TRAVELANDMORE LIMITED
PETERBOROUGH FLIGHTFINDERS WORLDCHOICE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6NB

Company number 04912000
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 18 SKATERS WAY, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6NB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200,000 . The most likely internet sites of TRAVELANDMORE LIMITED are www.travelandmore.co.uk, and www.travelandmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Travelandmore Limited is a Private Limited Company. The company registration number is 04912000. Travelandmore Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Travelandmore Limited is 18 Skaters Way Werrington Peterborough Cambridgeshire Pe4 6nb. The company`s financial liabilities are £62.17k. It is £0.28k against last year. The cash in hand is £70.75k. It is £41.71k against last year. And the total assets are £201.77k, which is £-0.5k against last year. HAMILTON, Sue is a Secretary of the company. HOLT, Alan is a Director of the company. Secretary DONALDSON, Laura has been resigned. Secretary DOWLING, Kevin has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director DOWLING, Kevin has been resigned. Director HOLT, Susan Delys has been resigned. Director KENDRICK, Stephen Edward has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Travel agency activities".


travelandmore Key Finiance

LIABILITIES £62.17k
+0%
CASH £70.75k
+143%
TOTAL ASSETS £201.77k
-1%
All Financial Figures

Current Directors

Secretary
HAMILTON, Sue
Appointed Date: 01 September 2015
Director
HOLT, Alan
Appointed Date: 25 September 2003
58 years old

Resigned Directors

Secretary
DONALDSON, Laura
Resigned: 01 September 2015
Appointed Date: 01 December 2010
Secretary
DOWLING, Kevin
Resigned: 01 December 2010
Appointed Date: 25 September 2003
Secretary
STL SECRETARIES LTD
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
DOWLING, Kevin
Resigned: 01 December 2010
Appointed Date: 25 September 2003
58 years old
Director
HOLT, Susan Delys
Resigned: 23 July 2008
Appointed Date: 25 September 2003
54 years old
Director
KENDRICK, Stephen Edward
Resigned: 17 January 2013
Appointed Date: 23 July 2008
72 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Alan Holt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Edward Kendrick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELANDMORE LIMITED Events

12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200,000
06 Oct 2015
Appointment of Mrs Sue Hamilton as a secretary on 1 September 2015
06 Oct 2015
Termination of appointment of Laura Donaldson as a secretary on 1 September 2015
...
... and 43 more events
22 Oct 2003
Director resigned
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed;new director appointed
13 Oct 2003
New director appointed
25 Sep 2003
Incorporation

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