PORTMAN TRAVEL LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0WN

Company number 00620104
Status Active
Incorporation Date 2 February 1959
Company Type Private Limited Company
Address 5 HARGREAVES COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0WN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Stephen David Allen as a director on 31 March 2017; Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016; Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016. The most likely internet sites of PORTMAN TRAVEL LIMITED are www.portmantravel.co.uk, and www.portman-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Rugeley Town Rail Station is 7.6 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.3 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Travel Limited is a Private Limited Company. The company registration number is 00620104. Portman Travel Limited has been working since 02 February 1959. The present status of the company is Active. The registered address of Portman Travel Limited is 5 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford England St18 0wn. . CANAVAN, David Alexander is a Secretary of the company. CANAVAN, David Alexander is a Director of the company. DICK, John is a Director of the company. NEVIN, Mark Christopher is a Director of the company. PARKES, Adrian Clive is a Director of the company. WALSH, Redmond Gavin Mcginty is a Director of the company. Secretary NAPIER, Pamela Teresa has been resigned. Secretary MACROBERTS-(FIRM) has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director ALLEN, Stephen David has been resigned. Director ANDERSON, Douglas Mcqueen has been resigned. Director COHEN, Daryl Laurence has been resigned. Director FLACK, Graham Norman has been resigned. Director FLACK, Norman James has been resigned. Director GOVAN, Robert Duncan has been resigned. Director HARE, Michael John has been resigned. Director ISAACS, Jon Andrew Maurice has been resigned. Director JONES, Oliver David has been resigned. Director JONES, Peter Geoffrey has been resigned. Director LIVSEY, Peter Kenneth has been resigned. Director LUMSDEN, John has been resigned. Director LYNCH, John Francis has been resigned. Director MANNING, Geoffrey has been resigned. Director MCCARTNEY, James has been resigned. Director MURPHY, Dawn Patricia has been resigned. Director PAPPS, Anthony has been resigned. Director PHILLIPS, Malcolm has been resigned. Director WORMSLEY, Alister Gerard has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CANAVAN, David Alexander
Appointed Date: 18 October 2007
Director
CANAVAN, David Alexander
Appointed Date: 01 October 1997
68 years old
Director
DICK, John
Appointed Date: 02 February 2015
73 years old
Director
NEVIN, Mark Christopher
Appointed Date: 01 November 2016
68 years old
Director
PARKES, Adrian Clive
Appointed Date: 20 August 2010
66 years old
Director
WALSH, Redmond Gavin Mcginty
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Secretary
NAPIER, Pamela Teresa
Resigned: 15 September 2005
Secretary
MACROBERTS-(FIRM)
Resigned: 08 October 2007
Appointed Date: 15 September 2005
Director
ALDRIDGE, Mark Ewart
Resigned: 01 November 2016
Appointed Date: 18 March 2008
75 years old
Director
ALLEN, Stephen David
Resigned: 31 March 2017
Appointed Date: 27 October 2014
68 years old
Director
ANDERSON, Douglas Mcqueen
Resigned: 31 October 2006
75 years old
Director
COHEN, Daryl Laurence
Resigned: 01 November 2016
Appointed Date: 19 January 2011
47 years old
Director
FLACK, Graham Norman
Resigned: 01 October 2009
70 years old
Director
FLACK, Norman James
Resigned: 10 March 1999
103 years old
Director
GOVAN, Robert Duncan
Resigned: 01 December 2008
Appointed Date: 01 November 1992
71 years old
Director
HARE, Michael John
Resigned: 21 December 2015
Appointed Date: 13 March 2008
62 years old
Director
ISAACS, Jon Andrew Maurice
Resigned: 31 December 1992
74 years old
Director
JONES, Oliver David
Resigned: 01 November 2016
Appointed Date: 22 November 2012
43 years old
Director
JONES, Peter Geoffrey
Resigned: 22 February 2010
Appointed Date: 24 September 2009
67 years old
Director
LIVSEY, Peter Kenneth
Resigned: 31 December 1992
80 years old
Director
LUMSDEN, John
Resigned: 10 December 1996
85 years old
Director
LYNCH, John Francis
Resigned: 31 August 2001
86 years old
Director
MANNING, Geoffrey
Resigned: 31 December 1992
92 years old
Director
MCCARTNEY, James
Resigned: 10 December 1996
Appointed Date: 08 November 1994
84 years old
Director
MURPHY, Dawn Patricia
Resigned: 28 February 2015
Appointed Date: 21 June 2010
63 years old
Director
PAPPS, Anthony
Resigned: 31 December 1992
89 years old
Director
PHILLIPS, Malcolm
Resigned: 10 December 1996
Appointed Date: 08 November 1994
87 years old
Director
WORMSLEY, Alister Gerard
Resigned: 19 January 2011
Appointed Date: 18 March 2008
58 years old

PORTMAN TRAVEL LIMITED Events

03 Apr 2017
Termination of appointment of Stephen David Allen as a director on 31 March 2017
24 Nov 2016
Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016
24 Nov 2016
Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016
10 Nov 2016
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 10 November 2016
09 Nov 2016
Termination of appointment of Oliver David Jones as a director on 1 November 2016
...
... and 130 more events
14 Oct 1986
Group of companies' accounts made up to 31 December 1985
24 Sep 1986
Annual return made up to 03/07/86
25 Sep 1967
Company name changed\certificate issued on 25/09/67
02 Feb 1959
Incorporation
02 Feb 1959
Certificate of incorporation

PORTMAN TRAVEL LIMITED Charges

15 July 1998
Legal charge over credit balance
Delivered: 5 August 1998
Status: Satisfied on 20 June 2001
Persons entitled: Tbi PLC
Description: The amount from time to time standing to the credit of…
10 December 1996
Debenture
Delivered: 28 December 1996
Status: Satisfied on 1 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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