TRAVELGREEN LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 03013263
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mrs Yvonne Lesley Fowler as a secretary on 5 November 2016; Termination of appointment of Janice Green as a secretary on 5 November 2016. The most likely internet sites of TRAVELGREEN LIMITED are www.travelgreen.co.uk, and www.travelgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Travelgreen Limited is a Private Limited Company. The company registration number is 03013263. Travelgreen Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Travelgreen Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. The company`s financial liabilities are £72.18k. It is £-21.57k against last year. The cash in hand is £65.16k. It is £-43.8k against last year. And the total assets are £141.57k, which is £-41.2k against last year. FOWLER, Yvonne Lesley is a Secretary of the company. GREEN, David is a Director of the company. Secretary GREEN, Janice has been resigned. Secretary GREEN, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Lesley has been resigned. The company operates in "Other passenger land transport".


travelgreen Key Finiance

LIABILITIES £72.18k
-24%
CASH £65.16k
-41%
TOTAL ASSETS £141.57k
-23%
All Financial Figures

Current Directors

Secretary
FOWLER, Yvonne Lesley
Appointed Date: 05 November 2016
Director
GREEN, David
Appointed Date: 24 January 1995
68 years old

Resigned Directors

Secretary
GREEN, Janice
Resigned: 05 November 2016
Appointed Date: 01 January 1996
Secretary
GREEN, Lesley
Resigned: 01 January 1996
Appointed Date: 24 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
GREEN, Lesley
Resigned: 01 January 1996
Appointed Date: 24 January 1995
66 years old

Persons With Significant Control

David Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRAVELGREEN LIMITED Events

15 Mar 2017
Confirmation statement made on 24 January 2017 with updates
02 Mar 2017
Appointment of Mrs Yvonne Lesley Fowler as a secretary on 5 November 2016
01 Mar 2017
Termination of appointment of Janice Green as a secretary on 5 November 2016
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,667
...
... and 53 more events
05 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Return made up to 24/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 1996
Registered office changed on 17/01/96 from: 83-85 shambles street barnsley south yorkshire S70 2SB
29 Jan 1995
Secretary resigned
24 Jan 1995
Incorporation

TRAVELGREEN LIMITED Charges

22 June 2011
Legal mortgage
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings off wellsyke road, carcroft common…
31 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and premises foundation house, greath north road…
23 June 1999
Debenture
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

TRAVELGOL LTD TRAVELGRAPH LIMITED TRAVELGREENER LIMITED TRAVELGUARDTRUSTEE LIMITED TRAVELGURU STUDENT TRAVEL LIMITED TRAVELGURU.TV LIMITED TRAVELHAB LIMITED