Company number 01922018
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 26 LADYWELL WALK, LADYWELL WALK, BIRMINGHAM, ENGLAND, B5 4ST
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of UNITED (TRAVEL AND FINANCE) LIMITED are www.unitedtravelandfinance.co.uk, and www.united-travel-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Travel and Finance Limited is a Private Limited Company.
The company registration number is 01922018. United Travel and Finance Limited has been working since 12 June 1985.
The present status of the company is Active. The registered address of United Travel and Finance Limited is 26 Ladywell Walk Ladywell Walk Birmingham England B5 4st. . LEUNG, Suk Yin is a Secretary of the company. LEUNG, Suk Yin is a Director of the company. LEUNG, Wai Yan is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mr Wai Yan Leung
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITED (TRAVEL AND FINANCE) LIMITED Events
17 Feb 2017
Full accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 October 2015
19 Feb 2016
Registered office address changed from C/O Guest and Co 91 Princess Street Manchester M1 4HT to 26 Ladywell Walk Ladywell Walk Birmingham B5 4st on 19 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 67 more events
14 Mar 1988
Accounts for a small company made up to 31 October 1987
25 Jan 1988
Return made up to 22/12/87; full list of members
22 Jul 1987
Return made up to 01/11/86; full list of members
12 Jun 1987
Accounts for a small company made up to 31 October 1986
12 Jun 1985
Incorporation
18 March 2015
Charge code 0192 2018 0008
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: 20 edwards street birmingham…
18 March 2015
Charge code 0192 2018 0007
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: 20 edward street birmingham…
23 December 2013
Charge code 0192 2018 0006
Delivered: 4 January 2014
Status: Satisfied
on 10 April 2015
Persons entitled: Bank of China (UK) Limited
Description: 20 edward street birmingham. Notification of addition to or…
15 August 2012
Charge of deposit
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 November 2008
Mortgage
Delivered: 29 November 2008
Status: Satisfied
on 17 December 2015
Persons entitled: Bank of China (UK) Limited
Description: 70 marshbrook road pype hayes birmingham.
17 January 1997
Charge over credit balances
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,500 together with interest accrued now or to…
3 December 1996
Charge over credit balances
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
8 December 1995
Charge over credit balances
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…