CWS (NO.15) LIMITED Director 2014-06-30 CURRENT 1996-10-25 Converted / Closed
ANDREW PAUL LANG DEFINITELY DEVON LIMITED Director 2014-06-30 CURRENT 2003-01-10 Converted / Closed
ANDREW PAUL LANG DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED Director 2014-06-30 CURRENT 1999-03-23 Converted / Closed
ANDREW PAUL LANG DOWNRIDGE WELLS LIMITED Director 2014-06-30 CURRENT 1979-02-16 Converted / Closed
ANDREW PAUL LANG DUNSTAN BREARLEY TRAVEL LIMITED Director 2014-06-30 CURRENT 1987-11-24 Converted / Closed
ANDREW PAUL LANG FIESTA SUN LIMITED Director 2014-06-30 CURRENT 2004-05-18 Converted / Closed
ANDREW PAUL LANG FIESTA TRAVEL LIMITED Director 2014-06-30 CURRENT 1984-06-21 Converted / Closed
ANDREW PAUL LANG G.CIVIL & SONS,LIMITED Director 2014-06-30 CURRENT 1937-07-19 Converted / Closed
ANDREW PAUL LANG CWS (NO 1) LIMITED Director 2014-06-30 CURRENT 1985-06-25 Active
ANDREW PAUL LANG CO-OPERATIVE BRANDS LIMITED Director 2014-06-30 CURRENT 2004-11-05 Active
ANDREW PAUL LANG BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED Director 2014-06-30 CURRENT 1973-01-02 Active - Proposal to Strike off
ANDREW PAUL LANG EKONSOL LIMITED Director 2014-06-30 CURRENT 2000-03-23 Active - Proposal to Strike off
ANDREW PAUL LANG UNCL 8 LIMITED Director 2014-06-30 CURRENT 2000-12-01 Active
ANDREW PAUL LANG PACE TRUSTEES LIMITED Director 2012-06-20 CURRENT 2005-08-08 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
2016-06-02MISCFORMS B & Z CONVERT TO RS
2016-06-02MISCFORMS B & Z CONVERT TO RS
2016-06-02RES13CONVERT TO RS 05/05/2016
2016-06-02RES13CONVERT TO RS 05/05/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 252252
2016-05-12SH0105/05/16 STATEMENT OF CAPITAL GBP 252252
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 252250
2015-08-05AR0131/07/15 FULL LIST
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 252250
2014-09-16AR0131/07/14 FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
2014-07-21AP01DIRECTOR APPOINTED ANDREW PAUL LANG
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
2013-08-15AR0131/07/13 FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013
2013-08-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 31/07/2013
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES
2012-08-10AR0131/07/12 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
2012-02-23AP01DIRECTOR APPOINTED MR PATRICK MOYNIHAN
2012-02-21AP02CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
2011-08-10AR0131/07/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
2010-08-17AR0131/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/01/2010
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
2010-04-06AP03SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
2008-08-21363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-04-04363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 23 HAMIL ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1AJ
2007-12-20288bDIRECTOR RESIGNED
2007-12-13225ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
2007-12-06288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
2007-04-23363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-21225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/01/07
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2006-05-11363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-09353LOCATION OF REGISTER OF MEMBERS
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-26363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-18288bSECRETARY RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
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 BOURNE TRAVEL GROUP 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 BOURNE TRAVEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-01-11
Annual Accounts
2014-01-11
Annual Accounts
2013-01-11
Annual Accounts
2012-01-11
Annual Accounts
2011-01-11
Annual Accounts
2010-01-11

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 BOURNE TRAVEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE TRAVEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE TRAVEL GROUP LIMITED
Trademarks
We have not found any records of BOURNE TRAVEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE TRAVEL GROUP 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 BOURNE TRAVEL GROUP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE TRAVEL GROUP 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 BOURNE TRAVEL GROUP 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 BOURNE TRAVEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M60 0AG