TRAVEL GROUP REALISATIONS LIMITED
MANCHESTER PAGE & MOY TRAVEL GROUP LIMITED KALEIDOSCOPE TRAVEL HOLDINGS LIMITED TRAVELSPHERE HOLDINGS LIMITED WILLOUGHBY (289) LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 04033456
Status In Administration
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Statement of administrator's proposal; Result of meeting of creditors; Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 20 January 2017. The most likely internet sites of TRAVEL GROUP REALISATIONS LIMITED are www.travelgrouprealisations.co.uk, and www.travel-group-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 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.Travel Group Realisations Limited is a Private Limited Company. The company registration number is 04033456. Travel Group Realisations Limited has been working since 13 July 2000. The present status of the company is In Administration. The registered address of Travel Group Realisations Limited is 4 Hardman Square Spinningfields Manchester M3 3eb. . BUCKLEY, Peter Eric is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. MCKINNON, Tracey Anne is a Director of the company. SMITH, Ian is a Director of the company. WILSON, Colin James is a Director of the company. Secretary ARTHUR, Nigel John has been resigned. Secretary CLEMSON, David has been resigned. Secretary GADSBY, Christopher has been resigned. Secretary HARDMAN, John Benjamin has been resigned. Secretary PARKINSON, Ian has been resigned. Secretary SIMMONS, Susan has been resigned. Secretary THOMAS, Hywel David has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Secretary WITTS, Kevan has been resigned. Director ARTHUR, Nigel John has been resigned. Director BRYANT, Robert David has been resigned. Director BURNS, David Campbell has been resigned. Director BURTON, William John has been resigned. Director CHAPPELOW, Peter Raymond has been resigned. Director CLEMSON, David has been resigned. Director COE, Albert Henry has been resigned. Director DUFTY, Andrew has been resigned. Director EDWARDS, Michael John has been resigned. Director FOSTER, Stephen Albert has been resigned. Director GADSBY, Christopher James has been resigned. Director HARVEY, Gillian has been resigned. Director HEWETSON, Benjamin Anthony Patrick has been resigned. Director MACKAY, Richard has been resigned. Director MORRIS, Neil John has been resigned. Director PARCELL, Graham James has been resigned. Director PARKINSON, Ian has been resigned. Director SHARMAN, Jeremy William has been resigned. Director SIMMONS, Susan has been resigned. Director THOMAS, Hywel David has been resigned. Director WATTS, Mark Bingham Titus has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. Director WITTS, Kevan Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCKLEY, Peter Eric
Appointed Date: 27 September 2016
Director
ALLARD, Roger Jeffrey
Appointed Date: 15 May 2012
71 years old
Director
MCKINNON, Tracey Anne
Appointed Date: 26 August 2011
66 years old
Director
SMITH, Ian
Appointed Date: 22 June 2011
75 years old
Director
WILSON, Colin James
Appointed Date: 26 August 2011
63 years old

Resigned Directors

Secretary
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
Secretary
CLEMSON, David
Resigned: 03 July 2001
Appointed Date: 10 October 2000
Secretary
GADSBY, Christopher
Resigned: 11 September 2014
Appointed Date: 29 July 2011
Secretary
HARDMAN, John Benjamin
Resigned: 08 January 2009
Appointed Date: 30 May 2008
Secretary
PARKINSON, Ian
Resigned: 30 May 2008
Appointed Date: 02 October 2007
Secretary
SIMMONS, Susan
Resigned: 02 October 2007
Appointed Date: 16 November 2000
Secretary
THOMAS, Hywel David
Resigned: 29 July 2011
Appointed Date: 08 January 2009
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 10 October 2000
Appointed Date: 13 July 2000
Secretary
WITTS, Kevan
Resigned: 03 December 2014
Appointed Date: 11 September 2014
Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old
Director
BRYANT, Robert David
Resigned: 06 April 2013
Appointed Date: 15 May 2012
72 years old
Director
BURNS, David Campbell
Resigned: 28 April 2006
Appointed Date: 30 November 2004
69 years old
Director
BURTON, William John
Resigned: 22 June 2011
Appointed Date: 31 October 2008
65 years old
Director
CHAPPELOW, Peter Raymond
Resigned: 15 May 2012
Appointed Date: 05 December 2008
78 years old
Director
CLEMSON, David
Resigned: 31 December 2006
Appointed Date: 10 October 2000
59 years old
Director
COE, Albert Henry
Resigned: 28 April 2006
Appointed Date: 10 October 2000
81 years old
Director
DUFTY, Andrew
Resigned: 16 January 2015
Appointed Date: 25 July 2011
56 years old
Director
EDWARDS, Michael John
Resigned: 28 April 2006
Appointed Date: 10 October 2000
80 years old
Director
FOSTER, Stephen Albert
Resigned: 31 October 2008
Appointed Date: 27 March 2007
67 years old
Director
GADSBY, Christopher James
Resigned: 19 December 2014
Appointed Date: 25 July 2011
66 years old
Director
HARVEY, Gillian
Resigned: 21 January 2013
Appointed Date: 25 July 2011
64 years old
Director
HEWETSON, Benjamin Anthony Patrick
Resigned: 28 April 2006
Appointed Date: 19 May 2005
55 years old
Director
MACKAY, Richard
Resigned: 28 April 2006
Appointed Date: 10 October 2000
79 years old
Director
MORRIS, Neil John
Resigned: 31 May 2013
Appointed Date: 15 May 2012
50 years old
Director
PARCELL, Graham James
Resigned: 15 May 2012
Appointed Date: 05 December 2008
69 years old
Director
PARKINSON, Ian
Resigned: 30 May 2008
Appointed Date: 02 October 2007
58 years old
Director
SHARMAN, Jeremy William
Resigned: 16 May 2005
Appointed Date: 10 October 2000
62 years old
Director
SIMMONS, Susan
Resigned: 15 October 2007
Appointed Date: 16 November 2000
69 years old
Director
THOMAS, Hywel David
Resigned: 29 July 2011
Appointed Date: 08 January 2009
67 years old
Director
WATTS, Mark Bingham Titus
Resigned: 12 March 2009
Appointed Date: 10 October 2000
66 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 10 October 2000
Appointed Date: 13 July 2000
Director
WITTS, Kevan Ronald
Resigned: 03 December 2014
Appointed Date: 11 September 2014
66 years old

TRAVEL GROUP REALISATIONS LIMITED Events

15 Mar 2017
Statement of administrator's proposal
13 Mar 2017
Result of meeting of creditors
20 Jan 2017
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 20 January 2017
16 Jan 2017
Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 January 2017
12 Jan 2017
Appointment of an administrator
...
... and 179 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
18 Oct 2000
Particulars of mortgage/charge
18 Oct 2000
Particulars of mortgage/charge
13 Jul 2000
Incorporation

TRAVEL GROUP REALISATIONS LIMITED Charges

15 May 2012
An omnibus guarantee and set-off agreement
Delivered: 1 June 2012
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 June 2009
Key-man policy assignment
Delivered: 11 June 2009
Status: Satisfied on 24 May 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Life assured: mr william john burton sum assured:…
2 May 2006
Insurance assignment
Delivered: 16 May 2006
Status: Satisfied on 24 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Insurer phoenix life and pensions life assured david…
2 May 2006
Debenture accession deed
Delivered: 16 May 2006
Status: Satisfied on 24 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Charge over shares
Delivered: 5 February 2005
Status: Satisfied on 15 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: First fixed charge all the charged securities referred to…
28 January 2005
Insurance assignment
Delivered: 5 February 2005
Status: Satisfied on 24 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Right, title and interest in and to the policy. See the…
30 November 2004
Insurance assignment
Delivered: 9 December 2004
Status: Satisfied on 24 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland the Security Agent
Description: All encumbrances and dispositions created or made by or…
30 November 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 15 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland the Security Agent
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Charge over retail division bank account
Delivered: 9 December 2004
Status: Satisfied on 15 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Right, title and interest in and to the security account…
10 October 2000
Debenture between the company and the governor and company of the bank of scotland as agent and trustee for itself and each of the lenders (the "security agent")
Delivered: 18 October 2000
Status: Satisfied on 15 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Charge on cash collateral deposit
Delivered: 18 October 2000
Status: Satisfied on 3 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor as beneficial owner and with full title…

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