LIBERTY TRAVEL NORTH WEST LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY11 2NF
Company number 02955243
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 25 CROSS STREET, OSWESTRY, SHROPSHIRE, SY11 2NF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Roger John Blake on 3 August 2016; Secretary's details changed for Mrs Caroline Blake on 3 August 2016. The most likely internet sites of LIBERTY TRAVEL NORTH WEST LIMITED are www.libertytravelnorthwest.co.uk, and www.liberty-travel-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Chirk Rail Station is 5.1 miles; to Ruabon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Travel North West Limited is a Private Limited Company. The company registration number is 02955243. Liberty Travel North West Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Liberty Travel North West Limited is 25 Cross Street Oswestry Shropshire Sy11 2nf. . BLAKE, Caroline is a Secretary of the company. BLAKE, Roger John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BLAKE, Caroline
Appointed Date: 03 August 1994

Director
BLAKE, Roger John
Appointed Date: 03 August 1994
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Mr Roger John Blake
Notified on: 3 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY TRAVEL NORTH WEST LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Roger John Blake on 3 August 2016
05 Aug 2016
Secretary's details changed for Mrs Caroline Blake on 3 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50,000

...
... and 48 more events
31 Aug 1994
Ad 15/08/94--------- £ si 54998@1=54998 £ ic 2/55000

24 Aug 1994
Accounting reference date notified as 30/09

11 Aug 1994
Secretary resigned;new secretary appointed

11 Aug 1994
Director resigned;new director appointed

03 Aug 1994
Incorporation

LIBERTY TRAVEL NORTH WEST LIMITED Charges

25 April 1997
Mortgage
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 25 cross street oswestry shropshire together with all…
3 January 1995
Mortgage
Delivered: 6 January 1995
Status: Satisfied on 24 June 2005
Persons entitled: Lloyds Bank PLC,
Description: Freehold property being approximately 26.812 acres of land…