TRAVELSPORT LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 3AA

Company number 00787075
Status Active
Incorporation Date 7 January 1964
Company Type Private Limited Company
Address 2 CROWN SQUARE, DENBIGH, DENBIGHSHIRE, LL16 3AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 76,100 . The most likely internet sites of TRAVELSPORT LIMITED are www.travelsport.co.uk, and www.travelsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Travelsport Limited is a Private Limited Company. The company registration number is 00787075. Travelsport Limited has been working since 07 January 1964. The present status of the company is Active. The registered address of Travelsport Limited is 2 Crown Square Denbigh Denbighshire Ll16 3aa. . MOULDEN, John Stuart is a Secretary of the company. MOULDEN, Diane is a Director of the company. MOULDEN, John Stuart is a Director of the company. Secretary MOULDEN, Gerald has been resigned. Director MOULDEN, Gerald has been resigned. The company operates in "Travel agency activities".


travelsport Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOULDEN, John Stuart
Appointed Date: 13 May 2014
Director
MOULDEN, Diane

83 years old
Director
MOULDEN, John Stuart
Appointed Date: 13 May 2014
60 years old

Resigned Directors

Secretary
MOULDEN, Gerald
Resigned: 16 April 2014
Director
MOULDEN, Gerald
Resigned: 16 April 2014
97 years old

Persons With Significant Control

Mr John Stuart Moulden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Moulden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVELSPORT LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 76,100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 76,100
...
... and 80 more events
13 Oct 1987
Return made up to 11/01/86; full list of members
13 Oct 1987
Accounts made up to 30 June 1985
13 Oct 1987
Return made up to 09/01/87; no change of members
13 Oct 1987
Return made up to 09/01/87; no change of members
13 Oct 1987
Accounts made up to 30 June 1986

TRAVELSPORT LIMITED Charges

26 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold ground floor and basement of 5 upper clwyd street…
15 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 5 upper clwyd street, ructin, clwyd.
5 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied on 26 November 2010
Persons entitled: Midland Bank PLC
Description: F/Hold 5, upper clwyd street, rustin, clwyd.

Similar Companies

TRAVELSPEAK LIMITED TRAVELSPHERE LIMITED TRAVELSTAR EUROPEAN LTD TRAVELSTAR GATWICK LIMITED TRAVELSTARUK LTD TRAVELSTAY LIMITED TRAVELSTAYTION LIMITED