MARPLE TRAVEL HYDE LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK14 1HL

Company number 02480108
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 73 MARKET STREET, HYDE, CHESHIRE, SK14 1HL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 12,500 . The most likely internet sites of MARPLE TRAVEL HYDE LIMITED are www.marpletravelhyde.co.uk, and www.marple-travel-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Ashton-under-Lyne Rail Station is 2.9 miles; to Belle Vue Rail Station is 4.3 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marple Travel Hyde Limited is a Private Limited Company. The company registration number is 02480108. Marple Travel Hyde Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Marple Travel Hyde Limited is 73 Market Street Hyde Cheshire Sk14 1hl. . WIGNALL, Debra Caron is a Secretary of the company. WALBURN, Francine Rosalind is a Director of the company. WALBURN, Roger Hugh is a Director of the company. Secretary WALBURN, Roger Hugh has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WIGNALL, Debra Caron
Appointed Date: 25 February 2016
Director
WALBURN, Francine Rosalind

78 years old
Director
WALBURN, Roger Hugh

78 years old

Resigned Directors

Secretary
WALBURN, Roger Hugh
Resigned: 25 February 2016

Persons With Significant Control

Mr Roger Hugh Walburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francine Rosalind Walburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARPLE TRAVEL HYDE LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 12,500
25 Feb 2016
Appointment of Mrs Debra Caron Wignall as a secretary on 25 February 2016
25 Feb 2016
Termination of appointment of Roger Hugh Walburn as a secretary on 25 February 2016
...
... and 66 more events
05 Jun 1990
Memorandum and Articles of Association
05 Jun 1990
Registered office changed on 05/06/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1990
Incorporation

MARPLE TRAVEL HYDE LIMITED Charges

20 August 1991
Legal charge
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shop and premises numbered 73 market street, hyde, tameside.

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