"TRAVEL CRUISER" CONCESSIONAIRES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QR

Company number 01009135
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a medium company made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 250,400 . The most likely internet sites of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED are www.travelcruiserconcessionaires.co.uk, and www.travel-cruiser-concessionaires.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Travel Cruiser Concessionaires Limited is a Private Limited Company. The company registration number is 01009135. Travel Cruiser Concessionaires Limited has been working since 27 April 1971. The present status of the company is Active. The registered address of Travel Cruiser Concessionaires Limited is Unit G Halesfield 14 Telford Shropshire Tf7 4qr. . EDWARDS, Annabel is a Secretary of the company. EDWARDS, Robert Harold is a Director of the company. EDWARDS, Ross Ian Thomas is a Director of the company. Secretary EDWARDS, Dorothy Lynn has been resigned. Director EDWARDS, Annabel has been resigned. Director EDWARDS, Dorothy Lynn has been resigned. Director HARPER, Simon has been resigned. Director MCCARTHY, Colin has been resigned. Director PRICE, Melissa has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
EDWARDS, Annabel
Appointed Date: 01 June 2008
Director
EDWARDS, Robert Harold

85 years old
Director
EDWARDS, Ross Ian Thomas
Appointed Date: 09 July 2004
47 years old

Resigned Directors

Secretary
EDWARDS, Dorothy Lynn
Resigned: 01 June 2008
Director
EDWARDS, Annabel
Resigned: 23 August 2011
Appointed Date: 09 July 2004
60 years old
Director
EDWARDS, Dorothy Lynn
Resigned: 22 February 2012
83 years old
Director
HARPER, Simon
Resigned: 17 May 2010
Appointed Date: 09 July 2004
62 years old
Director
MCCARTHY, Colin
Resigned: 27 September 2011
Appointed Date: 17 May 2010
63 years old
Director
PRICE, Melissa
Resigned: 22 June 2010
Appointed Date: 17 May 2010
59 years old

Persons With Significant Control

Mr Robert Harold Edwards
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Ian Thomas Edwards
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annabel Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Sep 2016
Accounts for a medium company made up to 30 April 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250,400
21 Sep 2015
Accounts for a medium company made up to 30 April 2015
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 250,400
...
... and 86 more events
28 Jul 1987
Accounts for a small company made up to 30 April 1986
08 Jan 1987
Particulars of mortgage/charge
13 Sep 1986
Accounts for a small company made up to 30 April 1985
09 Aug 1986
Return made up to 11/06/86; full list of members
27 Apr 1971
Incorporation

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED Charges

12 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1987
Fixed and floating charge
Delivered: 8 January 1987
Status: Satisfied on 18 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
13 July 1981
Debenture
Delivered: 3 August 1981
Status: Satisfied
Persons entitled: Cooper Industries Limited.
Description: Floating charge on. Undertaking and all property and assets…

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