PORTIA WORLD TRAVEL LIMITED

Hellopages » Merseyside » Sefton » L21 1LA
Company number 01420160
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr John Whittaker on 1 April 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 30,000 . The most likely internet sites of PORTIA WORLD TRAVEL LIMITED are www.portiaworldtravel.co.uk, and www.portia-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Portia World Travel Limited is a Private Limited Company. The company registration number is 01420160. Portia World Travel Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of Portia World Travel Limited is Maritime Centre Port of Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director FURLONG, Percival Trevor has been resigned. Director GREEN, David Simon has been resigned. Director HOGG, William has been resigned. Director JONES, Peter Anthony has been resigned. Director SCOTT, Peter Anthony has been resigned. Director WHARTON, Kenneth John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009

Director
ALLISON, Thomas Eardley
Appointed Date: 22 September 2005
77 years old

Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old

Director
WHITTAKER, John
Appointed Date: 22 September 2005
83 years old

Director
WHITWORTH, Mark
Appointed Date: 03 November 2010
59 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009

Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
58 years old

Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 01 April 2009
60 years old

Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 15 December 2000
73 years old

Director
FURLONG, Percival Trevor
Resigned: 12 April 2000
91 years old

Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old

Director
HOGG, William
Resigned: 31 January 1999
90 years old

Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 12 April 2000
71 years old

Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 22 September 2005
78 years old

Director
WHARTON, Kenneth John
Resigned: 30 May 2008
79 years old

PORTIA WORLD TRAVEL LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 30,000

23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 30,000

...
... and 143 more events
11 Jul 1986
Full accounts made up to 31 December 1985

11 Jul 1986
Return made up to 19/06/86; full list of members

07 May 1982
Declaration of satisfaction of mortgage/charge

26 Aug 1980
Particulars of mortgage/charge

16 May 1979
Incorporation

PORTIA WORLD TRAVEL LIMITED Charges

28 February 2007
Security deed of accession
Delivered: 13 March 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 August 1980
Debenture
Delivered: 26 August 1980
Status: Satisfied
Persons entitled: Secretary of State for Trade and Industry
Description: Floating charge. Undertaking and all property and assets…
5 September 1979
Debenture
Delivered: 26 September 1979
Status: Satisfied on 12 March 1980
Persons entitled: Patrick World Travel Limited
Description: All the company's assets and undertaking including f/h and…