WESTERN AND ORIENTAL TRAVEL LIMITED
CHESTER VINTAGE VENTURES LIMITED

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Company number 07558669
Status Active
Incorporation Date 10 March 2011
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 forty-nine events have happened. The last three records are Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of WESTERN AND ORIENTAL TRAVEL LIMITED are www.westernandorientaltravel.co.uk, and www.western-and-oriental-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Western and Oriental Travel Limited is a Private Limited Company. The company registration number is 07558669. Western and Oriental Travel Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Western and Oriental Travel 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 LLOYD, Karl has been resigned. Secretary MURRAY, Stephanie has been resigned. Director COWAN, Graham Michael has been resigned. Director GOLDS, Kerry has been resigned. Director KUMAR, Mary Fiona has been resigned. Director KUMAR, Rajinder has been resigned. Director LLOYD, Karl has been resigned. Director MURRAY, Stephanie has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director PINDAR, Sharon Jean has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ATKINSON, Jennifer Isabel
Appointed Date: 26 June 2015
50 years old
Director
HINKSON, Judith Ellis
Appointed Date: 26 August 2016
55 years old
Director
PICKERING, Emma Victoria
Appointed Date: 05 October 2016
46 years old
Director
ROBERTS, Sarah Louise
Appointed Date: 26 August 2016
46 years old

Resigned Directors

Secretary
LLOYD, Karl
Resigned: 26 August 2016
Appointed Date: 11 August 2015
Secretary
MURRAY, Stephanie
Resigned: 11 August 2015
Appointed Date: 26 June 2015
Director
COWAN, Graham Michael
Resigned: 15 March 2011
Appointed Date: 10 March 2011
82 years old
Director
GOLDS, Kerry
Resigned: 30 September 2012
Appointed Date: 17 March 2011
58 years old
Director
KUMAR, Mary Fiona
Resigned: 26 June 2015
Appointed Date: 19 April 2011
58 years old
Director
KUMAR, Rajinder
Resigned: 26 June 2015
Appointed Date: 17 March 2011
59 years old
Director
LLOYD, Karl
Resigned: 26 August 2016
Appointed Date: 11 August 2015
52 years old
Director
MURRAY, Stephanie
Resigned: 11 August 2015
Appointed Date: 26 June 2015
53 years old
Director
PINDAR, Paul Richard Martin
Resigned: 26 August 2016
Appointed Date: 26 June 2015
66 years old
Director
PINDAR, Sharon Jean
Resigned: 26 August 2016
Appointed Date: 26 June 2015
58 years old

Persons With Significant Control

Bliss Bidco Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
Bliss Topco Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
Northedge Capital Ii Gp Llp
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Northedge Capital Llp
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Isobel Atkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Itc Luxury Travel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN AND ORIENTAL TRAVEL LIMITED Events

10 Feb 2017
Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016
19 Jan 2017
Confirmation statement made on 13 December 2016 with updates
17 Nov 2016
Full accounts made up to 30 April 2016
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Termination of appointment of Paul Richard Martin Pindar as a director on 26 August 2016
...
... and 39 more events
28 Mar 2011
Appointment of Mr Rajinder Kumar as a director
28 Mar 2011
Appointment of Kerry Golds as a director
18 Mar 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 March 2011
17 Mar 2011
Termination of appointment of Graham Cowan as a director
10 Mar 2011
Incorporation

WESTERN AND ORIENTAL TRAVEL LIMITED Charges

26 June 2015
Charge code 0755 8669 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Michael Medlicott as Trustee of the Air Travel Trust Catherine Ruth Staples as Trustee of the Air Travel Trust Richard Trevor Relton Jackson as Trustee of the Air Travel Trust Christine Jesnick as Trustee of the Air Travel Trust
Description: Contains fixed charge…
16 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Satisfied on 2 August 2016
Persons entitled: The Local Government Management Board
Description: All monies from time to time standing to the credit of the…
26 May 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 2 July 2015
Persons entitled: Furze International Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Joint deed of charge nd reimbursement - fixed charge
Delivered: 23 April 2011
Status: Satisfied on 2 July 2015
Persons entitled: The Air Travel Trustees
Description: By way of first fixed charge the monies now or hereafter…

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