FLEET STREET TRAVEL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6EU

Company number 01454854
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address 4TH FLOOR CHURCHGATE HOUSE, 56 OXFORD STREET, MANCHESTER, ENGLAND, M1 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FLEET STREET TRAVEL LIMITED are www.fleetstreettravel.co.uk, and www.fleet-street-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Burnage Rail Station is 3.9 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 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Street Travel Limited is a Private Limited Company. The company registration number is 01454854. Fleet Street Travel Limited has been working since 17 October 1979. The present status of the company is Active. The registered address of Fleet Street Travel Limited is 4th Floor Churchgate House 56 Oxford Street Manchester England M1 6eu. . CANAVAN, David Alexander is a Secretary of the company. ALLEN, Stephen David is a Director of the company. CANAVAN, David Alexander is a Director of the company. PARKES, Adrian Clive is a Director of the company. Secretary BARNES, Lorraine Jane has been resigned. Secretary CLARK, William Michael has been resigned. Secretary DUTFIELD, Jacqueline has been resigned. Director BALDWIN, James Stuart has been resigned. Director BARNES, Lorraine Jane has been resigned. Director BARNES, Paul Joseph has been resigned. Director BARNES, Paul Joseph has been resigned. Director BISHOP, David John has been resigned. Director CLARK, William Michael has been resigned. Director DUTFIELD, Jacqueline has been resigned. Director FLACK, Graham Norman has been resigned. Director GOVAN, Robert Duncan has been resigned. Director HARE, Michael John has been resigned. Director HARE, Pauline Joan has been resigned. Director HIRST, Samantha has been resigned. Director MURPHY, Dawn Patricia has been resigned. Director RICHARDSON, Carol has been resigned. Director SCARR, Peter Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CANAVAN, David Alexander
Appointed Date: 13 January 2009
Director
ALLEN, Stephen David
Appointed Date: 27 October 2014
68 years old
Director
CANAVAN, David Alexander
Appointed Date: 20 February 2008
68 years old
Director
PARKES, Adrian Clive
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
BARNES, Lorraine Jane
Resigned: 20 July 1993
Secretary
CLARK, William Michael
Resigned: 13 January 2009
Appointed Date: 23 January 2006
Secretary
DUTFIELD, Jacqueline
Resigned: 23 January 2006
Appointed Date: 20 July 1993
Director
BALDWIN, James Stuart
Resigned: 30 April 2008
Appointed Date: 09 August 2001
52 years old
Director
BARNES, Lorraine Jane
Resigned: 10 October 1994
66 years old
Director
BARNES, Paul Joseph
Resigned: 20 February 2008
Appointed Date: 01 September 2003
80 years old
Director
BARNES, Paul Joseph
Resigned: 12 April 1996
80 years old
Director
BISHOP, David John
Resigned: 30 April 2008
Appointed Date: 27 October 1999
55 years old
Director
CLARK, William Michael
Resigned: 13 January 2009
Appointed Date: 22 November 2004
67 years old
Director
DUTFIELD, Jacqueline
Resigned: 23 January 2006
Appointed Date: 02 May 1997
71 years old
Director
FLACK, Graham Norman
Resigned: 01 October 2009
Appointed Date: 20 February 2008
70 years old
Director
GOVAN, Robert Duncan
Resigned: 13 January 2009
Appointed Date: 20 February 2008
68 years old
Director
HARE, Michael John
Resigned: 21 December 2015
62 years old
Director
HARE, Pauline Joan
Resigned: 29 January 2004
Appointed Date: 02 May 1997
67 years old
Director
HIRST, Samantha
Resigned: 15 February 2008
Appointed Date: 01 July 1997
52 years old
Director
MURPHY, Dawn Patricia
Resigned: 28 February 2015
Appointed Date: 01 July 2011
63 years old
Director
RICHARDSON, Carol
Resigned: 30 April 2008
Appointed Date: 02 May 1997
58 years old
Director
SCARR, Peter Neil
Resigned: 30 April 2008
Appointed Date: 06 September 2004
55 years old

Persons With Significant Control

Portman Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEET STREET TRAVEL LIMITED Events

18 Nov 2016
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Termination of appointment of Michael John Hare as a director on 21 December 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 142,857
...
... and 167 more events
03 Oct 1986
Full accounts made up to 31 March 1985
23 Sep 1986
First gazette
20 Jun 1986
Company name changed fleet street flights LIMITED\certificate issued on 20/06/86
07 Jun 1986
Gazettable document
17 Oct 1979
Incorporation

FLEET STREET TRAVEL LIMITED Charges

9 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: 1 weathercock lane aspley guise milton keynes bedfordshire…
20 May 1998
Rent deposit deed
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Hoare Trustees
Description: Tenants interest in the initial deposit of £9,525 standing…
30 October 1995
Deed of charge over credit balances
Delivered: 7 November 1995
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
17 October 1994
Debenture
Delivered: 28 October 1994
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 November 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied on 1 August 1995
Persons entitled: Hambros Bank (Jersey) Limited
Description: F/H property k/a stables cottage, coopers hill lane…
25 January 1988
Letter of charge
Delivered: 29 January 1988
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…

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