TRAVEL DAY LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8DP

Company number 05415265
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address UNIT 10 COPED HALL BUSINESS PARK, ROYAL WOOTTON BASSETT, SWINDON, SN4 8DP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 30 September 2016; Appointment of Mr Martin Stuart Palmer as a director on 1 October 2016. The most likely internet sites of TRAVEL DAY LIMITED are www.travelday.co.uk, and www.travel-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Travel Day Limited is a Private Limited Company. The company registration number is 05415265. Travel Day Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Travel Day Limited is Unit 10 Coped Hall Business Park Royal Wootton Bassett Swindon Sn4 8dp. . FIELDER, Sara is a Secretary of the company. FIELDER, Brett David is a Director of the company. PALMER, Martin Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FIELDER, Sara
Appointed Date: 06 April 2005

Director
FIELDER, Brett David
Appointed Date: 06 April 2005
51 years old

Director
PALMER, Martin Stuart
Appointed Date: 01 October 2016
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Brett David Fielder
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL DAY LIMITED Events

19 Apr 2017
Confirmation statement made on 19 January 2017 with updates
17 Jan 2017
Accounts for a small company made up to 30 September 2016
18 Oct 2016
Appointment of Mr Martin Stuart Palmer as a director on 1 October 2016
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 30,000

02 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 29 more events
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
06 Apr 2005
Incorporation

TRAVEL DAY LIMITED Charges

18 December 2015
Charge code 0541 5265 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 10 coped hall business park royal…
10 July 2012
Deed of charge over designated account
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Worldpay (UK) Limited
Description: By way of first fixed charge £100,000 only standing to the…