TERRA TRAVEL LIMITED


Company number NI019730
Status Active
Incorporation Date 11 August 1986
Company Type Private Limited Company
Address 54/55 CHURCH PLACE, LURGAN, BT66 6HD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 120,443 . The most likely internet sites of TERRA TRAVEL LIMITED are www.terratravel.co.uk, and www.terra-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Terra Travel Limited is a Private Limited Company. The company registration number is NI019730. Terra Travel Limited has been working since 11 August 1986. The present status of the company is Active. The registered address of Terra Travel Limited is 54 55 Church Place Lurgan Bt66 6hd. . MURPHY, Damian Francis is a Secretary of the company. METCALFE, Catherine Marie is a Director of the company. MURPHY, Anne is a Director of the company. MURPHY, Damian Francis is a Director of the company. MURPHY, Terence Edward is a Director of the company. MURPHY, Terrence Donald is a Director of the company. Secretary MURPHY, Terence Donald has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MURPHY, Damian Francis
Appointed Date: 26 September 2011
Director
METCALFE, Catherine Marie
Appointed Date: 14 April 2003
59 years old
Director
MURPHY, Anne
Appointed Date: 11 August 1986
87 years old
Director
MURPHY, Damian Francis
Appointed Date: 11 August 1986
62 years old
Director
MURPHY, Terence Edward
Appointed Date: 11 August 1986
60 years old
Director
MURPHY, Terrence Donald
Appointed Date: 11 August 1986
88 years old

Resigned Directors

Secretary
MURPHY, Terence Donald
Resigned: 26 September 2011
Appointed Date: 11 August 1986

Persons With Significant Control

Mr Damian Murphy
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marie Metcalfe
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA TRAVEL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120,443
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 120,443
...
... and 88 more events
11 Aug 1986
Pars re dirs/sit reg offi
11 Aug 1986
Statement of nominal cap
11 Aug 1986
Decln complnce reg new co
11 Aug 1986
Articles
11 Aug 1986
Memorandum

TERRA TRAVEL LIMITED Charges

15 May 1996
Mortgage or charge
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over akk book debts. All book debts and…
15 May 1996
Mortgage or charge
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…

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