Company number 02002208
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 35 CHURCHILL PARK, COLWICK BUSINESS ESTATE, NOTTINGHAM, NG4 2HF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of HALSBURY TRAVEL LIMITED are www.halsburytravel.co.uk, and www.halsbury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Halsbury Travel Limited is a Private Limited Company.
The company registration number is 02002208. Halsbury Travel Limited has been working since 20 March 1986.
The present status of the company is Active. The registered address of Halsbury Travel Limited is 35 Churchill Park Colwick Business Estate Nottingham Ng4 2hf. . SHARKEY, Susan Jane is a Secretary of the company. SHARKEY, Keith James is a Director of the company. SHARKEY, Susan Jane is a Director of the company. The company operates in "Tour operator activities".
Current Directors
Persons With Significant Control
Mr Keith James Sharkey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jane Sharkey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALSBURY TRAVEL LIMITED Events
17 Mar 2017
Satisfaction of charge 5 in full
17 Mar 2017
Satisfaction of charge 3 in full
17 Mar 2017
Satisfaction of charge 2 in full
17 Mar 2017
Satisfaction of charge 4 in full
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 95 more events
12 Jan 1988
Full accounts made up to 30 June 1987
12 Jan 1988
Full accounts made up to 30 June 1987
16 Dec 1987
Return made up to 02/10/87; full list of members
11 Feb 1987
Accounting reference date shortened from 31/03 to 30/06
12 September 2013
Charge code 0200 2208 0006
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Country of registration - UK, manufacturer & type of…
16 April 2004
Charge of deposit
Delivered: 28 April 2004
Status: Satisfied
on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 March 2003
Charge of deposit
Delivered: 21 March 2003
Status: Satisfied
on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 June 1999
Charge over credit balances
Delivered: 28 June 1999
Status: Satisfied
on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
14 December 1998
Legal mortgage
Delivered: 21 December 1998
Status: Satisfied
on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 35 churchill park colwick business…
1 March 1994
Deed of charge over credit balances
Delivered: 16 March 1994
Status: Satisfied
on 26 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits reffered to in the schedule…