TRAVELOPTIONS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5ER

Company number 02676809
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 1 THE BEECHES, BEECH LANE, WILMSLOW, ENGLAND, SK9 5ER
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Secretary's details changed for Judith Anne Mcsorley on 31 December 2016; Director's details changed for Judith Anne Mcsorley on 31 December 2016. The most likely internet sites of TRAVELOPTIONS LIMITED are www.traveloptions.co.uk, and www.traveloptions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eleven months. Traveloptions Limited is a Private Limited Company. The company registration number is 02676809. Traveloptions Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Traveloptions Limited is 1 The Beeches Beech Lane Wilmslow England Sk9 5er. The company`s financial liabilities are £230.54k. It is £-409.23k against last year. The cash in hand is £15.4k. It is £-30.69k against last year. And the total assets are £677k, which is £-659.09k against last year. MCSORLEY, Judith Anne is a Secretary of the company. MCSORLEY, George is a Director of the company. MCSORLEY, James is a Director of the company. MCSORLEY, Judith Anne is a Director of the company. Secretary ATKINS, John has been resigned. Secretary MCSORLEY, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, John has been resigned. Director LUKES, David has been resigned. Director MCSORLEY, James has been resigned. The company operates in "Travel agency activities".


traveloptions Key Finiance

LIABILITIES £230.54k
-64%
CASH £15.4k
-67%
TOTAL ASSETS £677k
-50%
All Financial Figures

Current Directors

Secretary
MCSORLEY, Judith Anne
Appointed Date: 30 January 1999
Director
MCSORLEY, George
Appointed Date: 01 December 1997
75 years old
Director
MCSORLEY, James
Appointed Date: 13 January 1992
72 years old
Director
MCSORLEY, Judith Anne
Appointed Date: 30 January 1999
64 years old

Resigned Directors

Secretary
ATKINS, John
Resigned: 01 December 1997
Appointed Date: 09 January 1992
Secretary
MCSORLEY, James
Resigned: 30 January 1999
Appointed Date: 01 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1992
Appointed Date: 09 January 1992
Director
ATKINS, John
Resigned: 01 December 1997
Appointed Date: 13 January 1993
58 years old
Director
LUKES, David
Resigned: 01 December 1997
Appointed Date: 13 January 1993
73 years old
Director
MCSORLEY, James
Resigned: 30 January 1999
Appointed Date: 02 August 1995
72 years old

Persons With Significant Control

Mr James Mcsorley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Mcsorley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVELOPTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
10 Feb 2017
Secretary's details changed for Judith Anne Mcsorley on 31 December 2016
10 Feb 2017
Director's details changed for Judith Anne Mcsorley on 31 December 2016
10 Feb 2017
Director's details changed for Mr James Mcsorley on 31 December 2016
10 Feb 2017
Registered office address changed from Crown House Trafford Park Road Trafford Park Manchester M17 1HG to 1 the Beeches Beech Lane Wilmslow SK9 5ER on 10 February 2017
...
... and 85 more events
02 Feb 1993
Ad 13/01/93--------- £ si 19998@1
02 Feb 1993
£ nc 1000/50000 13/01/93
02 Feb 1993
Return made up to 13/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1992
Secretary resigned
13 Jan 1992
Incorporation

TRAVELOPTIONS LIMITED Charges

28 June 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1996
Charge over credit balances
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £33,200 together with interest accrued now or to…
15 October 1996
Charge over credit balances
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
18 October 1995
Charge over credit balances
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
29 September 1995
Charge over credit balances
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £9,621 with interest accrued now or to be held…
23 September 1994
Charge over credit balances
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £31,050 together with interest accrued held by…
27 April 1994
Charge over credit balances
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
27 April 1994
Charge over credit balances
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £23,250 together with interest accrued now or to…
14 December 1993
Charge over credit balances
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £22,500 together with interest accrued on an…
5 May 1993
Charge over credit balances
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued & held by…

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