ADAPTABLE TRAVEL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1EY

Company number 02913036
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address THE LODGE, CONDICOTE, CHELTENHAM, GLOUCESTERSHIRE, GL54 1EY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Matthew Connelly on 22 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ADAPTABLE TRAVEL LIMITED are www.adaptabletravel.co.uk, and www.adaptable-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Adaptable Travel Limited is a Private Limited Company. The company registration number is 02913036. Adaptable Travel Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Adaptable Travel Limited is The Lodge Condicote Cheltenham Gloucestershire Gl54 1ey. . WEBB, Ian James is a Secretary of the company. CONNELLY, Matthew is a Director of the company. HARDING, Ann is a Director of the company. HARDING, Bruce William is a Director of the company. WEBB, Ian James is a Director of the company. Secretary MACCOLL, Donald Mackenzie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WEBB, Ian James
Appointed Date: 01 July 1998
Director
CONNELLY, Matthew
Appointed Date: 01 August 2014
42 years old
Director
HARDING, Ann
Appointed Date: 14 February 1995
80 years old
Director
HARDING, Bruce William
Appointed Date: 01 February 1999
82 years old
Director
WEBB, Ian James
Appointed Date: 01 July 2003
50 years old

Resigned Directors

Secretary
MACCOLL, Donald Mackenzie
Resigned: 01 July 1999
Appointed Date: 13 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 25 March 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1995
Appointed Date: 25 March 1994

Persons With Significant Control

Mr Bruce William Harding
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Harding
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Mathew Connelly
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Ian Webb
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ADAPTABLE TRAVEL LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Matthew Connelly on 22 March 2017
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,002
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 60 more events
10 Apr 1995
New director appointed
24 Mar 1995
Ad 14/02/95--------- £ si 2@1=2 £ ic 2/4
24 Mar 1995
Secretary resigned;new secretary appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 788-790 finchley road london NW11 7UR
25 Mar 1994
Incorporation

ADAPTABLE TRAVEL LIMITED Charges

7 March 2013
Guarantee & debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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