TAPPERS TRAVEL SERVICE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3NA

Company number 00785141
Status Active - Proposal to Strike off
Incorporation Date 18 December 1963
Company Type Private Limited Company
Address 25 VINE PLACE, SUNDERLAND, TYNE AND WEAR, SR1 3NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 50,000 . The most likely internet sites of TAPPERS TRAVEL SERVICE LIMITED are www.tapperstravelservice.co.uk, and www.tappers-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Tappers Travel Service Limited is a Private Limited Company. The company registration number is 00785141. Tappers Travel Service Limited has been working since 18 December 1963. The present status of the company is Active - Proposal to Strike off. The registered address of Tappers Travel Service Limited is 25 Vine Place Sunderland Tyne and Wear Sr1 3na. . HAYS, John is a Director of the company. SCHUMM, Jane Elizabeth is a Director of the company. Secretary WHALLEY, Jill Marilyn has been resigned. Secretary WHITE, Colin Anthony has been resigned. Director BATH, Andrew Peter has been resigned. Director BATH, Anthony Stephen has been resigned. Director SMITH, Christopher Michael has been resigned. Director WHALLEY, Jill Marilyn has been resigned. Director WHALLEY, William Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAYS, John
Appointed Date: 07 October 2013
76 years old
Director
SCHUMM, Jane Elizabeth
Appointed Date: 07 October 2013
56 years old

Resigned Directors

Secretary
WHALLEY, Jill Marilyn
Resigned: 30 May 1997
Secretary
WHITE, Colin Anthony
Resigned: 11 April 2014
Appointed Date: 30 May 1997
Director
BATH, Andrew Peter
Resigned: 07 October 2013
Appointed Date: 30 May 1997
67 years old
Director
BATH, Anthony Stephen
Resigned: 07 October 2013
Appointed Date: 30 May 1997
72 years old
Director
SMITH, Christopher Michael
Resigned: 13 September 2013
Appointed Date: 06 April 1998
68 years old
Director
WHALLEY, Jill Marilyn
Resigned: 30 May 1997
84 years old
Director
WHALLEY, William Peter
Resigned: 30 May 1997
84 years old

Persons With Significant Control

Hays Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAPPERS TRAVEL SERVICE LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 October 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
11 Mar 2016
Accounts for a dormant company made up to 31 October 2015
06 Jul 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
...
... and 106 more events
14 Dec 1987
Declaration of mortgage charge released/ceased
19 Nov 1987
Particulars of mortgage/charge
30 Jun 1987
Particulars of mortgage/charge
24 Feb 1987
Return made up to 29/04/86; full list of members
17 Jan 1987
Group of companies' accounts made up to 31 October 1985

TAPPERS TRAVEL SERVICE LIMITED Charges

20 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 14 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Charge
Delivered: 30 November 1995
Status: Satisfied on 14 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 December 1989
Legal charge
Delivered: 19 December 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/H 33 ilsham rd, wellswood, torquay devon.
8 December 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/H 8 den road, teignmouth devon.
9 June 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: F/H - 33 ilsham road wellswood torquay devon.
4 January 1989
Fixed and floating charge
Delivered: 11 January 1989
Status: Satisfied on 14 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge all the undertaking and all…
4 January 1989
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/H 68 & 68A fore street totnes, devon.
4 January 1989
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/H unit 14, saint thomas centre, cowick street, exeter…
4 January 1989
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/H 31 & 31A rolle street exmouth, devon.
4 January 1989
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/M ground floor of 47 hyde road, paignton, devon.
4 January 1989
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/H 15A piermont place dawlish devon.
4 January 1989
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 June 1994
Persons entitled: Midland Bank PLC
Description: L/H 16 wolborough street, newton abbot, devon.
13 November 1987
Mortgage
Delivered: 19 November 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 33 ilsham road wellswood, torquay devon title no dn…
15 June 1987
Single debenture
Delivered: 30 June 1987
Status: Satisfied on 14 September 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1979
Marine mortgage
Delivered: 8 May 1979
Status: Satisfied on 14 September 2013
Persons entitled: Mercantile Credit Company Limited
Description: Motor ship "donando 2" O.N. 338473.

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