ULSTER TRAVEL LIMITED
CO TYRONE


Company number NI005146
Status Active
Incorporation Date 24 January 1962
Company Type Private Limited Company
Address 2-4 CHURCH STREET, DUNGANNON, CO TYRONE, BT71 6AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 33,600 . The most likely internet sites of ULSTER TRAVEL LIMITED are www.ulstertravel.co.uk, and www.ulster-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Ulster Travel Limited is a Private Limited Company. The company registration number is NI005146. Ulster Travel Limited has been working since 24 January 1962. The present status of the company is Active. The registered address of Ulster Travel Limited is 2 4 Church Street Dungannon Co Tyrone Bt71 6ab. . MCNALLY, Mary is a Secretary of the company. RELPH, Margaret Anne is a Director of the company. Director DONNELLY, Ignatius has been resigned. Director RELPH, Keith has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCNALLY, Mary
Director
RELPH, Margaret Anne

79 years old

Resigned Directors

Director
DONNELLY, Ignatius
Resigned: 02 February 2005
85 years old
Director
RELPH, Keith
Resigned: 12 January 2010
80 years old

Persons With Significant Control

Mrs Anne Margaret Relph
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ULSTER TRAVEL LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 October 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 33,600
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 142 more events
24 Jan 1962
Memorandum
24 Jan 1962
Particulars re directors
24 Jan 1962
Situation of reg office
24 Jan 1962
Statement of nominal cap
24 Jan 1962
Decl on compl on incorp

ULSTER TRAVEL LIMITED Charges

28 May 2013
Charge code NI00 5146 0012
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Worldpay (UK) Limited
Description: Notification of addition to or amendment of charge…
20 March 1997
Mortgage or charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at (1)…
10 November 1989
Mortgage or charge
Delivered: 29 November 1989
Status: Satisfied on 4 October 1994
Persons entitled: Alliance & Leicester
Description: All monies. Floating charge the undertaking of the company…
10 November 1989
Mortgage or charge
Delivered: 29 November 1989
Status: Satisfied on 16 September 1994
Persons entitled: Alliance & Leicester
Description: Mortgage/debenture firstly all that the freehold premises…
16 June 1988
Mortgage or charge
Delivered: 16 June 1988
Status: Satisfied on 21 November 1989
Persons entitled: Tsb Bank NI PLC
Description: All monies. Mortgage the freehold property known as no 6…
22 December 1986
Mortgage or charge
Delivered: 22 December 1986
Status: Satisfied on 21 November 1989
Persons entitled: Tsb Bank NI PLC
Description: All monies. Mortgage the company demised by way of security…
22 December 1986
Mortgage or charge
Delivered: 22 December 1986
Status: Satisfied on 21 November 1989
Persons entitled: Tsb Bank NI PLC
Description: All monies. Mortgage the company by way of security (and…
22 December 1986
Mortgage or charge
Delivered: 22 December 1986
Status: Satisfied on 21 November 1989
Persons entitled: Tsb Bank NI PLC
Description: All monies. Mortgage debenture see doc 62 for details.
12 June 1985
Mortgage or charge
Delivered: 13 June 1985
Status: Satisfied on 14 October 1987
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
12 June 1985
Mortgage or charge
Delivered: 13 June 1985
Status: Satisfied on 5 November 1987
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
23 February 1983
Mortgage or charge
Delivered: 28 February 1983
Status: Satisfied on 4 October 1994
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…
17 January 1977
Mortgage or charge
Delivered: 24 January 1977
Status: Satisfied on 4 October 1994
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…

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