ONLY EXCLUSIVE TRAVEL LIMITED
HALE SIMPLY EXCLUSIVE TRAVEL LTD SIMPLY GOLF HOLIDAYS LIMITED

Hellopages » Greater Manchester » Trafford » WA15 9SF

Company number 03326536
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address OLD BANK BUILDINGS, 158-160 ASHLEY ROAD, HALE, CHESHIRE, WA15 9SF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Adam Abadi on 24 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ONLY EXCLUSIVE TRAVEL LIMITED are www.onlyexclusivetravel.co.uk, and www.only-exclusive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Exclusive Travel Limited is a Private Limited Company. The company registration number is 03326536. Only Exclusive Travel Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Only Exclusive Travel Limited is Old Bank Buildings 158 160 Ashley Road Hale Cheshire Wa15 9sf. . ABADI, Anne is a Secretary of the company. ABADI, Adam is a Director of the company. ABADI, Philip Samuel is a Director of the company. Secretary HERMAN, Keith has been resigned. Secretary SILVER, Arthur has been resigned. Secretary SEMKEN LIMITED has been resigned. Director FODEN, Edwin Peter has been resigned. Director HERMAN, Keith has been resigned. Director LUFMER LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ABADI, Anne
Appointed Date: 21 December 2000
Director
ABADI, Adam
Appointed Date: 11 January 2012
48 years old
Director
ABADI, Philip Samuel
Appointed Date: 25 February 1997
81 years old

Resigned Directors

Secretary
HERMAN, Keith
Resigned: 21 December 2000
Appointed Date: 13 March 1998
Secretary
SILVER, Arthur
Resigned: 13 March 1998
Appointed Date: 25 February 1997
Secretary
SEMKEN LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Director
FODEN, Edwin Peter
Resigned: 07 November 2006
Appointed Date: 13 March 1998
95 years old
Director
HERMAN, Keith
Resigned: 21 December 2000
Appointed Date: 13 March 1998
58 years old
Director
LUFMER LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Philip Samuel Abadi
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Abadi
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLY EXCLUSIVE TRAVEL LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Adam Abadi on 24 March 2017
01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 51,000
06 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 63 more events
19 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: the studio st. Nicholas close elstree herts WD6 3EW
19 Mar 1997
Director resigned
27 Feb 1997
Company name changed simply golf leisure LIMITED\certificate issued on 27/02/97
25 Feb 1997
Incorporation

ONLY EXCLUSIVE TRAVEL LIMITED Charges

15 March 2011
Charge over deposits
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
3 November 2009
Deed of charge over credit balances
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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