TRACKTRAVEL LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7SU

Company number 03945589
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 2 HIGHBRIDGE, HOWDEN, GOOLE, SOUTH YORKSHIRE, DN14 7SU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of TRACKTRAVEL LIMITED are www.tracktravel.co.uk, and www.tracktravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Goole Rail Station is 2.8 miles; to Gilberdyke Rail Station is 5.5 miles; to Rawcliffe Rail Station is 5.5 miles; to Thorne North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracktravel Limited is a Private Limited Company. The company registration number is 03945589. Tracktravel Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Tracktravel Limited is 2 Highbridge Howden Goole South Yorkshire Dn14 7su. . YU, Paul is a Director of the company. Secretary WONG, Monica Nga Lun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WONG, Monica Nga Lun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
YU, Paul
Appointed Date: 23 March 2000
66 years old

Resigned Directors

Secretary
WONG, Monica Nga Lun
Resigned: 12 January 2016
Appointed Date: 23 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2000
Appointed Date: 13 March 2000
Director
WONG, Monica Nga Lun
Resigned: 12 January 2016
Appointed Date: 23 March 2000
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Paul Yu
Notified on: 13 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TRACKTRAVEL LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Termination of appointment of Monica Nga Lun Wong as a director on 12 January 2016
30 Mar 2016
Termination of appointment of Monica Nga Lun Wong as a secretary on 12 January 2016
...
... and 38 more events
09 May 2000
New director appointed
09 May 2000
Registered office changed on 09/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
03 May 2000
Secretary resigned
03 May 2000
Director resigned
13 Mar 2000
Incorporation

TRACKTRAVEL LIMITED Charges

29 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 41/43 princes avenue hull…
12 September 2002
Legal mortgage
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 6,417 beverley rd,hull; hs 221124. with the benefit of…
12 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 st johns court queens road hull. With the benefit of all…
26 June 2000
Debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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