FIVE STAR TRAVEL LIMITED
OLDHAM


Company number 01862335
Status Active
Incorporation Date 9 November 1984
Company Type Private Limited Company
Address HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, GREATER MANCHESTER, OL3 3QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of FIVE STAR TRAVEL LIMITED are www.fivestartravel.co.uk, and www.five-star-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Five Star Travel Limited is a Private Limited Company. The company registration number is 01862335. Five Star Travel Limited has been working since 09 November 1984. The present status of the company is Active. The registered address of Five Star Travel Limited is Hollinwood Business Centre Albert Street Oldham Greater Manchester Ol3 3ql. . TOOMER, Ian Edward, Mrq is a Secretary of the company. FORESTER, Arnold is a Director of the company. TOOMER, Gillian Claire is a Director of the company. TOOMER, Ian Edward, Mrq is a Director of the company. Secretary TOOMER, Gillian Claire has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TOOMER, Ian Edward, Mrq
Appointed Date: 15 December 2008
Director
FORESTER, Arnold

81 years old
Director
TOOMER, Gillian Claire
Appointed Date: 22 April 1997
67 years old
Director
TOOMER, Ian Edward, Mrq

67 years old

Resigned Directors

Secretary
TOOMER, Gillian Claire
Resigned: 15 December 2008

Persons With Significant Control

Mrq Ian Edward Toomer
Notified on: 25 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE STAR TRAVEL LIMITED Events

09 Jan 2017
Accounts for a small company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 Jan 2016
Accounts for a small company made up to 30 June 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000
15 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 93 more events
15 May 1987
Director resigned
02 Apr 1987
Full accounts made up to 31 December 1985
27 Jan 1987
Return made up to 31/07/86; full list of members
29 Sep 1986
New director appointed
05 Jun 1986
Return made up to 29/04/86; full list of members

FIVE STAR TRAVEL LIMITED Charges

28 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1989
Memorandom of cash deposit
Delivered: 4 August 1989
Status: Satisfied on 18 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £10,000 credited to account no designated 14306…

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