MARINER TRAVEL LIMITED
LYMM MOSSLEY TRAVEL LIMITED

Hellopages » Cheshire » Warrington » WA13 0DL

Company number 04633978
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address ANCHOR HOUSE, 40 BOOTHS HILL ROAD, LYMM, CHESHIRE, WA13 0DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARINER TRAVEL LIMITED are www.marinertravel.co.uk, and www.mariner-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Glazebrook Rail Station is 3.6 miles; to Flixton Rail Station is 6.2 miles; to Ashley Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariner Travel Limited is a Private Limited Company. The company registration number is 04633978. Mariner Travel Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Mariner Travel Limited is Anchor House 40 Booths Hill Road Lymm Cheshire Wa13 0dl. . DOUSE, Linda Ann is a Secretary of the company. DOUSE, Linda Ann is a Director of the company. HARPER, Adrian Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUSE, Geoffrey John has been resigned. Director GREEN, George has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DOUSE, Linda Ann
Appointed Date: 13 January 2003
Director
DOUSE, Linda Ann
Appointed Date: 13 January 2003
70 years old
Director
HARPER, Adrian Peter
Appointed Date: 27 August 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
DOUSE, Geoffrey John
Resigned: 27 August 2003
Appointed Date: 05 August 2003
75 years old
Director
GREEN, George
Resigned: 05 August 2003
Appointed Date: 13 January 2003
79 years old

Persons With Significant Control

Mrs Linda Ann Douse
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Peter Harper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINER TRAVEL LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
15 Aug 2003
Director resigned
15 Aug 2003
New director appointed
11 Jul 2003
Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
13 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

MARINER TRAVEL LIMITED Charges

2 March 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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