PROFESSIONAL TRAVEL LIMITED
PORTADOWN

Company number NI046363
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address C/O BARRY THOMPSON & CO, 76/8 CHURCH STREET, PORTADOWN, COUNTY ARMAGH, BT62 3EU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge NI0463630002, created on 11 November 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROFESSIONAL TRAVEL LIMITED are www.professionaltravel.co.uk, and www.professional-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Professional Travel Limited is a Private Limited Company. The company registration number is NI046363. Professional Travel Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Professional Travel Limited is C O Barry Thompson Co 76 8 Church Street Portadown County Armagh Bt62 3eu. . SMYTH, Shirley Ann is a Secretary of the company. SMYTH, Patrick Emmanuel is a Director of the company. SMYTH, Shirley Ann is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMYTH, Shirley Ann
Appointed Date: 01 May 2003
Director
SMYTH, Patrick Emmanuel
Appointed Date: 14 August 2003
64 years old
Director
SMYTH, Shirley Ann
Appointed Date: 14 August 2003
62 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 14 August 2003
Appointed Date: 01 May 2003
51 years old
Director
KANE, Dorothy May
Resigned: 14 August 2003
Appointed Date: 01 May 2003
89 years old

PROFESSIONAL TRAVEL LIMITED Events

21 Nov 2016
Registration of charge NI0463630002, created on 11 November 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100,000
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
15 Aug 2003
Resolution to change name
01 May 2003
Memorandum
01 May 2003
Articles
01 May 2003
Decln complnce reg new co
01 May 2003
Pars re dirs/sit reg off

PROFESSIONAL TRAVEL LIMITED Charges

11 November 2016
Charge code NI04 6363 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
14 September 2004
Mortgage or charge
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…

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