USHER TRAVEL SERVICE LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 4NL

Company number 00708823
Status Active
Incorporation Date 23 November 1961
Company Type Private Limited Company
Address 11 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH45 4NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20,020 . The most likely internet sites of USHER TRAVEL SERVICE LIMITED are www.ushertravelservice.co.uk, and www.usher-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Brunswick Rail Station is 3.8 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 7.5 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usher Travel Service Limited is a Private Limited Company. The company registration number is 00708823. Usher Travel Service Limited has been working since 23 November 1961. The present status of the company is Active. The registered address of Usher Travel Service Limited is 11 Wallasey Road Wallasey Merseyside Ch45 4nl. The company`s financial liabilities are £2.17k. It is £-8.86k against last year. The cash in hand is £40.76k. It is £-12.17k against last year. And the total assets are £45.22k, which is £-8.42k against last year. MORTON, Donna Marie is a Secretary of the company. MORTON, Gavin is a Director of the company. Secretary MORTON, Gavin has been resigned. Secretary ROBERTS, Ann has been resigned. Director DAVIES, Norman Charles has been resigned. Director DAVIES, Richard Ronald has been resigned. Director USHER, Bennett has been resigned. The company operates in "Travel agency activities".


usher travel service Key Finiance

LIABILITIES £2.17k
-81%
CASH £40.76k
-23%
TOTAL ASSETS £45.22k
-16%
All Financial Figures

Current Directors

Secretary
MORTON, Donna Marie
Appointed Date: 15 March 2004
Director
MORTON, Gavin
Appointed Date: 20 October 2003
52 years old

Resigned Directors

Secretary
MORTON, Gavin
Resigned: 02 September 2004
Appointed Date: 17 April 2000
Secretary
ROBERTS, Ann
Resigned: 17 April 2000
Director
DAVIES, Norman Charles
Resigned: 30 September 2011
105 years old
Director
DAVIES, Richard Ronald
Resigned: 30 September 2011
111 years old
Director
USHER, Bennett
Resigned: 13 October 2003
90 years old

Persons With Significant Control

Mr Gavin Morton
Notified on: 8 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

USHER TRAVEL SERVICE LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,020
24 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 20,020
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 84 more events
31 May 1988
Secretary resigned;new secretary appointed
18 Apr 1987
Full accounts made up to 30 September 1986
18 Apr 1987
Return made up to 03/04/87; full list of members
18 Apr 1987
Secretary resigned;new secretary appointed
23 Nov 1961
Incorporation

USHER TRAVEL SERVICE LIMITED Charges

16 June 2010
Legal charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 wallasey road wallasey.
30 March 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 wallasey road wallasey merseyside.

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