ALPHA-OMEGA (TRAVEL) LIMITED
BRADFORD

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Company number 02554441
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address SHIRE HOUSE, HUMBOLDT STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 5HQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Appointment of Ms Deborah Ann Carling as a director on 31 January 2017; Termination of appointment of Allan Firth Webster as a director on 31 January 2017. The most likely internet sites of ALPHA-OMEGA (TRAVEL) LIMITED are www.alphaomegatravel.co.uk, and www.alpha-omega-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Alpha Omega Travel Limited is a Private Limited Company. The company registration number is 02554441. Alpha Omega Travel Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Alpha Omega Travel Limited is Shire House Humboldt Street Bradford West Yorkshire England Bd1 5hq. . FLEMING, Stephen John is a Secretary of the company. CARLING, Deborah Ann is a Director of the company. FLEMING, Stephen John is a Director of the company. PHEROUS, Jamie Michael is a Director of the company. Secretary WEBSTER, Allan Firth has been resigned. Secretary WOTTON, Ian Charles has been resigned. Director KINGSTON, James Richard has been resigned. Director SHAWE, Anthony St John has been resigned. Director WEBSTER, Allan Firth has been resigned. Director WOTTON, Ian Charles has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FLEMING, Stephen John
Appointed Date: 31 January 2017

Director
CARLING, Deborah Ann
Appointed Date: 31 January 2017
62 years old

Director
FLEMING, Stephen John
Appointed Date: 31 January 2017
57 years old

Director
PHEROUS, Jamie Michael
Appointed Date: 31 January 2017
57 years old

Resigned Directors

Secretary
WEBSTER, Allan Firth
Resigned: 31 January 2017
Appointed Date: 01 July 1994

Secretary
WOTTON, Ian Charles
Resigned: 01 July 1994

Director
KINGSTON, James Richard
Resigned: 13 March 1997
Appointed Date: 16 November 1995
75 years old

Director
SHAWE, Anthony St John
Resigned: 31 January 2017
72 years old

Director
WEBSTER, Allan Firth
Resigned: 31 January 2017
Appointed Date: 01 July 1994
77 years old

Director
WOTTON, Ian Charles
Resigned: 31 January 2017
63 years old

Persons With Significant Control

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

ALPHA-OMEGA (TRAVEL) LIMITED Events

20 Feb 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
16 Feb 2017
Appointment of Ms Deborah Ann Carling as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Allan Firth Webster as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Ian Charles Wotton as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Anthony St John Shawe as a director on 31 January 2017
...
... and 78 more events
07 May 1992
Return made up to 01/11/91; full list of members

03 Sep 1991
Accounting reference date notified as 31/12

15 Apr 1991
Ad 21/03/91--------- £ si 9998@1=9998 £ ic 2/10000

06 Nov 1990
Secretary resigned

01 Nov 1990
Incorporation

ALPHA-OMEGA (TRAVEL) LIMITED Charges

11 June 2015
Charge code 0255 4441 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 1995
Legal charge
Delivered: 14 April 1995
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: Unit f beaconsfield court,garforth with all…
23 March 1993
Fixed and floating charge
Delivered: 24 March 1993
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…