TRAVELSTYLE TOURS LIMITED
WIGAN

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Company number 02769943
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address VICTORIA MILL, MIRY LANE, WIGAN, LANCASHIRE, UNITED KINGDOM, WN3 4AG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Vincent Flower as a director on 13 October 2016; Termination of appointment of Denis Wormwell as a director on 13 October 2016. The most likely internet sites of TRAVELSTYLE TOURS LIMITED are www.travelstyletours.co.uk, and www.travelstyle-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Travelstyle Tours Limited is a Private Limited Company. The company registration number is 02769943. Travelstyle Tours Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Travelstyle Tours Limited is Victoria Mill Miry Lane Wigan Lancashire United Kingdom Wn3 4ag. . FLOWER, Vincent is a Director of the company. ROGERS, Graham John is a Director of the company. SPEAKMAN, Gary is a Director of the company. Secretary JOHN, Nigel Andrew has been resigned. Secretary JONES, Kirk William has been resigned. Director BEESON, Kenneth has been resigned. Director JOHN, Nigel Andrew has been resigned. Director JONES, Kirk William has been resigned. Director SANDERS, David Howard has been resigned. Director SMITH, David Harold has been resigned. Director WORMWELL, Denis has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
FLOWER, Vincent
Appointed Date: 13 October 2016
65 years old
Director
ROGERS, Graham John
Appointed Date: 22 March 2016
62 years old
Director
SPEAKMAN, Gary
Appointed Date: 22 March 2016
64 years old

Resigned Directors

Secretary
JOHN, Nigel Andrew
Resigned: 22 March 2016
Appointed Date: 02 December 1992
Secretary
JONES, Kirk William
Resigned: 02 December 1993
Appointed Date: 02 December 1992
Director
BEESON, Kenneth
Resigned: 22 March 2016
Appointed Date: 29 March 1993
78 years old
Director
JOHN, Nigel Andrew
Resigned: 22 March 2016
Appointed Date: 02 December 1992
76 years old
Director
JONES, Kirk William
Resigned: 22 March 2016
63 years old
Director
SANDERS, David Howard
Resigned: 10 November 1993
Appointed Date: 02 December 1992
83 years old
Director
SMITH, David Harold
Resigned: 22 March 2016
Appointed Date: 01 April 2011
71 years old
Director
WORMWELL, Denis
Resigned: 13 October 2016
Appointed Date: 22 March 2016
64 years old

Persons With Significant Control

Equalmatch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELSTYLE TOURS LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Nov 2016
Appointment of Mr Vincent Flower as a director on 13 October 2016
25 Oct 2016
Termination of appointment of Denis Wormwell as a director on 13 October 2016
13 May 2016
Appointment of Gary Speakman as a director on 22 March 2016
12 May 2016
Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Victoria Mill Miry Lane Wigan Lancashire WN3 4AG on 12 May 2016
...
... and 87 more events
22 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1992
Incorporation

TRAVELSTYLE TOURS LIMITED Charges

1 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2005
Letter of pledge over a deposit
Delivered: 7 July 2005
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit account no 06009574 with…
13 February 1998
Mortgage debenture
Delivered: 20 February 1998
Status: Satisfied on 27 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1994
Legal mortgage
Delivered: 25 April 1994
Status: Satisfied on 27 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 42 thanet street, clay cross, nr…

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