MATALAN TRAVEL LIMITED
LIVERPOOL COBCO (360) LIMITED

Hellopages » Merseyside » Knowsley » L33 7SZ

Company number 04137221
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address MATALAN LIMITED, MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, UNITED KINGDOM, L33 7SZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 27 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 40,000 ; Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015. The most likely internet sites of MATALAN TRAVEL LIMITED are www.matalantravel.co.uk, and www.matalan-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Matalan Travel Limited is a Private Limited Company. The company registration number is 04137221. Matalan Travel Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Matalan Travel Limited is Matalan Limited Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool United Kingdom L33 7sz. . LODDER, William George is a Secretary of the company. HARGREAVES, John Jason is a Director of the company. HILL, Stephen Mark is a Director of the company. MILLS, John Nicholas is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BROADHURST, Toby Benjamin has been resigned. Secretary DUTTON, Philip has been resigned. Secretary GILBERT, Paul John Thomas has been resigned. Secretary SMITH, Ian Ashley has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary COBBETTS LIMITED has been resigned. Director BLACKHURST, Darren Anthony has been resigned. Director DAVIES, Danielle Hazel has been resigned. Director DUTTON, Philip has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HARGREAVES, John has been resigned. Director KING, John has been resigned. Director MASON, Paul has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MISRA, Arnu Kumar has been resigned. Director MONRO, Angus has been resigned. Director SMITH, Ian Ashley has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LODDER, William George
Appointed Date: 25 April 2013
Director
HARGREAVES, John Jason
Appointed Date: 08 January 2014
57 years old
Director
HILL, Stephen Mark
Appointed Date: 29 July 2013
49 years old
Director
MILLS, John Nicholas
Appointed Date: 01 March 2010
70 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2005
Appointed Date: 12 December 2001
Secretary
BROADHURST, Toby Benjamin
Resigned: 31 January 2007
Appointed Date: 01 November 2006
Secretary
DUTTON, Philip
Resigned: 27 June 2005
Appointed Date: 01 April 2005
Secretary
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 01 February 2007
Secretary
SMITH, Ian Ashley
Resigned: 12 December 2001
Appointed Date: 22 February 2001
Secretary
WAITE, Simon Nicholas
Resigned: 31 October 2006
Appointed Date: 27 June 2005
Secretary
COBBETTS LIMITED
Resigned: 22 February 2001
Appointed Date: 08 January 2001
Director
BLACKHURST, Darren Anthony
Resigned: 13 July 2013
Appointed Date: 26 May 2011
59 years old
Director
DAVIES, Danielle Hazel
Resigned: 06 April 2010
Appointed Date: 26 March 2010
47 years old
Director
DUTTON, Philip
Resigned: 09 January 2007
Appointed Date: 25 November 2002
64 years old
Director
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 01 February 2007
63 years old
Director
HARGREAVES, John
Resigned: 01 November 2007
Appointed Date: 22 February 2001
82 years old
Director
KING, John
Resigned: 30 November 2006
Appointed Date: 17 March 2003
63 years old
Director
MASON, Paul
Resigned: 17 March 2003
Appointed Date: 07 February 2002
65 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 01 November 2010
Appointed Date: 01 February 2007
66 years old
Director
MISRA, Arnu Kumar
Resigned: 09 October 2015
Appointed Date: 07 March 2014
64 years old
Director
MONRO, Angus
Resigned: 30 April 2001
Appointed Date: 22 February 2001
76 years old
Director
SMITH, Ian Ashley
Resigned: 30 November 2002
Appointed Date: 22 February 2001
73 years old
Director
COBBETTS LIMITED
Resigned: 22 January 2001
Appointed Date: 08 January 2001

MATALAN TRAVEL LIMITED Events

09 Nov 2016
Full accounts made up to 27 February 2016
06 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 40,000
09 Oct 2015
Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015
21 Jul 2015
Full accounts made up to 28 February 2015
27 Feb 2015
Registered office address changed from C/O Matalan Ltd, Gillibrands Road, Skelmersdale Lancashire WN8 9TB to C/O Matalan Limited Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 27 February 2015
...
... and 83 more events
01 Mar 2001
New director appointed
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed
19 Feb 2001
Company name changed cobco (360) LIMITED\certificate issued on 19/02/01
08 Jan 2001
Incorporation

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