TRAVEL ADVISORS (UK) LTD
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 2BY

Company number 04491742
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 358 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Ian Peter Helliwell as a director on 1 January 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TRAVEL ADVISORS (UK) LTD are www.traveladvisorsuk.co.uk, and www.travel-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Travel Advisors Uk Ltd is a Private Limited Company. The company registration number is 04491742. Travel Advisors Uk Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Travel Advisors Uk Ltd is 358 Chatsworth Road Chesterfield Derbyshire S40 2by. . BATEMAN, Rosalind Gail is a Secretary of the company. BATEMAN, Rosalind Gail is a Director of the company. BUNTING, Joanne is a Director of the company. Secretary BATEMAN, Rosalind Gail has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATEMAN, Rosalind Gail has been resigned. Director BUNTING, Joanne has been resigned. Director HELLIWELL, Ian Peter has been resigned. Director NEWTON, Wilfred has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BATEMAN, Rosalind Gail
Appointed Date: 25 July 2002
Director
BATEMAN, Rosalind Gail
Appointed Date: 14 September 2006
65 years old
Director
BUNTING, Joanne
Appointed Date: 14 September 2006
62 years old

Resigned Directors

Secretary
BATEMAN, Rosalind Gail
Resigned: 30 April 2003
Appointed Date: 25 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2002
Appointed Date: 22 July 2002
Director
BATEMAN, Rosalind Gail
Resigned: 30 April 2003
Appointed Date: 25 July 2002
65 years old
Director
BUNTING, Joanne
Resigned: 30 April 2003
Appointed Date: 25 July 2002
62 years old
Director
HELLIWELL, Ian Peter
Resigned: 01 January 2016
Appointed Date: 29 May 2009
59 years old
Director
NEWTON, Wilfred
Resigned: 14 September 2006
Appointed Date: 01 October 2002
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Ms Gail Bateman
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Joanne Bunting
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL ADVISORS (UK) LTD Events

22 Nov 2016
Micro company accounts made up to 31 March 2016
11 Aug 2016
Termination of appointment of Ian Peter Helliwell as a director on 1 January 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Oct 2015
Micro company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6,000
...
... and 50 more events
02 Oct 2002
Registered office changed on 02/10/02 from: 28 terminus road millhouses sheffield S7 2LH
25 Jul 2002
Registered office changed on 25/07/02 from: 28 terminus road millhouses sheffield S7 2LH
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
22 Jul 2002
Incorporation

TRAVEL ADVISORS (UK) LTD Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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