MANNING TRAVEL LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 02686263
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MANNING TRAVEL LIMITED are www.manningtravel.co.uk, and www.manning-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Manning Travel Limited is a Private Limited Company. The company registration number is 02686263. Manning Travel Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Manning Travel Limited is 75 Maygrove Road West Hampstead London Nw6 2eg. . MANNING, David John is a Secretary of the company. MANNING, David John is a Director of the company. Secretary LEE, Dan Ray has been resigned. Secretary SOAR, Martin Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LATHAM, Geoffrey Anthony has been resigned. Director LEE, Dan Ray has been resigned. Director MANNING, Maurice John has been resigned. Director VOUGHT, Kimber Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MANNING, David John
Appointed Date: 18 January 2005
Director
MANNING, David John
Appointed Date: 13 May 1992
56 years old

Resigned Directors

Secretary
LEE, Dan Ray
Resigned: 13 May 1992
Appointed Date: 05 May 1992
Secretary
SOAR, Martin Thomas
Resigned: 18 January 2005
Appointed Date: 13 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1992
Appointed Date: 11 February 1992
Director
LATHAM, Geoffrey Anthony
Resigned: 08 January 1997
Appointed Date: 13 May 1992
93 years old
Director
LEE, Dan Ray
Resigned: 13 May 1992
Appointed Date: 05 May 1992
78 years old
Director
MANNING, Maurice John
Resigned: 14 December 2014
Appointed Date: 27 January 1997
89 years old
Director
VOUGHT, Kimber Lee
Resigned: 13 May 1992
Appointed Date: 05 May 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr David John Manning
Notified on: 30 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MANNING TRAVEL LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 75,000
15 Jul 2015
Termination of appointment of Maurice John Manning as a director on 14 December 2014
...
... and 74 more events
20 May 1992
Registered office changed on 20/05/92 from: unit 27 croft road newcastle under lyme staffordshire ST5 otw
12 May 1992
New secretary appointed;director resigned;new director appointed
12 May 1992
Secretary resigned;director resigned;new director appointed
12 May 1992
Registered office changed on 12/05/92 from: 2 baches street london N1 6UB
11 Feb 1992
Incorporation

MANNING TRAVEL LIMITED Charges

6 December 2000
Debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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