THREE WAY TRAVEL LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW12 1RY

Company number 01220399
Status Active
Incorporation Date 23 July 1975
Company Type Private Limited Company
Address 3 SWAN BANK, CONGLETON, CHESHIRE, CW12 1RY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Statement of capital on 23 June 2016 GBP 10,000 ; Statement by Directors. The most likely internet sites of THREE WAY TRAVEL LIMITED are www.threewaytravel.co.uk, and www.three-way-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 7.9 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Way Travel Limited is a Private Limited Company. The company registration number is 01220399. Three Way Travel Limited has been working since 23 July 1975. The present status of the company is Active. The registered address of Three Way Travel Limited is 3 Swan Bank Congleton Cheshire Cw12 1ry. . BROOKES, Toni Louise is a Director of the company. HOUSE, Lorraine is a Director of the company. Secretary NEGUS, Christine Margaret has been resigned. Director BETESH, Daniel Joseph has been resigned. Director LISBERG, Harvey Brian has been resigned. Director NEGUS, Christine Margaret has been resigned. Director NEGUS, Michael John, Director has been resigned. Director SAMPSON, Edith has been resigned. Director SAMPSON, Harry Victor has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BROOKES, Toni Louise
Appointed Date: 03 June 2016
51 years old
Director
HOUSE, Lorraine
Appointed Date: 03 June 2016
48 years old

Resigned Directors

Secretary
NEGUS, Christine Margaret
Resigned: 03 June 2016
Director
BETESH, Daniel Joseph
Resigned: 20 June 1996
88 years old
Director
LISBERG, Harvey Brian
Resigned: 30 March 2005
85 years old
Director
NEGUS, Christine Margaret
Resigned: 03 June 2016
Appointed Date: 17 June 2000
72 years old
Director
NEGUS, Michael John, Director
Resigned: 03 June 2016
Appointed Date: 05 September 1991
74 years old
Director
SAMPSON, Edith
Resigned: 10 November 2001
100 years old
Director
SAMPSON, Harry Victor
Resigned: 02 September 2000
101 years old

Persons With Significant Control

Mrs Toni Louise Brookes
Notified on: 3 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine House
Notified on: 3 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE WAY TRAVEL LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Statement of capital on 23 June 2016
  • GBP 10,000
23 Jun 2016
Statement by Directors
23 Jun 2016
Solvency Statement dated 03/06/16
23 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 73 more events
30 Jun 1988
Return made up to 21/06/88; full list of members
06 Apr 1988
Accounts for a small company made up to 31 March 1987
22 Oct 1987
Return made up to 12/08/87; full list of members
11 Aug 1986
Accounts for a small company made up to 31 March 1986
11 Aug 1986
Return made up to 06/08/86; full list of members

THREE WAY TRAVEL LIMITED Charges

5 January 1995
Mortgage debenture
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1985
Legal mortgage
Delivered: 28 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 3 swan bank congleton cheshire and/or…

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