TIMES TRAVEL (UK) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 5DR

Company number 05802156
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 340 GREEN LANE, SMALL HEATH, BIRMINGHAM, B9 5DR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 60,000 ; Registration of charge 058021560003, created on 21 December 2015. The most likely internet sites of TIMES TRAVEL (UK) LTD are www.timestraveluk.co.uk, and www.times-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Birmingham New Street Rail Station is 2 miles; to Birmingham Snow Hill Rail Station is 2.1 miles; to Butlers Lane Rail Station is 8.2 miles; to Blake Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Times Travel Uk Ltd is a Private Limited Company. The company registration number is 05802156. Times Travel Uk Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Times Travel Uk Ltd is 340 Green Lane Small Heath Birmingham B9 5dr. . AHMAD, Ismail Israr is a Secretary of the company. AHMAD, Asrar is a Director of the company. AHMAD, Ismail Israr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Ghulam Daud has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
AHMAD, Ismail Israr
Appointed Date: 02 May 2006
Director
AHMAD, Asrar
Appointed Date: 02 May 2006
71 years old
Director
AHMAD, Ismail Israr
Appointed Date: 02 May 2006
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006
Director
KHAN, Ghulam Daud
Resigned: 31 August 2007
Appointed Date: 02 May 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006

TIMES TRAVEL (UK) LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 60,000
30 Dec 2015
Registration of charge 058021560003, created on 21 December 2015
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 60,000
...
... and 25 more events
15 May 2006
New secretary appointed;new director appointed
15 May 2006
New director appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
02 May 2006
Incorporation

TIMES TRAVEL (UK) LTD Charges

21 December 2015
Charge code 0580 2156 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 March 2011
Deed of charge over credit balances
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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