THE ORIGINAL TRAVEL HOUSE LIMITED
SWANSEA JAXX TRAVEL LIMITED

Hellopages » Swansea » Swansea » SA1 1RR

Company number 04281897
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address MORGANS HOTELS LIMITED, SOMERSET PLACE, SWANSEA, SA1 1RR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Mrs Paula Christine Major as a director on 1 April 2016. The most likely internet sites of THE ORIGINAL TRAVEL HOUSE LIMITED are www.theoriginaltravelhouse.co.uk, and www.the-original-travel-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Original Travel House Limited is a Private Limited Company. The company registration number is 04281897. The Original Travel House Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of The Original Travel House Limited is Morgans Hotels Limited Somerset Place Swansea Sa1 1rr. . MAJOR, Paula Christine is a Director of the company. MORGAN, Martin Wyn is a Director of the company. Secretary MORGAN, Louisa Caroline Grant has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Louisa Caroline Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MAJOR, Paula Christine
Appointed Date: 01 April 2016
46 years old
Director
MORGAN, Martin Wyn
Appointed Date: 05 September 2001
63 years old

Resigned Directors

Secretary
MORGAN, Louisa Caroline Grant
Resigned: 04 April 2016
Appointed Date: 05 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
MORGAN, Louisa Caroline Grant
Resigned: 04 April 2016
Appointed Date: 05 September 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Martin Wyn Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL TRAVEL HOUSE LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Apr 2016
Appointment of Mrs Paula Christine Major as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Louisa Caroline Grant Morgan as a director on 4 April 2016
13 Apr 2016
Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 4 April 2016
...
... and 56 more events
18 Sep 2001
New director appointed
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
10 Sep 2001
Registered office changed on 10/09/01 from: 21 st. Thomas street bristol avon BS1 6JS
05 Sep 2001
Incorporation

THE ORIGINAL TRAVEL HOUSE LIMITED Charges

3 March 2014
Charge code 0428 1897 0004
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2012
Charge of deposit
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
17 April 2012
Deed of charge over credit balances
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 May 2006
Rent deposit deed
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The rent deposit and the sum from time to time standing to…

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