A.2.B. TRAVEL (UK) LIMITED
PRENTON BIRKENHEAD

Hellopages » Merseyside » Wirral » CH43 3DU

Company number 03909468
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 5 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON BIRKENHEAD, MERSEYSIDE, CH43 3DU
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of A.2.B. TRAVEL (UK) LIMITED are www.a2btraveluk.co.uk, and www.a-2-b-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 2 B Travel Uk Limited is a Private Limited Company. The company registration number is 03909468. A 2 B Travel Uk Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of A 2 B Travel Uk Limited is 5 Prenton Way North Cheshire Trading Estate Prenton Birkenhead Merseyside Ch43 3du. The company`s financial liabilities are £143.13k. It is £-2.28k against last year. The cash in hand is £6k. It is £0.91k against last year. And the total assets are £40.29k, which is £-1.11k against last year. EVANS, Margaret is a Secretary of the company. EVANS, David is a Director of the company. EVANS, Jacqueline Anne is a Director of the company. EVANS, Margaret is a Director of the company. EVANS, Walter Geoffrey is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EVANS, Stephen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


a.2.b. travel (uk) Key Finiance

LIABILITIES £143.13k
-2%
CASH £6k
+17%
TOTAL ASSETS £40.29k
-3%
All Financial Figures

Current Directors

Secretary
EVANS, Margaret
Appointed Date: 19 January 2000
Director
EVANS, David
Appointed Date: 19 January 2000
59 years old
Director
EVANS, Jacqueline Anne
Appointed Date: 24 March 2000
58 years old
Director
EVANS, Margaret
Appointed Date: 01 April 2001
85 years old
Director
EVANS, Walter Geoffrey
Appointed Date: 19 January 2000
85 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
EVANS, Stephen
Resigned: 19 October 2001
Appointed Date: 19 January 2000
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr David Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacquie Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.2.B. TRAVEL (UK) LIMITED Events

04 Mar 2017
Confirmation statement made on 19 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
...
... and 48 more events
25 Jan 2000
New secretary appointed
25 Jan 2000
New director appointed
25 Jan 2000
New director appointed
25 Jan 2000
New director appointed
19 Jan 2000
Incorporation

A.2.B. TRAVEL (UK) LIMITED Charges

20 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 28 January 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of brookway birkenhead wirral…
15 May 2002
Debenture
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2001
Legal charge
Delivered: 8 July 2001
Status: Satisfied on 28 January 2011
Persons entitled: Northern Rock PLC
Description: Land and buildings at prenton way,north cheshire trading…

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