Company number 02405576
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address 36 BEATRICE STREET, OSWESTRY, SHROPSHIRE, SY11 1QG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 50,000
. The most likely internet sites of TRAVEL MASTER HOLIDAYS LIMITED are www.travelmasterholidays.co.uk, and www.travel-master-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Chirk Rail Station is 5 miles; to Ruabon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Master Holidays Limited is a Private Limited Company.
The company registration number is 02405576. Travel Master Holidays Limited has been working since 18 July 1989.
The present status of the company is Active. The registered address of Travel Master Holidays Limited is 36 Beatrice Street Oswestry Shropshire Sy11 1qg. . OWEN, David Alan is a Director of the company. OWEN, Michael is a Director of the company. Secretary HORTON, Joyce Ruth has been resigned. The company operates in "Travel agency activities".
travel master holidays Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Owen
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Owens Of Oswestry Coaches Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
TRAVEL MASTER HOLIDAYS LIMITED Events
31 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 shortbridge street newton powys t/no…
14 December 2011
Guarantee & debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 1992
Fixed and floating charge
Delivered: 5 February 1992
Status: Satisfied
on 7 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1991
Fixed and floating charge
Delivered: 22 August 1991
Status: Satisfied
on 19 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…