MASTER TRAVEL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0PB

Company number 02631065
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 30,000 . The most likely internet sites of MASTER TRAVEL LIMITED are www.mastertravel.co.uk, and www.master-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barbican Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Travel Limited is a Private Limited Company. The company registration number is 02631065. Master Travel Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Master Travel Limited is St Judes Church Dulwich Road London Se24 0pb. . ALLEN, Benjamin Mark is a Secretary of the company. ALLEN, Benjamin Mark is a Director of the company. ALLEN, Mark Charles is a Director of the company. ALLEN, Susan Margaret is a Director of the company. FIELD, Martin Harry is a Director of the company. FREEMAN, Lisa Marie, Dr is a Director of the company. GOODRIDGE, Brian William is a Director of the company. TOUMBA, Katina is a Director of the company. Secretary ALLEN, Susan Margaret has been resigned. Secretary DE SILVA, Rukmal Deepani has been resigned. Secretary TOUMBA, Katina has been resigned. Secretary TOUMBA, Katina has been resigned. Director BAINES, Jonathan has been resigned. Director FREEMAN, Mark David Stephen has been resigned. Director HILL, Bernadette Michele has been resigned. Director JONES, Anthony Michael has been resigned. Director KEMP, David Richard has been resigned. Director POPAT, Ashvinkumar Chunilal has been resigned. Director TINKER, Jack has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ALLEN, Benjamin Mark
Appointed Date: 12 September 2005
Director
ALLEN, Benjamin Mark
Appointed Date: 12 September 2005
50 years old
Director
ALLEN, Mark Charles

81 years old
Director
ALLEN, Susan Margaret
Appointed Date: 30 September 1992
80 years old
Director
FIELD, Martin Harry
Appointed Date: 01 October 2014
82 years old
Director
FREEMAN, Lisa Marie, Dr
Appointed Date: 15 February 2014
47 years old
Director
GOODRIDGE, Brian William
Appointed Date: 01 May 2012
64 years old
Director
TOUMBA, Katina
Appointed Date: 18 January 1995
69 years old

Resigned Directors

Secretary
ALLEN, Susan Margaret
Resigned: 29 June 1993
Secretary
DE SILVA, Rukmal Deepani
Resigned: 05 November 1996
Appointed Date: 01 October 1995
Secretary
TOUMBA, Katina
Resigned: 05 September 2005
Appointed Date: 05 November 1996
Secretary
TOUMBA, Katina
Resigned: 01 October 1995
Appointed Date: 27 June 1993
Director
BAINES, Jonathan
Resigned: 11 September 2006
Appointed Date: 04 January 2001
59 years old
Director
FREEMAN, Mark David Stephen
Resigned: 19 June 2006
Appointed Date: 18 October 1999
58 years old
Director
HILL, Bernadette Michele
Resigned: 31 March 1998
Appointed Date: 01 October 1995
64 years old
Director
JONES, Anthony Michael
Resigned: 27 October 2014
Appointed Date: 10 July 2012
72 years old
Director
KEMP, David Richard
Resigned: 30 April 2012
Appointed Date: 01 July 2004
78 years old
Director
POPAT, Ashvinkumar Chunilal
Resigned: 31 March 2004
68 years old
Director
TINKER, Jack
Resigned: 26 April 2010
90 years old

Persons With Significant Control

Mr Mark Charles Allen
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

MASTER TRAVEL LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,000
23 Oct 2015
Full accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 30,000
...
... and 85 more events
16 Oct 1992
Return made up to 22/07/92; full list of members
01 Apr 1992
Accounting reference date notified as 31/03
24 Dec 1991
Particulars of mortgage/charge
28 Jul 1991
Secretary resigned
22 Jul 1991
Incorporation

MASTER TRAVEL LIMITED Charges

23 January 2014
Charge code 0263 1065 0002
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 1991
Fixed and floating charge
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and book debts and…

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