TEAM TOURS DIRECT LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 1UN

Company number 05189296
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address MARINA VILLAS, TRAWLER ROAD, SWANSEA, WALES, SA1 1UN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of TEAM TOURS DIRECT LTD are www.teamtoursdirect.co.uk, and www.team-tours-direct.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and four months. Team Tours Direct Ltd is a Private Limited Company. The company registration number is 05189296. Team Tours Direct Ltd has been working since 26 July 2004. The present status of the company is Active. The registered address of Team Tours Direct Ltd is Marina Villas Trawler Road Swansea Wales Sa1 1un. The company`s financial liabilities are £153.88k. It is £-12.05k against last year. The cash in hand is £30.69k. It is £-21.04k against last year. And the total assets are £1030.09k, which is £-84.44k against last year. O NEILL, Alexander is a Director of the company. O'NEILL, Terence John is a Director of the company. Secretary WILLIAMS, Gareth James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DAVIES, Richard James has been resigned. Director HILL, John Arthur has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other sports activities".


team tours direct Key Finiance

LIABILITIES £153.88k
-8%
CASH £30.69k
-41%
TOTAL ASSETS £1030.09k
-8%
All Financial Figures

Current Directors

Director
O NEILL, Alexander
Appointed Date: 06 May 2005
38 years old
Director
O'NEILL, Terence John
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Secretary
WILLIAMS, Gareth James
Resigned: 26 March 2014
Appointed Date: 30 July 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 September 2004
Appointed Date: 26 July 2004
Director
DAVIES, Richard James
Resigned: 31 July 2007
Appointed Date: 30 July 2004
45 years old
Director
HILL, John Arthur
Resigned: 27 August 2009
Appointed Date: 30 October 2008
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 September 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Terence John O'Neill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TEAM TOURS DIRECT LTD Events

05 Nov 2016
Satisfaction of charge 3 in full
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 26 July 2016 with updates
08 Mar 2016
Registered office address changed from 5 Technium Building Two Kings Road Sa1 Waterfront Swansea SA1 8PH to Marina Villas Trawler Road Swansea SA1 1UN on 8 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
04 Aug 2004
New secretary appointed
04 Aug 2004
New director appointed
26 Jul 2004
Incorporation

TEAM TOURS DIRECT LTD Charges

6 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 5 November 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 ffordd beck, gowerton, swansea.

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