COMPANY TRAVEL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4DR
Company number 01854884
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 253 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4DR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 29,100 . The most likely internet sites of COMPANY TRAVEL LIMITED are www.companytravel.co.uk, and www.company-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.1 miles; to Menston Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Travel Limited is a Private Limited Company. The company registration number is 01854884. Company Travel Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Company Travel Limited is 253 New Road Side Horsforth Leeds Ls18 4dr. . COLLICK, Kathleen is a Secretary of the company. COLLICK, Kathleen is a Director of the company. COLLICK, Kay is a Director of the company. Secretary COLLICK, David Edward has been resigned. Director COLLICK, David Edward has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COLLICK, Kathleen
Appointed Date: 05 November 2012
Director
COLLICK, Kathleen

78 years old
Director
COLLICK, Kay
Appointed Date: 11 August 2006
49 years old

Resigned Directors

Secretary
COLLICK, David Edward
Resigned: 04 November 2012
Director
COLLICK, David Edward
Resigned: 04 November 2012
86 years old

Persons With Significant Control

Miss Kay Collick
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Collick
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY TRAVEL LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 29,100
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 29,100
...
... and 78 more events
24 Sep 1987
Full accounts made up to 31 May 1987
06 Apr 1987
Registered office changed on 06/04/87 from: lishman chambers 12 princes square harrogate HG1 1LX
12 Mar 1987
Accounts for a small company made up to 31 May 1986
12 Mar 1987
Return made up to 20/03/87; full list of members
09 Mar 1986
Full accounts made up to 31 May 1985

COMPANY TRAVEL LIMITED Charges

16 January 2002
Charge of deposit
Delivered: 21 January 2002
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
11 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Kathleen Collick
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Charge over credit balances
Delivered: 7 July 1998
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,500 together with interest accrued now or to…
30 August 1996
Charge over credit balances
Delivered: 12 September 1996
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
30 August 1996
Charge over credit balances
Delivered: 9 September 1996
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
16 August 1996
Charge over credit balances
Delivered: 21 August 1996
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…

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