TRAVELTEXT LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 08269261
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 3 CYGNUS COURT BEVERLEY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRAVELTEXT LIMITED are www.traveltext.co.uk, and www.traveltext.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traveltext Limited is a Private Limited Company. The company registration number is 08269261. Traveltext Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Traveltext Limited is 3 Cygnus Court Beverley Road East Midlands Airport Castle Donington Derby De74 2sa. The company`s financial liabilities are £226.24k. It is £45.21k against last year. And the total assets are £36.97k, which is £-8.61k against last year. CHAMBERS, Lance is a Director of the company. THACKERAY, Richard is a Director of the company. Secretary ATKIN, Keith has been resigned. Director ATKIN, Keith Christopher has been resigned. Director FLEMING, Andrew Douglas has been resigned. The company operates in "Travel agency activities".


traveltext Key Finiance

LIABILITIES £226.24k
+24%
CASH n/a
TOTAL ASSETS £36.97k
-19%
All Financial Figures

Current Directors

Director
CHAMBERS, Lance
Appointed Date: 01 November 2014
42 years old
Director
THACKERAY, Richard
Appointed Date: 03 May 2013
57 years old

Resigned Directors

Secretary
ATKIN, Keith
Resigned: 11 September 2013
Appointed Date: 26 October 2012
Director
ATKIN, Keith Christopher
Resigned: 11 September 2013
Appointed Date: 26 October 2012
60 years old
Director
FLEMING, Andrew Douglas
Resigned: 22 September 2014
Appointed Date: 05 February 2014
56 years old

Persons With Significant Control

Hae Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRAVELTEXT LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 26 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 30,001
13 Oct 2015
Registration of charge 082692610002, created on 13 October 2015
...
... and 11 more events
12 Sep 2013
Termination of appointment of Keith Atkin as a director
12 Sep 2013
Termination of appointment of Keith Atkin as a secretary
03 May 2013
Appointment of Mr Richard Thackeray as a director
15 Mar 2013
Registered office address changed from 32 the Chancery Bramcote Nottingham NG9 6AJ England on 15 March 2013
26 Oct 2012
Incorporation

TRAVELTEXT LIMITED Charges

13 October 2015
Charge code 0826 9261 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0826 9261 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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