EXPRESS TRAVEL (HOLDINGS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9NB
Company number 02788725
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address WOODEND AVENUE, SPEKE, LIVERPOOL, L24 9NB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4,000,005 . The most likely internet sites of EXPRESS TRAVEL (HOLDINGS) LIMITED are www.expresstravelholdings.co.uk, and www.express-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Express Travel Holdings Limited is a Private Limited Company. The company registration number is 02788725. Express Travel Holdings Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Express Travel Holdings Limited is Woodend Avenue Speke Liverpool L24 9nb. . HUGHES, Christopher Joseph is a Secretary of the company. WATT, Gordon George is a Director of the company. Secretary CLARK, Alexandra Jane has been resigned. Secretary GIBBS, Kathleen Mary has been resigned. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary SMITH, Donna Marie has been resigned. Secretary WATT, Gordon George has been resigned. Director GIBBS, Kathleen Mary has been resigned. Director HANN, Christopher has been resigned. Director HANN, Ian has been resigned. Director JONES, Michael Adrian has been resigned. Director MARTIN, David Robert has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HUGHES, Christopher Joseph
Appointed Date: 01 August 2014
Director
WATT, Gordon George
Appointed Date: 29 April 1999
72 years old

Resigned Directors

Secretary
CLARK, Alexandra Jane
Resigned: 30 July 2014
Appointed Date: 03 March 2014
Secretary
GIBBS, Kathleen Mary
Resigned: 17 May 2005
Appointed Date: 28 October 1994
Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 23 April 1993
Appointed Date: 10 February 1993
Secretary
SMITH, Donna Marie
Resigned: 20 December 2013
Appointed Date: 01 August 2005
Secretary
WATT, Gordon George
Resigned: 28 October 1994
Appointed Date: 23 April 1993
Director
GIBBS, Kathleen Mary
Resigned: 17 May 2005
Appointed Date: 28 October 1994
72 years old
Director
HANN, Christopher
Resigned: 03 March 2014
Appointed Date: 19 April 2011
39 years old
Director
HANN, Ian
Resigned: 03 March 2014
Appointed Date: 28 October 1994
78 years old
Director
JONES, Michael Adrian
Resigned: 07 July 1993
Appointed Date: 30 April 1993
63 years old
Director
MARTIN, David Robert
Resigned: 28 October 1994
Appointed Date: 23 April 1993
74 years old
Director
STANLEY, Richard Morgan Oliver, The Honourable
Resigned: 28 October 1994
Appointed Date: 23 April 1993
94 years old
Director
WATT, Gordon George
Resigned: 28 October 1994
Appointed Date: 23 April 1993
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 28 October 1994
Appointed Date: 23 April 1993
87 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 23 April 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Mr Gordon George Watt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS TRAVEL (HOLDINGS) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,000,005
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4,000,005
...
... and 93 more events
14 Jun 1993
New director appointed
14 Jun 1993
New director appointed
14 Jun 1993
New director appointed
14 Jun 1993
Director resigned;new director appointed
10 Feb 1993
Incorporation

EXPRESS TRAVEL (HOLDINGS) LIMITED Charges

8 July 1999
Chattel mortgage supplemental to a mortgage debenture dated 16 january 1995 issued by the company to national westminster bank PLC
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dennis 2-axle rigid body s/d bus/coach registration S509…
13 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at woodend avenue speke liverpool…
13 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a macclesfield depot sunderland street…
13 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a southgates garage 12 peacock lane…
13 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a crewe depot delamere street crewe cheshire…
13 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a reigate depot lesbourne road reigate…
16 January 1995
Mortgage debenture
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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