CPP TRAVEL SERVICES LIMITED
YORK CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED THE LEAPFROG GROUP LIMITED MKM CONCEPTS LIMITED M K M MARKETING AND PROMOTIONS LIMITED

Hellopages » North Yorkshire » York » YO26 4GA

Company number 02389644
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address HOLGATE PARK, HOLGATE ROAD, YORK, NORTH YORKSHIRE, YO26 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Michael John Corcoran as a director on 30 April 2017; Appointment of Mr Gary Douglas Sidle as a director on 28 April 2017; Resolutions RES13 ‐ Auth to allot aggre nom amount of £1000 31/01/2017 . The most likely internet sites of CPP TRAVEL SERVICES LIMITED are www.cpptravelservices.co.uk, and www.cpp-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Poppleton Rail Station is 2 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpp Travel Services Limited is a Private Limited Company. The company registration number is 02389644. Cpp Travel Services Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Cpp Travel Services Limited is Holgate Park Holgate Road York North Yorkshire Yo26 4ga. . BEAVIS, Lorraine Grace is a Secretary of the company. SIDLE, Gary Douglas is a Director of the company. Secretary METCALFE, Lucinda Mary has been resigned. Secretary O'TOOLE, Lorraine has been resigned. Secretary PERCIVAL, Sheila has been resigned. Secretary PIGGOTT, Elliott has been resigned. Secretary PINK, James Robert has been resigned. Secretary SOWERY, Martin Paul has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Secretary WATTS, Paula Mary has been resigned. Secretary WATTS, Paula Mary has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director CONSTANTINOU, Litsa has been resigned. Director CORCORAN, Michael John has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ESCOTT, Brent has been resigned. Director EYRE, Kim-Adele has been resigned. Director FRENCH, Simon Christopher has been resigned. Director GOLDWAG, Wanda Celina has been resigned. Director KENNEDY, Stephen Alexander has been resigned. Director KOCH, Elizabeth Miriam has been resigned. Director KOCH, Mark Ian has been resigned. Director KOCH, Victor Simon has been resigned. Director KOCH, Victor Simon has been resigned. Director O'TOOLE, Lorraine has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director PERCIVAL, Sheila has been resigned. Director PINK, James Robert has been resigned. Director SPRINGTHORPE, Yvonne has been resigned. Director THOMPSON, Keith has been resigned. Director TOOMEY, Stephen Andrew has been resigned. Director TOYNTON, Matthew Leigh has been resigned. Director WILLIAMSON, Harry Thomas Christopher has been resigned. Director WOOLDRIDGE, Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAVIS, Lorraine Grace
Appointed Date: 29 November 2013
Director
SIDLE, Gary Douglas
Appointed Date: 28 April 2017
59 years old

Resigned Directors

Secretary
METCALFE, Lucinda Mary
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Secretary
O'TOOLE, Lorraine
Resigned: 31 May 2006
Appointed Date: 14 March 2005
Secretary
PERCIVAL, Sheila
Resigned: 18 May 2000
Secretary
PIGGOTT, Elliott
Resigned: 23 March 2001
Appointed Date: 01 June 2000
Secretary
PINK, James Robert
Resigned: 14 March 2005
Appointed Date: 23 March 2001
Secretary
SOWERY, Martin Paul
Resigned: 21 September 2010
Appointed Date: 18 November 2009
Secretary
TITCHENER, Alan John
Resigned: 29 November 2013
Appointed Date: 20 April 2012
Secretary
TITCHENER, Alan John
Resigned: 21 October 2011
Appointed Date: 01 April 2011
Secretary
TOYNTON, Matthew Leigh
Resigned: 18 November 2009
Appointed Date: 19 June 2006
Secretary
WATTS, Paula Mary
Resigned: 20 April 2012
Appointed Date: 21 October 2011
Secretary
WATTS, Paula Mary
Resigned: 18 March 2011
Appointed Date: 21 September 2010
Director
CALLAGHAN, Stephen James
Resigned: 19 May 2016
Appointed Date: 07 September 2015
64 years old
Director
CONSTANTINOU, Litsa
Resigned: 31 August 2001
Appointed Date: 31 July 2000
70 years old
Director
CORCORAN, Michael John
Resigned: 30 April 2017
Appointed Date: 07 September 2015
66 years old
Director
CRAWFORD, Charles Robertson
Resigned: 17 September 2015
Appointed Date: 16 December 2014
61 years old
Director
ESCOTT, Brent
Resigned: 16 February 2015
Appointed Date: 01 September 2013
55 years old
Director
EYRE, Kim-Adele
Resigned: 15 December 2014
Appointed Date: 17 July 2013
52 years old
Director
FRENCH, Simon Christopher
Resigned: 01 October 2012
Appointed Date: 29 September 2011
58 years old
Director
GOLDWAG, Wanda Celina
Resigned: 22 May 2000
Appointed Date: 18 June 1999
71 years old
Director
KENNEDY, Stephen Alexander
Resigned: 27 July 2012
Appointed Date: 18 November 2009
58 years old
Director
KOCH, Elizabeth Miriam
Resigned: 18 October 1995
97 years old
Director
KOCH, Mark Ian
Resigned: 18 November 2009
68 years old
Director
KOCH, Victor Simon
Resigned: 04 February 2008
Appointed Date: 02 April 2002
65 years old
Director
KOCH, Victor Simon
Resigned: 18 June 1999
Appointed Date: 30 October 1997
65 years old
Director
O'TOOLE, Lorraine
Resigned: 31 May 2006
Appointed Date: 14 March 2005
53 years old
Director
PARKER, Shaun
Resigned: 31 August 2013
Appointed Date: 18 November 2009
64 years old
Director
PARSONS, Craig
Resigned: 31 August 2015
Appointed Date: 01 September 2013
55 years old
Director
PERCIVAL, Sheila
Resigned: 18 May 2000
84 years old
Director
PINK, James Robert
Resigned: 14 March 2005
Appointed Date: 02 April 2002
79 years old
Director
SPRINGTHORPE, Yvonne
Resigned: 08 June 1999
Appointed Date: 01 November 1995
61 years old
Director
THOMPSON, Keith
Resigned: 06 September 1993
Appointed Date: 15 September 1992
75 years old
Director
TOOMEY, Stephen Andrew
Resigned: 13 July 2001
Appointed Date: 18 June 1999
69 years old
Director
TOYNTON, Matthew Leigh
Resigned: 29 September 2011
Appointed Date: 19 June 2006
53 years old
Director
WILLIAMSON, Harry Thomas Christopher
Resigned: 10 January 2002
70 years old
Director
WOOLDRIDGE, Robin
Resigned: 02 April 2002
Appointed Date: 13 July 2001
57 years old

Persons With Significant Control

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

CPP TRAVEL SERVICES LIMITED Events

04 May 2017
Termination of appointment of Michael John Corcoran as a director on 30 April 2017
04 May 2017
Appointment of Mr Gary Douglas Sidle as a director on 28 April 2017
02 Mar 2017
Resolutions
  • RES13 ‐ Auth to allot aggre nom amount of £1000 31/01/2017
17 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,001
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
...
... and 169 more events
07 Sep 1989
Secretary resigned;new secretary appointed
07 Sep 1989
Director resigned;new director appointed
07 Sep 1989
Registered office changed on 07/09/89 from: 2 baches street london N1 6UB
06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1989
Incorporation

CPP TRAVEL SERVICES LIMITED Charges

31 July 2013
Charge code 0238 9644 0007
Delivered: 2 August 2013
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Trademark: breeze (series of 3), no. 2377434, classes 35…
30 April 2013
Charge code 0238 9644 0006
Delivered: 4 May 2013
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0238 9644 0005
Delivered: 25 April 2013
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: Tm number:2334719 tm number:3477434 tm number:2461115 tm…
9 May 2003
Charge of deposit
Delivered: 16 May 2003
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
16 September 1994
Memorandum of cash deposit
Delivered: 23 September 1994
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £30,000 credited to account number/designation…
5 September 1994
Debenture
Delivered: 16 September 1994
Status: Satisfied on 13 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over undertaking and all…
17 February 1994
Assignment
Delivered: 19 February 1994
Status: Satisfied on 3 June 1999
Persons entitled: Royscot Trust PLC
Description: All the right, title and interest of the company in and all…

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