MADENA TRAVEL LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9SX

Company number 03275778
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address 81 CHURCHFIELDS, TICKTON, BEVERLEY, EATS YORKSHIRE, HU17 9SX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MADENA TRAVEL LIMITED are www.madenatravel.co.uk, and www.madena-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Hull Rail Station is 8.2 miles; to Driffield Rail Station is 10 miles; to Hessle Rail Station is 10.1 miles; to Ferriby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madena Travel Limited is a Private Limited Company. The company registration number is 03275778. Madena Travel Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Madena Travel Limited is 81 Churchfields Tickton Beverley Eats Yorkshire Hu17 9sx. The company`s financial liabilities are £38.74k. It is £1.46k against last year. And the total assets are £71.59k, which is £1.2k against last year. WALKER, Rita is a Secretary of the company. ARVANITAKAS, Yannis is a Director of the company. WALKER, Rita is a Director of the company. Secretary FRATER, Simon Richard De Ferrars has been resigned. Director HARRIS, David Keith has been resigned. Director WALKER, David Ian has been resigned. The company operates in "Travel agency activities".


madena travel Key Finiance

LIABILITIES £38.74k
+3%
CASH n/a
TOTAL ASSETS £71.59k
+1%
All Financial Figures

Current Directors

Secretary
WALKER, Rita
Appointed Date: 17 January 1997
Director
ARVANITAKAS, Yannis
Appointed Date: 30 November 2008
70 years old
Director
WALKER, Rita
Appointed Date: 17 January 1997
78 years old

Resigned Directors

Secretary
FRATER, Simon Richard De Ferrars
Resigned: 13 January 1997
Appointed Date: 08 November 1996
Director
HARRIS, David Keith
Resigned: 24 January 1997
Appointed Date: 08 November 1996
80 years old
Director
WALKER, David Ian
Resigned: 16 February 2009
Appointed Date: 17 January 1997
82 years old

Persons With Significant Control

Mrs Rita Walker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADENA TRAVEL LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 January 2017
04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
30 Jan 1997
Memorandum and Articles of Association
29 Jan 1997
Company name changed rich 24 LIMITED\certificate issued on 30/01/97
25 Jan 1997
Secretary resigned
25 Jan 1997
£ nc 1000/10000 17/01/97
08 Nov 1996
Incorporation

MADENA TRAVEL LIMITED Charges

16 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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