ALLWAYS TAILORMADE TRAVEL LTD
FLACKWELL HEATH

Hellopages » Buckinghamshire » Wycombe » HP10 0LY

Company number 07830931

Status Active

Incorporation Date 1 November 2011

Company Type Private Limited Company

Address 10 LINKS ROAD, FLACKWELL HEATH, BUCKS, HP10 0LY

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 078309310002 in full. The most likely internet sites of ALLWAYS TAILORMADE TRAVEL LTD are www.allwaystailormadetravel.co.uk, and www.allways-tailormade-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Allways Tailormade Travel Ltd is a Private Limited Company. The company registration number is 07830931. Allways Tailormade Travel Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Allways Tailormade Travel Ltd is 10 Links Road Flackwell Heath Bucks Hp10 0ly. . RANKIN, John Hamilton is a Secretary of the company. RANKIN, Kaye Lesley is a Director of the company. The company operates in "Travel agency activities".

Current Directors

Secretary

RANKIN, John Hamilton

Appointed Date: 01 November 2011

Director

RANKIN, Kaye Lesley

Appointed Date: 01 November 2011
69 years old

Persons With Significant Control

Mr John Hamilton Rankin

Notified on: 18 October 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kaye Lesley Rankin

Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLWAYS TAILORMADE TRAVEL LTD Events

04 Nov 2016

Confirmation statement made on 1 November 2016 with updates

01 Nov 2016

Total exemption small company accounts made up to 30 June 2016

21 Nov 2015

Satisfaction of charge 078309310002 in full

14 Nov 2015

Total exemption small company accounts made up to 30 June 2015

13 Nov 2015

Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13

GBP 100

...

... and 6 more events

07 Nov 2012

Annual return made up to 1 November 2012 with full list of shareholders

22 Oct 2012

Total exemption small company accounts made up to 30 June 2012

22 Oct 2012

Previous accounting period shortened from 30 November 2012 to 30 June 2012

18 Feb 2012

Particulars of a mortgage or charge / charge no: 1

01 Nov 2011

Incorporation

ALLWAYS TAILORMADE TRAVEL LTD Charges

13 September 2013

Charge code 0783 0931 0002
Delivered: 20 September 2013
Status: Satisfied on 21 November 2015
Persons entitled: International Insurance Company of Hannover Limited
Description: Notification of addition to or amendment of charge…

17 February 2012

Deed of charge and set off on deposits
Delivered: 18 February 2012
Status: Satisfied on 16 November 2013
Persons entitled: Travel & General Insurance Company P.L.C.
Description: All its present and future rights title and interest in and…

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