Company number 02202189
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, ENGLAND, WA14 1EP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England to Station House Stamford New Road Altrincham WA14 1EP on 4 October 2016; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of GATEWAYS 2 TRAVEL LIMITED are www.gateways2travel.co.uk, and www.gateways-2-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateways 2 Travel Limited is a Private Limited Company.
The company registration number is 02202189. Gateways 2 Travel Limited has been working since 03 December 1987.
The present status of the company is Active. The registered address of Gateways 2 Travel Limited is Station House Stamford New Road Altrincham England Wa14 1ep. . COLLIS, Andrew Neil is a Director of the company. PEAVOY, Gavin is a Director of the company. Secretary BUCKLEY, Stephen William has been resigned. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary HOBDAY, Laurence Michael has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary LLOYD, Geoffrey William has been resigned. Secretary TREGARTHEN, Neil has been resigned. Secretary VINDEN, John Frederick has been resigned. Director BUCKLEY, Stephen William has been resigned. Director COTON, Simon Francis has been resigned. Director EMERSON, Albert Hugh has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director HALLWORTH, Elaine Alison has been resigned. Director HEANEY, Victor has been resigned. Director HOBDAY, Laurence Michael has been resigned. Director HOLT, Tina Louise has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LLOYD, Geoffrey William has been resigned. Director STANT, Mark John has been resigned. Director SULLIVAN, Bryan Albert has been resigned. Director THOMAS, Caitlin Joanna has been resigned. Director TREGARTHEN, David Neil has been resigned. Director TREGARTHEN, Neil has been resigned. Director TULLY, Mark Alan has been resigned. Director VINDEN, John Frederick has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
HOLT, Tina Louise
Resigned: 26 September 2014
Appointed Date: 21 January 2011
60 years old
Director
STANT, Mark John
Resigned: 26 April 2001
Appointed Date: 11 December 1997
63 years old
Director
TREGARTHEN, Neil
Resigned: 05 January 2011
Appointed Date: 04 September 2006
67 years old
Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 31 January 2007
56 years old
GATEWAYS 2 TRAVEL LIMITED Events
04 Oct 2016
Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA England to Station House Stamford New Road Altrincham WA14 1EP on 4 October 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 October 2015
21 Dec 2015
Registered office address changed from 2nd Floor 80-83 Victoria Road Surbiton Surrey KT6 4NS to Two Furlongs Portsmouth Road Esher Surrey KT10 9AA on 21 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 138 more events
28 Mar 1989
Return made up to 08/02/89; full list of members
19 Feb 1988
Wd 21/01/88 ad 04/12/87--------- £ si 98@1=98 £ ic 2/100
03 Dec 1987
Incorporation
3 October 2013
Charge code 0220 2189 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Trademarks including but not limited to the trade mark…
16 June 2012
Group debenture
Delivered: 27 June 2012
Status: Satisfied
on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 June 2012
Group debenture
Delivered: 22 June 2012
Status: Satisfied
on 9 October 2013
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Debenture
Delivered: 4 July 2011
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1999
Composite guarantee and debenture
Delivered: 19 May 1999
Status: Satisfied
on 6 August 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1989
Mortgage debenture
Delivered: 10 August 1989
Status: Satisfied
on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…