GOLD MEDAL TRAVEL GROUP PLC
PRESTON

Hellopages » Lancashire » Preston » PR2 2QG

Company number 01376076
Status Active
Incorporation Date 29 June 1978
Company Type Public Limited Company
Address THE TRIDENT CENTRE, PORTWAY RIBBLE DOCKLANDS, PRESTON, LANCASHIRE, PR2 2QG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GOLD MEDAL TRAVEL GROUP PLC are www.goldmedaltravelgroup.co.uk, and www.gold-medal-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Gold Medal Travel Group Plc is a Public Limited Company. The company registration number is 01376076. Gold Medal Travel Group Plc has been working since 29 June 1978. The present status of the company is Active. The registered address of Gold Medal Travel Group Plc is The Trident Centre Portway Ribble Docklands Preston Lancashire Pr2 2qg. . SMITH, Paul is a Secretary of the company. ANDREW, Iain Charles Richard is a Director of the company. BARRASS, Steve is a Director of the company. POLLARD, Ailsa Elizabeth is a Director of the company. Secretary BACON, Stephen has been resigned. Secretary BARNES, Timothy John has been resigned. Secretary BRADLEY, Shirley has been resigned. Secretary INGRAM, Margaret has been resigned. Secretary JONES, Neil Russell has been resigned. Director AIRD-MASH, Phillip John has been resigned. Director ARTHUR, Nigel John has been resigned. Director BACON, Stephen has been resigned. Director BARNES, Timothy John has been resigned. Director FELL, Nigel Lee has been resigned. Director FISHER, Terry Steven has been resigned. Director GADSBY, Christopher James has been resigned. Director GILBERT, Deborah Ann has been resigned. Director HALLISEY, David Michael William has been resigned. Director INGRAM, Margaret has been resigned. Director PEARCE, Wayne Richard has been resigned. Director REDFERN, Trudy has been resigned. Director ROBINSON, David Paul has been resigned. Director ROYLE, Julie Anne has been resigned. Director SPERL, Klaus-Ulrich Gerhard has been resigned. Director TOWNSLEY, Kenneth Edward has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMITH, Paul
Appointed Date: 27 February 2014
Director
ANDREW, Iain Charles Richard
Appointed Date: 27 February 2014
60 years old
Director
BARRASS, Steve
Appointed Date: 27 February 2014
63 years old
Director
POLLARD, Ailsa Elizabeth
Appointed Date: 27 February 2014
52 years old

Resigned Directors

Secretary
BACON, Stephen
Resigned: 07 April 2009
Appointed Date: 06 October 2006
Secretary
BARNES, Timothy John
Resigned: 06 October 2006
Appointed Date: 11 May 1999
Secretary
BRADLEY, Shirley
Resigned: 27 February 2014
Appointed Date: 07 April 2009
Secretary
INGRAM, Margaret
Resigned: 11 May 1999
Appointed Date: 18 June 1996
Secretary
JONES, Neil Russell
Resigned: 18 June 1996
Director
AIRD-MASH, Phillip John
Resigned: 19 March 2013
Appointed Date: 19 October 2011
50 years old
Director
ARTHUR, Nigel John
Resigned: 27 February 2014
Appointed Date: 19 March 2013
64 years old
Director
BACON, Stephen
Resigned: 16 February 2012
Appointed Date: 06 October 2006
59 years old
Director
BARNES, Timothy John
Resigned: 06 October 2006
Appointed Date: 03 April 2000
61 years old
Director
FELL, Nigel Lee
Resigned: 13 February 2007
Appointed Date: 21 December 2005
61 years old
Director
FISHER, Terry Steven
Resigned: 06 December 2010
Appointed Date: 02 May 2006
63 years old
Director
GADSBY, Christopher James
Resigned: 06 April 2011
Appointed Date: 20 January 2010
66 years old
Director
GILBERT, Deborah Ann
Resigned: 29 April 1998
70 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 20 January 2010
72 years old
Director
INGRAM, Margaret
Resigned: 11 May 1999
Appointed Date: 30 June 1995
69 years old
Director
PEARCE, Wayne Richard
Resigned: 11 May 2006
Appointed Date: 23 October 1998
74 years old
Director
REDFERN, Trudy
Resigned: 17 December 1999
Appointed Date: 30 June 1995
71 years old
Director
ROBINSON, David Paul
Resigned: 07 April 2009
Appointed Date: 06 April 2006
60 years old
Director
ROYLE, Julie Anne
Resigned: 29 March 2007
Appointed Date: 06 April 2006
62 years old
Director
SPERL, Klaus-Ulrich Gerhard
Resigned: 27 February 2014
Appointed Date: 03 April 2013
57 years old
Director
TOWNSLEY, Kenneth Edward
Resigned: 07 April 2009
80 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 27 February 2014
Appointed Date: 01 March 2011

Persons With Significant Control

Gold Medal International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLD MEDAL TRAVEL GROUP PLC Events

31 Aug 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Nov 2015
Full accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,611,111
10 Aug 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 152 more events
16 Aug 1986
Registered office changed on 16/08/86 from: 29 clifton street blackpool
06 Aug 1986
Accounts for a small company made up to 31 December 1984
06 Aug 1986
Accounts for a small company made up to 31 December 1985
11 Feb 1981
Company name changed\certificate issued on 11/02/81
29 Jun 1978
Certificate of incorporation

GOLD MEDAL TRAVEL GROUP PLC Charges

14 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 1 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1993
Fixed and floating charge
Delivered: 25 January 1993
Status: Satisfied on 12 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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