XL TRAVEL LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS16 0QT
Company number 04405627
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address MANOR HOUSE, TRAFFORD HILL, AISLABY ROAD, STOCKTON-ON-TEES, CLEVELAND, TS16 0QT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of XL TRAVEL LIMITED are www.xltravel.co.uk, and www.xl-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Darlington Rail Station is 5.5 miles; to North Road Rail Station is 6.2 miles; to Thornaby Rail Station is 6.5 miles; to Billingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Travel Limited is a Private Limited Company. The company registration number is 04405627. Xl Travel Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Xl Travel Limited is Manor House Trafford Hill Aislaby Road Stockton On Tees Cleveland Ts16 0qt. . MCARDLE, Ciaran Joseph is a Secretary of the company. LAMB, Kris is a Director of the company. MCARDLE, Ciaran Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMB, Kris Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MCARDLE, Ciaran Joseph
Appointed Date: 27 March 2002
Director
LAMB, Kris
Appointed Date: 27 March 2002
46 years old
Director
MCARDLE, Ciaran Joseph
Appointed Date: 27 March 2002
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
LAMB, Kris Martin
Resigned: 12 May 2003
Appointed Date: 27 March 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Kris Martin Lamb
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ciaran Joseph Mcardle
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XL TRAVEL LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
17 May 2002
New secretary appointed;new director appointed
17 May 2002
New director appointed
27 Mar 2002
Incorporation

XL TRAVEL LIMITED Charges

14 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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