GRAHAMS TRAVEL SERVICE LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA14 3BS

Company number 04974966
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 37-39 JANE STREET, WORKINGTON, CUMBRIA, CA14 3BS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 115,000 . The most likely internet sites of GRAHAMS TRAVEL SERVICE LIMITED are www.grahamstravelservice.co.uk, and www.grahams-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Corkickle Rail Station is 7.1 miles; to St Bees Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grahams Travel Service Limited is a Private Limited Company. The company registration number is 04974966. Grahams Travel Service Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Grahams Travel Service Limited is 37 39 Jane Street Workington Cumbria Ca14 3bs. The company`s financial liabilities are £3.67k. It is £-2.52k against last year. The cash in hand is £32.11k. It is £12.69k against last year. And the total assets are £39.61k, which is £9.41k against last year. GRAHAM, Lesley is a Secretary of the company. GRAHAM, Ian Alexander is a Director of the company. GRAHAM, Lesley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


grahams travel service Key Finiance

LIABILITIES £3.67k
-41%
CASH £32.11k
+65%
TOTAL ASSETS £39.61k
+31%
All Financial Figures

Current Directors

Secretary
GRAHAM, Lesley
Appointed Date: 25 November 2003
Director
GRAHAM, Ian Alexander
Appointed Date: 25 November 2003
60 years old
Director
GRAHAM, Lesley
Appointed Date: 25 November 2003
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mrs Lesley Graham
Notified on: 25 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Alexander Graham
Notified on: 25 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAMS TRAVEL SERVICE LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 115,000
03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 115,000
...
... and 36 more events
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
25 Nov 2003
Incorporation

GRAHAMS TRAVEL SERVICE LIMITED Charges

9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Charge of deposit
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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