RADIUS TRAVEL MANAGEMENT (UK) LIMITED
MANCHESTER RADIUS TRAVEL MANAGEMENT LIMITED SEALFORCE LIMITED

Hellopages » Greater Manchester » Manchester » M1 6EU

Company number 01797076
Status Active
Incorporation Date 5 March 1984
Company Type Private Limited Company
Address 4TH FLOOR CHURCHGATE HOUSE, 56 OXFORD STREET, MANCHESTER, ENGLAND, M1 6EU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017; Termination of appointment of Stephen David Allen as a director on 31 March 2017; 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. The most likely internet sites of RADIUS TRAVEL MANAGEMENT (UK) LIMITED are www.radiustravelmanagementuk.co.uk, and www.radius-travel-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine 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.Radius Travel Management Uk Limited is a Private Limited Company. The company registration number is 01797076. Radius Travel Management Uk Limited has been working since 05 March 1984. The present status of the company is Active. The registered address of Radius Travel Management Uk Limited is 4th Floor Churchgate House 56 Oxford Street Manchester England M1 6eu. . CANAVAN, David Alexander is a Secretary of the company. CANAVAN, David Alexander is a Director of the company. NEVIN, Mark Christopher is a Director of the company. PARKES, Adrian Clive is a Director of the company. Secretary GROVES, Trevor Allen has been resigned. Secretary HICKEY, Niall Daniel has been resigned. Secretary NAPIER, Pamela Teresa has been resigned. Director ALLEN, Stephen David has been resigned. Director ANDERSON, Douglas Mcqueen has been resigned. Director COULTER, David John 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 HICKEY, Denise Jean has been resigned. Director HICKEY, Niall Daniel has been resigned. Director JONES, Barry Finnbar has been resigned. Director MORGAN, John Sherwood has been resigned. Director MURPHY, Dawn Patricia has been resigned. Director NEUKOMM, Bruce J has been resigned. Director NEW, Simon Jeffrey has been resigned. Director OWEN, Peter Edward has been resigned. Director REID, Jasper Timothy has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CANAVAN, David Alexander
Appointed Date: 15 September 2005
Director
CANAVAN, David Alexander
Appointed Date: 31 March 2003
68 years old
Director
NEVIN, Mark Christopher
Appointed Date: 01 April 2017
68 years old
Director
PARKES, Adrian Clive
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
GROVES, Trevor Allen
Resigned: 31 March 2003
Appointed Date: 01 February 2001
Secretary
HICKEY, Niall Daniel
Resigned: 01 February 2001
Secretary
NAPIER, Pamela Teresa
Resigned: 15 September 2005
Appointed Date: 31 March 2003
Director
ALLEN, Stephen David
Resigned: 31 March 2017
Appointed Date: 27 October 2014
68 years old
Director
ANDERSON, Douglas Mcqueen
Resigned: 31 October 2006
Appointed Date: 31 March 2003
75 years old
Director
COULTER, David John
Resigned: 30 April 1997
Appointed Date: 01 June 1995
90 years old
Director
FLACK, Graham Norman
Resigned: 01 October 2009
Appointed Date: 31 March 2003
70 years old
Director
GOVAN, Robert Duncan
Resigned: 01 December 2008
Appointed Date: 09 November 2007
71 years old
Director
HARE, Michael John
Resigned: 03 June 2016
Appointed Date: 22 May 2009
62 years old
Director
HICKEY, Denise Jean
Resigned: 21 July 1998
78 years old
Director
HICKEY, Niall Daniel
Resigned: 01 February 2001
78 years old
Director
JONES, Barry Finnbar
Resigned: 08 November 1994
Appointed Date: 01 November 1990
63 years old
Director
MORGAN, John Sherwood
Resigned: 31 March 2003
Appointed Date: 02 July 2001
67 years old
Director
MURPHY, Dawn Patricia
Resigned: 28 February 2015
Appointed Date: 01 July 2011
63 years old
Director
NEUKOMM, Bruce J
Resigned: 26 March 1991
65 years old
Director
NEW, Simon Jeffrey
Resigned: 31 March 2003
Appointed Date: 01 May 1996
69 years old
Director
OWEN, Peter Edward
Resigned: 31 March 2003
Appointed Date: 01 November 1999
79 years old
Director
REID, Jasper Timothy
Resigned: 31 March 2003
Appointed Date: 01 February 2001
53 years old

Persons With Significant Control

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

RADIUS TRAVEL MANAGEMENT (UK) LIMITED Events

03 Apr 2017
Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Stephen David Allen as a director on 31 March 2017
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
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 129 more events
24 Sep 1986
Accounting reference date shortened from 31/03 to 30/04
03 Sep 1986
Full accounts made up to 30 April 1985
03 Sep 1986
Return made up to 17/06/85; full list of members
05 Apr 1984
Memorandum and Articles of Association
05 Mar 1984
Incorporation

RADIUS TRAVEL MANAGEMENT (UK) LIMITED Charges

11 October 1995
Deposit agreement
Delivered: 23 October 1995
Status: Satisfied on 24 January 2003
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
22 November 1988
Debenture
Delivered: 9 December 1988
Status: Satisfied on 22 November 2002
Persons entitled: Lloyds Bank PLC
Description: The undertaking, assets, properties, revenues, rights and…
21 April 1988
Debenture
Delivered: 29 April 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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