TRAVEL EUROPE LIMITED
LAMPORT STREET, MIDDLESBROUGH

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Company number 02455382
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address SIESTA HOUSE, NEWPORT SOUTH BUSINESS PARK, LAMPORT STREET, MIDDLESBROUGH, CLEVELAND, TS1 5QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of TRAVEL EUROPE LIMITED are www.traveleurope.co.uk, and www.travel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Travel Europe Limited is a Private Limited Company. The company registration number is 02455382. Travel Europe Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Travel Europe Limited is Siesta House Newport South Business Park Lamport Street Middlesbrough Cleveland Ts1 5ql. . GOFTON, Julie Elizabeth is a Secretary of the company. GOFTON, Julie Elizabeth is a Director of the company. HARRISON, John is a Director of the company. HERBERT, Paul Robert is a Director of the company. The company operates in "Travel agency activities".


Current Directors


Director

Director
HARRISON, John

67 years old

Director
HERBERT, Paul Robert

84 years old

Persons With Significant Control

Mr Paul Robert Herbert
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVEL EUROPE LIMITED Events

13 Feb 2017
Accounts for a small company made up to 30 September 2016
19 Jan 2017
Confirmation statement made on 27 December 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 September 2015
18 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000

09 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 63 more events
04 May 1990
Accounting reference date notified as 30/09

18 Apr 1990
Registered office changed on 18/04/90 from: 18 scarborough street hartlepool cleveland TS24 7DA

18 Jan 1990
New director appointed

11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Dec 1989
Incorporation

TRAVEL EUROPE LIMITED Charges

21 June 1995
Deed of charge over credit balances
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…
6 November 1990
Guarantee & debenture
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…