JUST TRAVEL LIMITED
MERSEYSIDE JUST CARIBBEAN LIMITED JUST TRAVEL LIMITED

Hellopages » Merseyside » Sefton » PR8 1AW

Company number 04100718
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Richard Lyons as a director on 28 April 2016. The most likely internet sites of JUST TRAVEL LIMITED are www.justtravel.co.uk, and www.just-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Just Travel Limited is a Private Limited Company. The company registration number is 04100718. Just Travel Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Just Travel Limited is 97 Tulketh Street Southport Merseyside Pr8 1aw. . LYONS, Lorna is a Secretary of the company. LYONS, Lorna is a Director of the company. Secretary CHAN, Wing Nin has been resigned. Director LYONS, Richard has been resigned. Director OWL CONGLOMERATES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LYONS, Lorna
Appointed Date: 03 November 2000
Director
LYONS, Lorna
Appointed Date: 28 April 2016
60 years old

Resigned Directors

Secretary
CHAN, Wing Nin
Resigned: 05 November 2000
Appointed Date: 02 November 2000
Director
LYONS, Richard
Resigned: 28 April 2016
Appointed Date: 05 November 2000
69 years old
Director
OWL CONGLOMERATES LIMITED
Resigned: 05 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mrs Lorna Lyons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lyons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST TRAVEL LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Termination of appointment of Richard Lyons as a director on 28 April 2016
16 May 2016
Appointment of Lorna Lyons as a director on 28 April 2016
20 Apr 2016
Secretary's details changed for Lorna Lyons on 18 February 2016
...
... and 45 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
New director appointed
15 Nov 2000
Director resigned
02 Nov 2000
Incorporation

JUST TRAVEL LIMITED Charges

5 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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