VICTORIA TRAVEL GROUP LIMITED
REDDITCH CASTLEGATE 473 LIMITED

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 06182466
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Andrew James Gardner as a director on 5 August 2016; Satisfaction of charge 061824660004 in full. The most likely internet sites of VICTORIA TRAVEL GROUP LIMITED are www.victoriatravelgroup.co.uk, and www.victoria-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Victoria Travel Group Limited is a Private Limited Company. The company registration number is 06182466. Victoria Travel Group Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Victoria Travel Group Limited is Grosvenor House Prospect Hill Redditch Worcestershire B97 4dl. . BACON, Stephen is a Director of the company. CONLON, James Martin is a Director of the company. Secretary O'BRIEN, Anthony John has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BACON, Nigel Douglas has been resigned. Director CHAMBERLAIN, Raymond Kenneth has been resigned. Director GARDNER, Andrew James has been resigned. Director ISAACS, Paul has been resigned. Director O'BRIEN, Anthony John has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BACON, Stephen
Appointed Date: 01 March 2015
59 years old
Director
CONLON, James Martin
Appointed Date: 20 April 2007
56 years old

Resigned Directors

Secretary
O'BRIEN, Anthony John
Resigned: 27 August 2013
Appointed Date: 20 April 2007
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 23 March 2007
Director
BACON, Nigel Douglas
Resigned: 27 August 2013
Appointed Date: 21 July 2009
68 years old
Director
CHAMBERLAIN, Raymond Kenneth
Resigned: 27 August 2013
Appointed Date: 01 July 2010
79 years old
Director
GARDNER, Andrew James
Resigned: 05 August 2016
Appointed Date: 20 April 2007
71 years old
Director
ISAACS, Paul
Resigned: 31 October 2008
Appointed Date: 20 April 2007
64 years old
Director
O'BRIEN, Anthony John
Resigned: 27 August 2013
Appointed Date: 21 July 2009
58 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 20 April 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Cruise.Co (Holdings) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA TRAVEL GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Oct 2016
Termination of appointment of Andrew James Gardner as a director on 5 August 2016
02 Sep 2016
Satisfaction of charge 061824660004 in full
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016
Second filing of the annual return made up to 23 March 2016
...
... and 59 more events
11 May 2007
New director appointed
11 May 2007
Registered office changed on 11/05/07 from: 44 castle gate, nottingham, NG1 7BJ
11 May 2007
Registered office changed on 11/05/07 from: 44 castle gate nottingham NG1 7BJ
28 Apr 2007
Particulars of mortgage/charge
23 Mar 2007
Incorporation

VICTORIA TRAVEL GROUP LIMITED Charges

26 August 2015
Charge code 0618 2466 0004
Delivered: 4 September 2015
Status: Satisfied on 2 September 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 August 2013
Charge code 0618 2466 0003
Delivered: 30 August 2013
Status: Satisfied on 3 September 2015
Persons entitled: Forward Innovation Fund (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 4 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
All assets debenture
Delivered: 28 April 2007
Status: Satisfied on 7 September 2013
Persons entitled: Croftdawn Limited
Description: Fixed and floating charges over the undertaking and all…

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