TRATHENS TRAVEL SERVICES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL5 3LS

Company number 01792858
Status Active
Incorporation Date 17 February 1984
Company Type Private Limited Company
Address WALKHAM BUSINESS PARK, BURRINGTON WAY, PLYMOUTH, PL5 3LS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 ; Appointment of Mr Graeme Thomas Park as a director on 1 November 2015. The most likely internet sites of TRATHENS TRAVEL SERVICES LIMITED are www.trathenstravelservices.co.uk, and www.trathens-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Trathens Travel Services Limited is a Private Limited Company. The company registration number is 01792858. Trathens Travel Services Limited has been working since 17 February 1984. The present status of the company is Active. The registered address of Trathens Travel Services Limited is Walkham Business Park Burrington Way Plymouth Pl5 3ls. . DONNACHIE, Gerard is a Secretary of the company. BRYCE, Alexander Stewart is a Director of the company. CUMMING, William is a Director of the company. DONNACHIE, Gerard is a Director of the company. MACKAY, Ian Barron is a Director of the company. PARK, Douglas Ireland is a Director of the company. PARK, Graeme Thomas is a Director of the company. PARK, Ross William is a Director of the company. Secretary TRATHEN, David John has been resigned. Director BROWN, Steve has been resigned. Director COLE, Ian Edward has been resigned. Director DIXON, Roger John has been resigned. Director HEATH, David has been resigned. Director MILLER, John has been resigned. Director MOCROFT, Timothy has been resigned. Director PARK, Douglas Ireland has been resigned. Director TRATHEN, David John has been resigned. Director TRATHEN, Michael George has been resigned. Director TRATHEN, Michael George has been resigned. Director WYPER, Robert Littlejohn has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DONNACHIE, Gerard
Appointed Date: 28 May 1996
Director
BRYCE, Alexander Stewart
Appointed Date: 06 April 2010
59 years old
Director
CUMMING, William
Appointed Date: 04 May 2006
58 years old
Director
DONNACHIE, Gerard
Appointed Date: 28 May 1996
68 years old
Director
MACKAY, Ian Barron
Appointed Date: 28 May 1996
76 years old
Director
PARK, Douglas Ireland
Appointed Date: 01 November 2015
75 years old
Director
PARK, Graeme Thomas
Appointed Date: 01 November 2015
41 years old
Director
PARK, Ross William
Appointed Date: 06 April 2010
43 years old

Resigned Directors

Secretary
TRATHEN, David John
Resigned: 28 May 1996
Director
BROWN, Steve
Resigned: 05 November 2007
Appointed Date: 04 May 2006
55 years old
Director
COLE, Ian Edward
Resigned: 31 January 2003
Appointed Date: 01 November 2001
79 years old
Director
DIXON, Roger John
Resigned: 31 March 1992
87 years old
Director
HEATH, David
Resigned: 26 July 1999
Appointed Date: 28 May 1996
63 years old
Director
MILLER, John
Resigned: 30 June 2003
Appointed Date: 28 May 1996
69 years old
Director
MOCROFT, Timothy
Resigned: 31 March 1992
69 years old
Director
PARK, Douglas Ireland
Resigned: 23 June 2015
Appointed Date: 28 May 1996
75 years old
Director
TRATHEN, David John
Resigned: 28 May 1996
72 years old
Director
TRATHEN, Michael George
Resigned: 31 December 2002
Appointed Date: 28 May 1996
75 years old
Director
TRATHEN, Michael George
Resigned: 28 May 1996
75 years old
Director
WYPER, Robert Littlejohn
Resigned: 30 April 1999
Appointed Date: 02 September 1998
66 years old

TRATHENS TRAVEL SERVICES LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
06 Nov 2015
Appointment of Mr Graeme Thomas Park as a director on 1 November 2015
04 Nov 2015
Appointment of Mr Douglas Ireland Park as a director on 1 November 2015
25 Aug 2015
Full accounts made up to 31 March 2015
...
... and 144 more events
22 Oct 1987
Return made up to 30/09/87; full list of members
28 Sep 1987
Secretary resigned;new secretary appointed
19 Nov 1986
Return made up to 31/10/86; full list of members
30 Oct 1986
Full accounts made up to 28 December 1985
23 May 1986
Return made up to 28/09/85; full list of members

TRATHENS TRAVEL SERVICES LIMITED Charges

28 May 1996
Debenture
Delivered: 1 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 1995
Mortgage
Delivered: 6 July 1995
Status: Satisfied on 24 September 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 486 manchester road castleton rochdale…
3 July 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 24 September 1996
Persons entitled: Exeter Bank Limited
Description: F/H land at 21 walkham parr burrington way plymouth t/no…
4 October 1993
Legal charge
Delivered: 9 October 1993
Status: Satisfied on 24 September 1996
Persons entitled: Anthony Thomas Lavin
Description: Land & buildings k/a unit 21 walkham park industrial estate…
19 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 24 September 1996
Persons entitled: Anthony Thomas Lavin
Description: L/H land & buildings k/a 486 manchester road rochdale & the…
27 July 1993
Chattel mortgage
Delivered: 29 July 1993
Status: Satisfied on 24 September 1996
Persons entitled: Anthony Thomas Lavin
Description: D860 vhh van hool T818 astron integral 58 seat coach and…
31 March 1992
Mortgage
Delivered: 10 April 1992
Status: Satisfied on 24 September 1996
Persons entitled: Lloyds Bank PLC
Description: Unit 21 walkham park burrington way plymouth devon with…
31 March 1992
Mortgage
Delivered: 10 April 1992
Status: Satisfied on 24 September 1996
Persons entitled: Lloyds Bank PLC
Description: Unit 19 walkham park burrington way plymouth devon with…
31 March 1992
Mortgage
Delivered: 10 April 1992
Status: Satisfied on 24 September 1996
Persons entitled: Lloyds Bank PLC
Description: Unit 18 walkham park burrington way plymouth devon with…
31 March 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 24 September 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Chattel mortgage
Delivered: 4 April 1992
Status: Satisfied on 24 September 1996
Persons entitled: Anthony Thomas Lavin
Description: All goods as detailed on continuation sheet no 1 page 4…
4 April 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 14 April 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1989
Mortgage pursuant to o/c
Delivered: 28 September 1991
Status: Satisfied on 24 September 1996
Persons entitled: Alliance & Leicester Building Society
Description: Unit 18, walkham park industrial estate, burrington way…

Similar Companies

TRATHARE LIMITED TRATHEN INVESTMENTS LIMITED TRATHMOR VILLAS LIMITED TRATINI LIMITED TRATION LTD TRATIRT CONSULTANTS LTD TRATO TRADING LIMITED