MCCABE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9ER
Company number 02125334
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 11 HILLGATE PLACE, BALHAM HILL, LONDON, SW12 9ER
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 31,123 . The most likely internet sites of MCCABE TRAVEL LIMITED are www.mccabetravel.co.uk, and www.mccabe-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccabe Travel Limited is a Private Limited Company. The company registration number is 02125334. Mccabe Travel Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Mccabe Travel Limited is 11 Hillgate Place Balham Hill London Sw12 9er. . MCCABE, Alistair George is a Secretary of the company. LYNCH, William Ferguson Stuart is a Director of the company. MCCABE, Alistair George is a Director of the company. NUTT, Rosemary Robson is a Director of the company. Director BASS, Richard John has been resigned. Director COWELL, Susan, Reverend has been resigned. Director MCCABE, George, Reverend has been resigned. Director MCCABE, Mary Ann Donnelly has been resigned. Director TRIMBLE, Robert John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MCCABE, Alistair George
Director
LYNCH, William Ferguson Stuart
Appointed Date: 14 August 1995
75 years old
Director
MCCABE, Alistair George

72 years old
Director
NUTT, Rosemary Robson
Appointed Date: 01 January 1999
62 years old

Resigned Directors

Director
BASS, Richard John
Resigned: 14 November 2014
Appointed Date: 16 May 2014
84 years old
Director
COWELL, Susan, Reverend
Resigned: 06 May 1992
82 years old
Director
MCCABE, George, Reverend
Resigned: 06 May 1992
100 years old
Director
MCCABE, Mary Ann Donnelly
Resigned: 06 July 2010
101 years old
Director
TRIMBLE, Robert John
Resigned: 22 October 2001
61 years old

Persons With Significant Control

Mr Alistair George Mccabe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MCCABE TRAVEL LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Aug 2016
Full accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 31,123
06 Aug 2015
Full accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 31,123
...
... and 106 more events
28 Jul 1987
Director resigned;new director appointed
28 Jul 1987
Secretary resigned;new secretary appointed
29 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1987
Company name changed sortcool LIMITED\certificate issued on 24/06/87
23 Apr 1987
Certificate of Incorporation

MCCABE TRAVEL LIMITED Charges

19 January 2004
Charge on deposit
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being an all monies charge and all entitlements…
24 May 1996
Mortgage
Delivered: 12 June 1996
Status: Satisfied on 24 January 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 12 wyatt drive, barnes, waterside london…
24 May 1996
Debenture
Delivered: 12 June 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
17 May 1994
Standard security which was presented for registration in scotland
Delivered: 25 May 1994
Status: Satisfied on 1 July 2002
Persons entitled: Barclays Bank PLC
Description: Dwellinghouse and garage k/a no. 23 camus road east…
20 April 1994
Charge over credit balances
Delivered: 3 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
8 March 1993
Deed of charge over credit balances
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits as per the schedule attached…
1 August 1989
Legal charge
Delivered: 1 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 53-55 balham hill SW12.
2 November 1987
Standard security
Delivered: 14 November 1987
Status: Satisfied on 19 May 1994
Persons entitled: Barclays Bank PLC
Description: The house garage & garden 34 howe park, edinburgh…

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