HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 2SR

Company number 01022514
Status Active
Incorporation Date 27 August 1971
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, PANT INDUSTRIAL ESTATE, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2SR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40,500 ; Termination of appointment of Christopher James Cousins as a secretary on 21 October 2015. The most likely internet sites of HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED are www.holidayworldinternationaltravel.co.uk, and www.holiday-world-international-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Pentre-Bach Rail Station is 3 miles; to Rhymney Rail Station is 3.2 miles; to Cwmbach Rail Station is 5.1 miles; to Bargoed Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday World International Travel Limited is a Private Limited Company. The company registration number is 01022514. Holiday World International Travel Limited has been working since 27 August 1971. The present status of the company is Active. The registered address of Holiday World International Travel Limited is International House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan Cf48 2sr. . COUSINS, David Robert is a Director of the company. MEEK, Rachel Elizabeth is a Director of the company. OLIVER, Adele is a Director of the company. Secretary ADAMS, Marion has been resigned. Secretary COUSINS, Christopher James has been resigned. Secretary COUSINS, David Robert has been resigned. Secretary HAGGETT, Wendy has been resigned. Secretary ROBERTS, Kerry has been resigned. Director ADAMS, Marion has been resigned. Director DRISCOLL, Dennis has been resigned. Director JACKSON, Alison has been resigned. The company operates in "Travel agency activities".


Current Directors

Director

Director
MEEK, Rachel Elizabeth
Appointed Date: 17 December 2012
45 years old

Director
OLIVER, Adele
Appointed Date: 17 December 2012
54 years old

Resigned Directors

Secretary
ADAMS, Marion
Resigned: 31 May 1995

Secretary
COUSINS, Christopher James
Resigned: 21 October 2015
Appointed Date: 01 June 2005

Secretary
COUSINS, David Robert
Resigned: 01 July 2002
Appointed Date: 31 May 1995

Secretary
HAGGETT, Wendy
Resigned: 05 August 2004
Appointed Date: 01 July 2002

Secretary
ROBERTS, Kerry
Resigned: 01 June 2005
Appointed Date: 06 August 2004

Director
ADAMS, Marion
Resigned: 31 May 1995
76 years old

Director
DRISCOLL, Dennis
Resigned: 01 July 2002
86 years old

Director
JACKSON, Alison
Resigned: 24 December 1992
70 years old

HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED Events

14 Jul 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 40,500

21 Oct 2015
Termination of appointment of Christopher James Cousins as a secretary on 21 October 2015
13 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 40,500

21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
07 Feb 1987
Return made up to 30/01/87; full list of members

07 Feb 1987
Registered office changed on 07/02/87 from: 19, victoria square, aberdare, glamorgan

04 Feb 1987
Accounts for a small company made up to 31 December 1985

24 Oct 1986
Particulars of mortgage/charge

27 Aug 1971
Incorporation

HOLIDAY WORLD INTERNATIONAL TRAVEL LIMITED Charges

26 October 1990
Legal charge
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 & 9 the bulwark brecon, powys.
1 August 1990
Legal charge
Delivered: 10 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot d, dowlais ind est. Merthyr tydfil, mid glamorgan…
5 October 1989
Fixed and floating charge
Delivered: 16 October 1989
Status: Satisfied on 17 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
26 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied on 28 January 1991
Persons entitled: Midland Bank PLC
Description: L/H 203 high street blackwood gwent.
29 January 1987
Legal charge
Delivered: 13 February 1987
Status: Satisfied on 17 January 1991
Persons entitled: Midland Bank PLC
Description: L/H 5 new market walk merthyr tydfil mid glamorgan.
21 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 17 January 1991
Persons entitled: Midland Bank PLC
Description: F/H 7 & 9 the bulwark, brecon powys.
12 December 1985
Legal charge
Delivered: 19 December 1985
Status: Satisfied on 2 June 1990
Persons entitled: Tsb England & Wales
Description: F/H 7 & 9 the bulwark brecon, brecknock, powys.
12 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 2 June 1990
Persons entitled: Trustee Saving Bank of Wales and Border Counties
Description: L/H 9 the bulwark brecon powys.
12 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 2 June 1990
Persons entitled: Trustee Saving Bank of Wales and Border Counties
Description: L/H 5 new market walk merthyr tydfil mid-glam.
12 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 2 June 1990
Persons entitled: Trustee Saving Bank of Wales and Border Counties
Description: L/H 19 victoria square aberdare mid-glam.