CLICK TRAVEL LTD
BIRMINGHAM MISSMARPLE LIMITED MISSMARPLE.CO.UK LTD BEENO.COM LIMITED URBANATION LIMITED

Hellopages » West Midlands » Birmingham » B1 1TT

Company number 03770815
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 037708150006, created on 12 January 2016. The most likely internet sites of CLICK TRAVEL LTD are www.clicktravel.co.uk, and www.click-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Travel Ltd is a Private Limited Company. The company registration number is 03770815. Click Travel Ltd has been working since 14 May 1999. The present status of the company is Active. The registered address of Click Travel Ltd is Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1tt. . MCLEAN, James Freeman is a Secretary of the company. MCLEAN, James Freeman is a Director of the company. MCLEAN, Simon David is a Director of the company. PALMER, Jill is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director COLLINS, Michael Sydney has been resigned. Director COLLINS, Michael has been resigned. Director STEPHENS, Mike has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCLEAN, James Freeman
Appointed Date: 22 June 1999
Director
MCLEAN, James Freeman
Appointed Date: 21 June 1999
50 years old
Director
MCLEAN, Simon David
Appointed Date: 21 June 1999
49 years old
Director
PALMER, Jill
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Nominee Director
ADEY, Jane
Resigned: 14 May 1999
Appointed Date: 14 May 1999
64 years old
Director
COLLINS, Michael Sydney
Resigned: 25 February 2010
Appointed Date: 02 March 2009
76 years old
Director
COLLINS, Michael
Resigned: 31 July 2001
Appointed Date: 17 June 2000
76 years old
Director
STEPHENS, Mike
Resigned: 10 February 2014
Appointed Date: 01 April 2013
59 years old

Persons With Significant Control

Click Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLICK TRAVEL LTD Events

27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Registration of charge 037708150006, created on 12 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 88,961
05 Jan 2016
Satisfaction of charge 3 in full
...
... and 78 more events
16 Jul 1999
New director appointed
16 Jul 1999
New director appointed
03 Jun 1999
Secretary resigned
03 Jun 1999
Director resigned
14 May 1999
Incorporation

CLICK TRAVEL LTD Charges

12 January 2016
Charge code 0377 0815 0006
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0377 0815 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 June 2014
Charge code 0377 0815 0004
Delivered: 19 June 2014
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 November 2008
All assets debenture
Delivered: 17 November 2008
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2004
Deed of charge over credit balances
Delivered: 7 January 2005
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re missmarple limited business base rate…
3 October 2001
All assets debenture
Delivered: 13 October 2001
Status: Satisfied on 28 October 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CLICK TRANSFERT LP CLICK TRANSPORT LIMITED CLICK TRICK MEDIA LIMITED CLICK TV LIMITED CLICK TWO LTD CLICK U LTD CLICK UNLIMITED UK LTD