Kent Coach Travel Limited

Company Name	Kent Coach Travel Limited
Director	Timothy Lambkin
Company Status	Active
Company Number	04718775
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Timothy Lambkin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(2 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elm Tree Lower Road Minster Kent ME12 3ST

Secretary Name	Barrons Limited (Corporation)
Status	Current
Appointed	10 August 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Clive Robert Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Engineer
Correspondence Address	25 Warwick Crescent Sittingbourne Kent ME10 1TG

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Secretary Name	Chartsec Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Website	travel-masters.co.uk
Email address	[email protected]
Telephone	01795 660066
Telephone region	Sittingbourne

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Timothy Lambkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,193,329
Cash	£536
Current Liabilities	£712,297

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

8 December 2017	Delivered on: 15 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 December 2017	Delivered on: 1 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 January 2012	Delivered on: 2 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 2009	Delivered on: 24 January 2009 Persons entitled: Liberty Leasing PLC Classification: Chattel mortgage Secured details: Â£125,000.00 due or to become due from the company to the chargee. Particulars: Volvo B10M van hool alizee 49/57 seat coach reg no XIL5980, volvo B10M van hool alizee 49/57 seat coach reg no XILB125 for further chattels charged please refer to form 395 see image for full details. Outstanding

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 December 2017	Registration of charge 047187750004, created on 8 December 2017 (30 pages)
1 December 2017	Registration of charge 047187750003, created on 1 December 2017 (43 pages)
10 July 2017	Notification of Dorset Properties (Sheerness) Limited as a person with significant control on 3 March 2017 (2 pages)
10 July 2017	Notification of Timothy Lambkin as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Cessation of Timothy Lambkin as a person with significant control on 3 March 2017 (1 page)
10 July 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
2 October 2009	Appointment terminated director clive smith (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 May 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
19 April 2007	Return made up to 01/04/07; full list of members (3 pages)
29 March 2007	Director's particulars changed (1 page)
6 September 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 May 2006	Return made up to 01/04/06; full list of members (2 pages)
11 May 2006	Location of register of members (non legible) (1 page)
15 March 2006	New director appointed (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: somers mounts hill benenden kent TN17 4ET (1 page)
31 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 01/04/05; full list of members (2 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 October 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 April 2004	Return made up to 01/04/04; full list of members (5 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
18 April 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2003	Registered office changed on 11/04/03 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
1 April 2003	Incorporation (13 pages)

Kent Coach Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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