ITC TRAVEL GROUP LIMITED
CHESTER ITC LUXURY TRAVEL GROUP LIMITED MANDACO 784 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EJ

Company number 08687765
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address CONCORDE HOUSE, CANAL STREET, CHESTER, CH1 4EJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mrs Emma Pickering as a director on 6 October 2016; Change of share class name or designation. The most likely internet sites of ITC TRAVEL GROUP LIMITED are www.itctravelgroup.co.uk, and www.itc-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Itc Travel Group Limited is a Private Limited Company. The company registration number is 08687765. Itc Travel Group Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Itc Travel Group Limited is Concorde House Canal Street Chester Ch1 4ej. . ATKINSON, Jennifer Isabel is a Director of the company. HINKSON, Judith Ellis is a Director of the company. PICKERING, Emma Victoria is a Director of the company. ROBERTS, Sarah Louise is a Director of the company. Secretary BOWEN, Sharon Jean has been resigned. Secretary LLOYD, Karl has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director LLOYD, Karl has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director PINDAR, Sharon Jean has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ATKINSON, Jennifer Isabel
Appointed Date: 04 August 2014
50 years old
Director
HINKSON, Judith Ellis
Appointed Date: 26 August 2016
55 years old
Director
PICKERING, Emma Victoria
Appointed Date: 06 October 2016
46 years old
Director
ROBERTS, Sarah Louise
Appointed Date: 26 August 2016
46 years old

Resigned Directors

Secretary
BOWEN, Sharon Jean
Resigned: 04 August 2014
Appointed Date: 27 January 2014
Secretary
LLOYD, Karl
Resigned: 26 August 2016
Appointed Date: 04 August 2014
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 27 January 2014
Appointed Date: 12 September 2013
Director
BERRY, Stephen Richard
Resigned: 27 January 2014
Appointed Date: 12 September 2013
57 years old
Director
LLOYD, Karl
Resigned: 26 August 2016
Appointed Date: 04 August 2014
52 years old
Director
PINDAR, Paul Richard Martin
Resigned: 26 August 2016
Appointed Date: 27 January 2014
66 years old
Director
PINDAR, Sharon Jean
Resigned: 26 August 2016
Appointed Date: 27 January 2014
58 years old
Director
M AND A NOMINEES LIMITED
Resigned: 27 January 2014
Appointed Date: 12 September 2013

Persons With Significant Control

Bliss Bidco
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

ITC TRAVEL GROUP LIMITED Events

17 Nov 2016
Group of companies' accounts made up to 30 April 2016
06 Oct 2016
Appointment of Mrs Emma Pickering as a director on 6 October 2016
29 Sep 2016
Change of share class name or designation
26 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 57 more events
27 Jan 2014
Termination of appointment of M and a Nominees Limited as a director
27 Jan 2014
Termination of appointment of Stephen Berry as a director
27 Jan 2014
Termination of appointment of M and a Secretaries Limited as a secretary
27 Jan 2014
Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 27 January 2014
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ITC TRAVEL GROUP LIMITED Charges

27 July 2015
Charge code 0868 7765 0008
Delivered: 28 July 2015
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 July 2015
Charge code 0868 7765 0007
Delivered: 28 July 2015
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0868 7765 0006
Delivered: 9 March 2015
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0868 7765 0005
Delivered: 22 October 2014
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: None…
4 August 2014
Charge code 0868 7765 0004
Delivered: 14 August 2014
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0868 7765 0003
Delivered: 14 August 2014
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0868 7765 0002
Delivered: 14 August 2014
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
4 August 2014
Charge code 0868 7765 0001
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Michael Medlicott as Trustee for the Air Travel Trustees Catherine Ruth Staples as Trustee for the Air Travel Trustees Richard Trevor Relton Jackson as Trustee for the Air Travel Trustees Christine Jesnick as Trustee for the Air Travel Trustees
Description: Contains fixed charge…

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