TRAVEL MENORCA LIMITED
GREEN END, GRANBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3NT

Company number 04608713
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address C/O COPPERS & CO, GREEN END FARMHOUSE, GREEN END, GRANBOROUGH, BUCKS, MK18 3NT
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRAVEL MENORCA LIMITED are www.travelmenorca.co.uk, and www.travel-menorca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bletchley Rail Station is 8.1 miles; to Milton Keynes Central Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.6 miles; to Wolverton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Menorca Limited is a Private Limited Company. The company registration number is 04608713. Travel Menorca Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Travel Menorca Limited is C O Coppers Co Green End Farmhouse Green End Granborough Bucks Mk18 3nt. . CARTER, Kay is a Secretary of the company. CARTER, Nicholas is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CARTER, Kay
Appointed Date: 04 December 2002

Director
CARTER, Nicholas
Appointed Date: 04 December 2002
66 years old

Persons With Significant Control

Mr Nicholas John Carter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL MENORCA LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1

26 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
13 Jul 2004
Particulars of mortgage/charge
06 Apr 2004
Return made up to 04/12/03; full list of members
18 Mar 2004
Accounting reference date shortened from 31/12/03 to 31/10/03
18 Mar 2004
Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
04 Dec 2002
Incorporation

TRAVEL MENORCA LIMITED Charges

7 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…