IDEAL TRAVEL LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Doncaster » S64 9DW

Company number 03726644
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address POST OFFICE SQUARE, 2 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 October 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 30,200 . The most likely internet sites of IDEAL TRAVEL LIMITED are www.idealtravel.co.uk, and www.ideal-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ideal Travel Limited is a Private Limited Company. The company registration number is 03726644. Ideal Travel Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Ideal Travel Limited is Post Office Square 2 Main Street Mexborough South Yorkshire S64 9dw. . COOK, Jennifer Grace is a Secretary of the company. COOK, David John is a Director of the company. COOK, Sophie Louise is a Director of the company. Secretary COOK, David John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NEALE, Gordon Byron has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COOK, Jennifer Grace
Appointed Date: 25 July 2006
Director
COOK, David John
Appointed Date: 12 March 1999
69 years old
Director
COOK, Sophie Louise
Appointed Date: 07 January 2016
39 years old

Resigned Directors

Secretary
COOK, David John
Resigned: 25 July 2006
Appointed Date: 12 March 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Director
NEALE, Gordon Byron
Resigned: 25 July 2006
Appointed Date: 12 March 1999
87 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr David John Cook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IDEAL TRAVEL LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Mar 2017
Micro company accounts made up to 31 October 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,200
14 Jan 2016
Appointment of Miss Sophie Louise Cook as a director on 7 January 2016
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 54 more events
22 Mar 1999
Accounting reference date shortened from 31/03/00 to 31/10/99
13 Mar 1999
Secretary resigned
13 Mar 1999
Director resigned
13 Mar 1999
Registered office changed on 13/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
04 Mar 1999
Incorporation

IDEAL TRAVEL LIMITED Charges

6 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 & 4 main street mexborough south yorkshire t/no SYK108359.
4 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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