HUYTON TRAVEL LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6AN

Company number 01978539
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address 37 WILSON ROAD, HUYTON BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L36 6AN
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HUYTON TRAVEL LIMITED are www.huytontravel.co.uk, and www.huyton-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Huyton Travel Limited is a Private Limited Company. The company registration number is 01978539. Huyton Travel Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Huyton Travel Limited is 37 Wilson Road Huyton Business Park Liverpool Merseyside L36 6an. . YATES, John Daniel is a Secretary of the company. YATES, John Daniel is a Director of the company. YATES, Paul is a Director of the company. Secretary YATES, John has been resigned. Director WILLMITT, Roy has been resigned. Director YATES, John has been resigned. Director YATES, Patricia has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
YATES, John Daniel
Appointed Date: 15 September 1997
Director
YATES, John Daniel
Appointed Date: 15 September 1997
61 years old
Director
YATES, Paul
Appointed Date: 06 April 2001
57 years old

Resigned Directors

Secretary
YATES, John
Resigned: 15 September 1997
Director
WILLMITT, Roy
Resigned: 13 September 1997
87 years old
Director
YATES, John
Resigned: 15 September 1997
83 years old
Director
YATES, Patricia
Resigned: 01 September 2001
Appointed Date: 12 September 1997
83 years old

Persons With Significant Control

Mr John Daniel Yates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Yates
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUYTON TRAVEL LIMITED Events

09 Jan 2017
Confirmation statement made on 31 August 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
20 Nov 1989
Full accounts made up to 31 January 1989
21 Jul 1988
Return made up to 14/02/88; full list of members
07 Dec 1987
Accounting reference date shortened from 31/03 to 31/01
26 Oct 1987
Accounts made up to 31 January 1987
26 Oct 1987
Return made up to 14/02/87; full list of members

HUYTON TRAVEL LIMITED Charges

26 September 2013
Charge code 0197 8539 0004
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land at wilson road huyton industrial estate…
20 February 1998
Legal mortgage
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at 20 streeton way huyton merseyside L36…
15 March 1990
Mortgage
Delivered: 21 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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