TRAVEL MASTER HOLIDAYS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY11 1QG

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

Director
OWEN, David Alan

71 years old

Director
OWEN, Michael

68 years old

Resigned Directors

Secretary
HORTON, Joyce Ruth
Resigned: 31 December 2008

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

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000

...
... and 74 more events
25 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Aug 1989
£ nc 10000/50000

18 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jul 1989
Incorporation

TRAVEL MASTER HOLIDAYS LIMITED Charges

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…