Green Mountain Travel Ltd

Company Name	Green Mountain Travel Ltd
Director	Tracey Thorpe
Company Status	Active
Company Number	06481057
Category	Private Limited Company
Incorporation Date	23 January 2008(16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Tracey Thorpe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Coach Driver
Country of Residence	United Kingdom
Correspondence Address	1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA

Secretary Name	Patricia Thorpe
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA

Contact

Website	greenmountaintravel.co.uk
Telephone	01670 739036
Telephone region	Morpeth

Location

Registered Address	1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

750 at £1	Tracey Thorpe 75.00% Ordinary
250 at £1	Nielsen Miller 25.00% Ordinary

Financials

Year	2014
Net Worth	£59,088
Cash	£212
Current Liabilities	£269,820

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

31 August 2016	Delivered on: 2 September 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 September 2010	Delivered on: 15 September 2010 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

31 August 2016

Delivered on: 2 September 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

10 September 2010

Delivered on: 15 September 2010
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

Filing History

3 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
18 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
1 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
1 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 September 2016	Registration of charge 064810570002, created on 31 August 2016 (9 pages)
2 September 2016	Registration of charge 064810570002, created on 31 August 2016 (9 pages)
27 April 2016	Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 27 April 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
20 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Registered office address changed from The Quarry House, Front Street Dinnington Newcastle upon Tyne NE13 7LG to 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Registered office address changed from The Quarry House, Front Street Dinnington Newcastle upon Tyne NE13 7LG to 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 20 April 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
24 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
9 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Secretary's details changed for Patricia Thorpe on 20 January 2012 (1 page)
14 February 2012	Director's details changed for Tracey Thorpe on 20 January 2012 (2 pages)
14 February 2012	Director's details changed for Tracey Thorpe on 20 January 2012 (2 pages)
14 February 2012	Secretary's details changed for Patricia Thorpe on 20 January 2012 (1 page)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Previous accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
14 October 2010	Previous accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Tracey Thorpe on 23 January 2010 (2 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Tracey Thorpe on 23 January 2010 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 January 2009 (7 pages)
5 March 2010	Accounts for a dormant company made up to 31 January 2009 (7 pages)
24 March 2009	Capitals not rolled up (2 pages)
24 March 2009	Capitals not rolled up (2 pages)
5 March 2009	Return made up to 23/01/09; full list of members (3 pages)
5 March 2009	Return made up to 23/01/09; full list of members (3 pages)
23 January 2008	Incorporation (13 pages)
23 January 2008	Incorporation (13 pages)