LESLEY JUBB TRAVEL LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 5PP

Company number 02722902
Status Active
Incorporation Date 15 June 1992
Company Type Private Limited Company
Address 11 DEVON DRIVE, DIGGLE, OLDHAM, OL3 5PP
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 Termination of appointment of Lesley Elizabeth Jubb as a director on 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 30,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LESLEY JUBB TRAVEL LIMITED are www.lesleyjubbtravel.co.uk, and www.lesley-jubb-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Lesley Jubb Travel Limited is a Private Limited Company. The company registration number is 02722902. Lesley Jubb Travel Limited has been working since 15 June 1992. The present status of the company is Active. The registered address of Lesley Jubb Travel Limited is 11 Devon Drive Diggle Oldham Ol3 5pp. . MOORFIELD, George is a Secretary of the company. MOORFIELD, George is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JUBB, Lesley Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MOORFIELD, George
Appointed Date: 17 June 1991

Director
MOORFIELD, George
Appointed Date: 17 June 1992
77 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 June 1992
Appointed Date: 15 June 1992

Director
JUBB, Lesley Elizabeth
Resigned: 30 June 2016
Appointed Date: 17 June 1992
72 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 June 1992
Appointed Date: 15 June 1992

LESLEY JUBB TRAVEL LIMITED Events

20 Jul 2016
Termination of appointment of Lesley Elizabeth Jubb as a director on 30 June 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 30,000

27 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 30,000

...
... and 63 more events
17 Sep 1992
Accounting reference date notified as 30/11

24 Jun 1992
Director resigned;new director appointed

24 Jun 1992
Secretary resigned;new secretary appointed;director resigned

24 Jun 1992
Registered office changed on 24/06/92 from: 31 corsham street london N1 6DR

15 Jun 1992
Incorporation

LESLEY JUBB TRAVEL LIMITED Charges

25 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Charge of deposit
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 August 2000
Charge over credit balances
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £29,891 together with interest accrued now or to…
17 February 1994
Charge over credit balances
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,000 together with interest accrued now or to…
15 December 1992
Charge over credit balances
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest (see form 395 for…