TRAVEL MANAGEMENT GROUP PLC
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG
Company number 01981934
Status Active
Incorporation Date 24 January 1986
Company Type Public Limited Company
Address GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, UNITED KINGDOM, CO1 1TG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registration of charge 019819340007, created on 8 February 2017; Auditor's resignation; Appointment of Viscount Fergus James Kenneth Glenapp as a director on 30 November 2016. The most likely internet sites of TRAVEL MANAGEMENT GROUP PLC are www.travelmanagementgroup.co.uk, and www.travel-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Travel Management Group Plc is a Public Limited Company. The company registration number is 01981934. Travel Management Group Plc has been working since 24 January 1986. The present status of the company is Active. The registered address of Travel Management Group Plc is Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex United Kingdom Co1 1tg. . COUSINS, Nicola Anne is a Secretary of the company. GLENAPP, Fergus James Kenneth, Viscount is a Director of the company. HORNER, Suzanne Helen is a Director of the company. Secretary DUNWOODY, Margaret Audrey has been resigned. Secretary MCLURGH, Stephen John has been resigned. Director BARROW, Paul James has been resigned. Director CARPENTER, James has been resigned. Director CURRINGTON, Ian Paul has been resigned. Director DICK, Peter James Buchanan has been resigned. Director DUNWOODY, Eric James has been resigned. Director DUNWOODY, Guy has been resigned. Director DUNWOODY, Ian Patrick has been resigned. Director DUNWOODY, Margaret Audrey has been resigned. Director DUNWOODY, Sarah has been resigned. Director MCLURGH, Stephen John has been resigned. Director MOORE, David Charles has been resigned. Director SCHOLEFIELD, Michael has been resigned. Director SMITH, Jason has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COUSINS, Nicola Anne
Appointed Date: 30 November 2016
Director
GLENAPP, Fergus James Kenneth, Viscount
Appointed Date: 30 November 2016
46 years old
Director
HORNER, Suzanne Helen
Appointed Date: 30 November 2016
58 years old

Resigned Directors

Secretary
DUNWOODY, Margaret Audrey
Resigned: 28 April 1998
Secretary
MCLURGH, Stephen John
Resigned: 30 November 2016
Appointed Date: 28 April 1998
Director
BARROW, Paul James
Resigned: 28 October 2005
Appointed Date: 31 October 2003
77 years old
Director
CARPENTER, James
Resigned: 30 June 2009
Appointed Date: 15 February 1999
81 years old
Director
CURRINGTON, Ian Paul
Resigned: 30 November 2016
Appointed Date: 01 July 2009
49 years old
Director
DICK, Peter James Buchanan
Resigned: 31 January 2016
Appointed Date: 28 April 1998
84 years old
Director
DUNWOODY, Eric James
Resigned: 28 April 1995
82 years old
Director
DUNWOODY, Guy
Resigned: 30 November 2016
Appointed Date: 01 July 2009
48 years old
Director
DUNWOODY, Ian Patrick
Resigned: 30 November 2016
79 years old
Director
DUNWOODY, Margaret Audrey
Resigned: 30 November 2016
Appointed Date: 28 April 1998
79 years old
Director
DUNWOODY, Sarah
Resigned: 30 November 2016
Appointed Date: 01 March 2010
51 years old
Director
MCLURGH, Stephen John
Resigned: 30 November 2016
Appointed Date: 28 April 1998
61 years old
Director
MOORE, David Charles
Resigned: 30 November 2016
Appointed Date: 01 March 2005
61 years old
Director
SCHOLEFIELD, Michael
Resigned: 31 December 2013
Appointed Date: 20 May 1998
73 years old
Director
SMITH, Jason
Resigned: 16 March 2016
Appointed Date: 01 March 2014
54 years old

Persons With Significant Control

Mr Ian Patrick Dunwoody
Notified on: 13 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Audrey Dunwoody
Notified on: 13 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL MANAGEMENT GROUP PLC Events

10 Feb 2017
Registration of charge 019819340007, created on 8 February 2017
07 Jan 2017
Auditor's resignation
08 Dec 2016
Appointment of Viscount Fergus James Kenneth Glenapp as a director on 30 November 2016
08 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Dec 2016
Registered office address changed from Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1TG on 8 December 2016
...
... and 143 more events
20 Jan 1988
Accounts made up to 28 February 1987
20 Jan 1988
Return made up to 08/12/87; full list of members
19 Jan 1988
Secretary resigned;new secretary appointed;director resigned
18 Dec 1987
Registered office changed on 18/12/87 from: po box no 11, baker rooke gogent elliott, 46 drury lane, solihull B91 3BQ
24 Jan 1986
Incorporation

TRAVEL MANAGEMENT GROUP PLC Charges

8 February 2017
Charge code 0198 1934 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 October 2002
Legal mortgage
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 9 and 11 dormer place leamington spa…
10 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 8 November 2002
Persons entitled: Robert Sibbald Travel Agents Limited
Description: By way of first floating charge the assets sold to the…
30 April 1999
Legal mortgage
Delivered: 18 May 1999
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a worldfarer house 9-11 dormer place…
28 February 1997
Legal mortgage
Delivered: 7 March 1997
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 22 the high street ledbury…
7 February 1989
Mortgage debenture
Delivered: 20 February 1989
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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