NORMAN ALLEN GROUP TRAVEL LIMITED
HEREFORD GREENCASTLE HOLDINGS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 2JJ

Company number 02763841
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address PORTFIELD HOUSE, DAWS ROAD, HEREFORD, HR1 2JJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 29 January 2017 GBP 77,000 ; Purchase of own shares.; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of NORMAN ALLEN GROUP TRAVEL LIMITED are www.normanallengrouptravel.co.uk, and www.norman-allen-group-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Norman Allen Group Travel Limited is a Private Limited Company. The company registration number is 02763841. Norman Allen Group Travel Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Norman Allen Group Travel Limited is Portfield House Daws Road Hereford Hr1 2jj. . HUNTER, Sarah Beverly Claire is a Director of the company. MALLON, Paul Ronald is a Director of the company. Secretary ALLEN, Elizabeth Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Elizabeth Mary has been resigned. Director ALLEN, Simon Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
HUNTER, Sarah Beverly Claire
Appointed Date: 01 October 2015
62 years old
Director
MALLON, Paul Ronald
Appointed Date: 15 April 2005
60 years old

Resigned Directors

Secretary
ALLEN, Elizabeth Mary
Resigned: 31 May 2016
Appointed Date: 11 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992
Director
ALLEN, Elizabeth Mary
Resigned: 31 May 2016
Appointed Date: 11 November 1992
67 years old
Director
ALLEN, Simon Nicholas
Resigned: 31 May 2016
Appointed Date: 11 November 1991
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

Persons With Significant Control

Mrs Sarah Beverly Claire Hunter
Notified on: 31 May 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Ronald Mallon
Notified on: 31 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN ALLEN GROUP TRAVEL LIMITED Events

02 Mar 2017
Cancellation of shares. Statement of capital on 29 January 2017
  • GBP 77,000
22 Feb 2017
Purchase of own shares.
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Elizabeth Mary Allen as a director on 31 May 2016
...
... and 71 more events
24 Feb 1993
Ad 04/01/93--------- £ si 9998@1=9998 £ ic 2/10000
12 Feb 1993
Accounting reference date notified as 31/12
03 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1992
Incorporation

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