NORAD TRAVEL LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 6JG

Company number 01540852
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address SUITE 4 OAKFIELD BARN BROWS FARM BUSINESS PARK, FARNHAM ROAD, LISS, HAMPSHIRE, GU33 6JG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 102,828 . The most likely internet sites of NORAD TRAVEL LIMITED are www.noradtravel.co.uk, and www.norad-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Petersfield Rail Station is 3.2 miles; to Liphook Rail Station is 4.7 miles; to Alton Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norad Travel Limited is a Private Limited Company. The company registration number is 01540852. Norad Travel Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of Norad Travel Limited is Suite 4 Oakfield Barn Brows Farm Business Park Farnham Road Liss Hampshire Gu33 6jg. . FOY, Tara is a Secretary of the company. FOOTE, Linda Michele is a Director of the company. FOY, Tara Ann is a Director of the company. GIBBS, Michael Raymond is a Director of the company. Secretary EMM, Barbara Anne has been resigned. Secretary EMM, John George Benjamin has been resigned. Director EMM, Barbara Anne has been resigned. Director EMM, Hilda Maud has been resigned. Director EMM, John George Benjamin has been resigned. Director MARTIN, Jane Louise has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FOY, Tara
Appointed Date: 01 March 2013
Director
FOOTE, Linda Michele

66 years old
Director
FOY, Tara Ann
Appointed Date: 01 March 2015
44 years old
Director
GIBBS, Michael Raymond
Appointed Date: 01 December 2001
63 years old

Resigned Directors

Secretary
EMM, Barbara Anne
Resigned: 15 October 1993
Secretary
EMM, John George Benjamin
Resigned: 01 March 2013
Appointed Date: 15 October 1993
Director
EMM, Barbara Anne
Resigned: 29 July 1994
88 years old
Director
EMM, Hilda Maud
Resigned: 09 December 1992
111 years old
Director
EMM, John George Benjamin
Resigned: 20 February 2012
90 years old
Director
MARTIN, Jane Louise
Resigned: 28 February 2014
Appointed Date: 01 December 2001
60 years old

Persons With Significant Control

Mr Michael Raymond Gibbs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORAD TRAVEL LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Aug 2016
Accounts for a small company made up to 28 February 2016
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 102,828
30 Sep 2015
Accounts for a small company made up to 28 February 2015
29 May 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 102,828
...
... and 121 more events
06 Oct 1987
Accounts for a small company made up to 31 March 1987
06 Oct 1987
Return made up to 17/08/87; full list of members
19 Aug 1986
Full accounts made up to 31 March 1986
19 Aug 1986
Return made up to 18/08/86; full list of members
23 Jan 1981
Incorporation

NORAD TRAVEL LIMITED Charges

26 October 2012
Charge of deposit
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…
21 February 2012
Rent deposit deed
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Duncan James Petty
Description: Rent deposit by virtue of a lease dated 21.02.2012.
20 July 2010
Rent deposit deed
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Duncan James Petty, Fiona Ewan Petty, David Hammond Petty and Cynthia June Petty
Description: Rent deposit held in respect of a lease dated 20.7.2010.
27 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 high street midsomer norton radstock t/n ST233358 by way…
9 January 2008
Rent deposit deed
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Duncan James Petty David Hamond Petty Cnthia June Petty and Fiona Ewan Petty Trading as Browsfarm Partnership
Description: The rent deposit (£2100) secured in relation to a lease of…
26 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied on 10 October 2003
Persons entitled: Barclays Bank PLC
Description: 13, cheap street, frome, somerset.
12 May 1988
Debenture
Delivered: 2 June 1988
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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