CALEDONIAN TRAVEL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 00782581
Status Active
Incorporation Date 28 November 1963
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Richard James Calvert as a director on 18 April 2017; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CALEDONIAN TRAVEL LIMITED are www.caledoniantravel.co.uk, and www.caledonian-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Travel Limited is a Private Limited Company. The company registration number is 00782581. Caledonian Travel Limited has been working since 28 November 1963. The present status of the company is Active. The registered address of Caledonian Travel Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. CALVERT, Richard James is a Director of the company. FLOWER, Vincent is a Director of the company. SPEAKMAN, Gary is a Director of the company. Secretary BELL, Richard William has been resigned. Secretary HINSLIFF, Robert has been resigned. Secretary MEDDES, Kenneth Sydney has been resigned. Secretary THOMAS, Joan Valerie has been resigned. Secretary TURNER, Jayne Marie has been resigned. Director BARR, John Malcolm has been resigned. Director BARR, Nicholas Stuart has been resigned. Director BARR, Robert Adam has been resigned. Director BARR, Stuart Alan has been resigned. Director BELL, Richard William has been resigned. Director FARMER, John Francis has been resigned. Director KING, William John has been resigned. Director MALLALIIEU, Simon has been resigned. Director MARTIN, Lock has been resigned. Director MAXWELL, William has been resigned. Director MEDDES, Kenneth Sydney has been resigned. Director NEWBOLD, David Robert has been resigned. Director NORMAN, Bernard Robert has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director SINCLAIR, Gordon has been resigned. Director SINCLAIR, Gordon has been resigned. Director SLATCHER, David John has been resigned. Director SMALL, Brian Michael has been resigned. Director SPETCH, Paul Anthony has been resigned. Director TURBILL, Stephen has been resigned. Director WORMWELL, Denis has been resigned. Director WORSNUP, Peter Jonathan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2007
Director
CALVERT, Richard James
Appointed Date: 18 April 2017
58 years old
Director
FLOWER, Vincent
Appointed Date: 13 October 2016
65 years old
Director
SPEAKMAN, Gary
Appointed Date: 13 April 2012
64 years old

Resigned Directors

Secretary
BELL, Richard William
Resigned: 18 July 1997
Secretary
HINSLIFF, Robert
Resigned: 15 December 2006
Appointed Date: 21 March 2005
Secretary
MEDDES, Kenneth Sydney
Resigned: 03 November 1997
Appointed Date: 17 July 1997
Secretary
THOMAS, Joan Valerie
Resigned: 21 March 2005
Appointed Date: 03 November 1997
Secretary
TURNER, Jayne Marie
Resigned: 01 May 2007
Appointed Date: 15 December 2006
Director
BARR, John Malcolm
Resigned: 17 August 1995
99 years old
Director
BARR, Nicholas Stuart
Resigned: 18 July 1997
Appointed Date: 24 June 1997
69 years old
Director
BARR, Robert Adam
Resigned: 01 March 1999
Appointed Date: 01 December 1994
66 years old
Director
BARR, Stuart Alan
Resigned: 13 October 1992
95 years old
Director
BELL, Richard William
Resigned: 18 July 1997
Appointed Date: 01 May 1997
74 years old
Director
FARMER, John Francis
Resigned: 15 June 1995
Appointed Date: 12 May 1994
32 years old
Director
KING, William John
Resigned: 24 August 1994
83 years old
Director
MALLALIIEU, Simon
Resigned: 07 January 1995
Appointed Date: 24 October 1994
69 years old
Director
MARTIN, Lock
Resigned: 15 January 2002
Appointed Date: 05 June 2001
55 years old
Director
MAXWELL, William
Resigned: 21 March 2005
77 years old
Director
MEDDES, Kenneth Sydney
Resigned: 21 March 2005
77 years old
Director
NEWBOLD, David Robert
Resigned: 13 April 2012
Appointed Date: 21 March 2005
76 years old
Director
NORMAN, Bernard Robert
Resigned: 21 March 2005
Appointed Date: 15 August 1997
84 years old
Director
O'CALLAGHAN, Joseph
Resigned: 21 March 2005
Appointed Date: 06 February 2004
62 years old
Director
SINCLAIR, Gordon
Resigned: 31 December 2003
Appointed Date: 28 October 1997
87 years old
Director
SINCLAIR, Gordon
Resigned: 18 July 1997
87 years old
Director
SLATCHER, David John
Resigned: 03 September 2007
Appointed Date: 21 March 2005
79 years old
Director
SMALL, Brian Michael
Resigned: 01 December 1994
Appointed Date: 19 July 1994
69 years old
Director
SPETCH, Paul Anthony
Resigned: 19 July 1994
81 years old
Director
TURBILL, Stephen
Resigned: 31 October 2005
Appointed Date: 31 May 2001
52 years old
Director
WORMWELL, Denis
Resigned: 13 October 2016
Appointed Date: 03 September 2007
64 years old
Director
WORSNUP, Peter Jonathan
Resigned: 06 February 2004
Appointed Date: 03 November 1997
70 years old

CALEDONIAN TRAVEL LIMITED Events

27 Apr 2017
Appointment of Mr Richard James Calvert as a director on 18 April 2017
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Nov 2016
Appointment of Mr Vincent Flower as a director on 13 October 2016
25 Oct 2016
Termination of appointment of Denis Wormwell as a director on 13 October 2016
...
... and 161 more events
07 Jun 1988
Return made up to 10/05/88; full list of members
19 Aug 1987
Full accounts made up to 31 December 1986
19 Aug 1987
Return made up to 12/05/87; no change of members
30 Oct 1986
Return made up to 14/05/86; full list of members
15 Aug 1986
Full accounts made up to 31 December 1985

CALEDONIAN TRAVEL LIMITED Charges

20 April 2006
Guarantee and set-off agreement
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
20 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 4 May 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: 3I Investments PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Composite cross guarantee and mortgage debenture
Delivered: 18 October 2001
Status: Satisfied on 31 March 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 August 1997
Debenture
Delivered: 30 August 1997
Status: Satisfied on 31 March 2005
Persons entitled: 3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Said Charge) for Itself and as Trustee for the Investors (as that Term is Defined Therein)
Description: .. fixed and floating charges over the undertaking and all…
15 August 1997
Composite guarantee and mortgage debenture
Delivered: 19 August 1997
Status: Satisfied on 8 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 March 1992
Letter of offset
Delivered: 30 March 1992
Status: Satisfied on 23 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…

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