Travel Counsellors Limited

Company Name	Travel Counsellors Limited
Company Status	Active
Company Number	02133414
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Karen Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(14 years, 10 months after company formation)
Appointment Duration	22 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mr Stephen Byrne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Kirsten Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(17 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mr Matthew James Hanson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Maureen Speakman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 24 October 2014)
Role	Manageress
Country of Residence	Spain
Correspondence Address	32 La Cerquilla Nueva Andalucia Marbella 29600 Spain

Director Name	Mr David Francis Speakman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 24 October 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	32 La Cerquilla Nueva Andalucia Marbella 29660 Spain

Secretary Name	Maureen Speakman
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 24 October 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	32 La Cerquilla Nueva Andalucia Marbella 29600 Spain

Director Name	Jonathan Hall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 December 2000)
Role	Chartered Accountant
Correspondence Address	43 Churchgate Bolton BL1 1TH

Director Name	Mr Derek Lorton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(16 years, 8 months after company formation)
Appointment Duration	11 years (resigned 27 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Petersfield Gardens Culcheth Warrington WA3 4BQ

Director Name	Malcolm Peter Hingley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(16 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 February 2016)
Role	Sales Director-Travel
Country of Residence	United Kingdom
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Paul Speakman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(16 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chatsworth Road Worsley Manchester M28 2NT

Director Name	Miss Anna Speakman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years, 4 months after company formation)
Appointment Duration	9 years (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Travel House Churchgate Bolton Lancashire BL1 1TH

Secretary Name	Mr Derek Lorton
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Petersfield Gardens Culcheth Warrington WA3 4BQ

Secretary Name	Laura Helen Anderton
Status	Resigned
Appointed	24 October 2014(27 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mrs Elizabeth Ann Crosier
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus, No. 1 Old Park Lane Manchester M41 7HA

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(35 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA

Contact

Website	travelcounsellors.co.uk

Location

Registered Address	Venus No1 Old Park Lane Trafford City Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	3 other UK companies use this postal address

Shareholders

115k at £1	Travel Counsellors Group LTD 46.00% Redeemable Preference
72k at £1	Travel Counsellors Group LTD 28.80% Ordinary B
63k at £1	Travel Counsellors Group LTD 25.20% Ordinary A

Financials

Year	2014
Turnover	£111,546,757
Gross Profit	£19,223,704
Net Worth	£19,584,027
Cash	£29,958,076
Current Liabilities	£64,062,376

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

25 October 2000	Delivered on: 27 October 2000 Satisfied on: 24 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 October 2000	Delivered on: 27 October 2000 Satisfied on: 24 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a church house garage 45,47,49 and land lying to the north of churchgate bolton greater manchester.t/nos.LA223004 LA218850 LA367827.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 August 1999	Delivered on: 13 September 1999 Satisfied on: 31 December 2002 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: The payment of all monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 churchgate bolton, the goodwill of the business, the benefit of the licences and benefits respectively carried on or arising in respect of the property. Fully Satisfied
31 August 1999	Delivered on: 13 September 1999 Satisfied on: 31 December 2002 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: The payment of all monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 churchgate bolton, the goodwill of the business the benefit of the licences and the benefits respectively carried on or arising in respect of the property, by way of floating charge the undertaking and all its other property and assets both present and future. Fully Satisfied
30 October 1998	Delivered on: 9 November 1998 Satisfied on: 23 July 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£145,00 together with interest accrued now or to be held by the bank on an account number 71264639 and designated to the company. Fully Satisfied
3 December 1991	Delivered on: 13 December 1991 Satisfied on: 21 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 October 1990	Delivered on: 15 October 1990 Satisfied on: 23 July 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to an abta bond in the sum of Â£15,000 dated 1.10.90. Particulars: The sum of Â£15,000 held by the chargee on an account numbered 01497782 and earmarked or designated by reference to the company. Fully Satisfied
23 May 2013	Delivered on: 28 May 2013 Satisfied on: 25 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 March 2009	Delivered on: 8 April 2009 Satisfied on: 29 October 2014 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 March 1990	Delivered on: 29 March 1990 Satisfied on: 23 July 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a B.T.a bond dated 22/9/89 in this sum of Â£10,000 expires 31/3/91. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by nat. West bank on an account no: o 1497782. Fully Satisfied
30 March 2009	Delivered on: 8 April 2009 Satisfied on: 29 October 2014 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north of churchgate, bloton t/no LA218850. F/h property k/a part of travel house, 43 churchgate, bolton t/no LA223004. F/h property k/a land lying to the east of travel house, 43 churchgate, bolton t/no LA367827. F/h property k/a 9 to 15 (odd numbers), church bank bolton t/no LA143516. Including all rights and buildings, erections, fixtures and fittings see image for full details. Fully Satisfied
11 March 2008	Delivered on: 15 March 2008 Satisfied on: 6 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5 charnley grange, lostock, bolton. Fully Satisfied
9 February 2007	Delivered on: 22 February 2007 Satisfied on: 6 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£230,000.00 due or to become due from the company to. Particulars: 5 charnley grange chorley new road lostock bolton. Fully Satisfied
7 September 2005	Delivered on: 16 September 2005 Satisfied on: 6 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formely known as travel counsellors limited to the chargee on any account whatsoever. Particulars: F/H travel house 43 churchgate bolton and car park greater manchester t/nos LA223004 LA218850 LA367827 LA143516. Fully Satisfied
7 September 2005	Delivered on: 14 September 2005 Satisfied on: 6 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or travel councellors group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 December 2004	Delivered on: 22 December 2004 Satisfied on: 6 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 2004	Delivered on: 20 May 2004 Satisfied on: 6 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 2002	Delivered on: 14 November 2002 Satisfied on: 20 September 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at churchgate (including 9-15 and 45-49C) churchgate bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
25 October 2000	Delivered on: 31 October 2000 Satisfied on: 24 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 9 to 15 (odd) church bank, bolton, greater manchester, title number la 143516. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 November 1988	Delivered on: 20 December 1988 Satisfied on: 21 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 September 2018	Delivered on: 11 September 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for restricted land), all material land which has ceased to fall within the definition of restricted land (as specified in clase 4(b)(ii) of the deed) and all intellectual property (except for restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed") and including amongst others, trademarks 'suitcase' (UK00002226991) and 'the discerning collection (eu)' (009746611). for more details please refer to the deed. Outstanding
18 July 2018	Delivered on: 2 August 2018 Persons entitled: Christopher James Tingle Paul Anthony Smith Catherine Ruth Staples Michael Geoffrey Medlicott Classification: A registered charge Outstanding
24 October 2014	Delivered on: 29 October 2014 Persons entitled: Equistone Partners Europe Limited (Security Trustee) Classification: A registered charge Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Trademark number: 003328762. mark text: travel counsellors. Please see image for details of further intellectual property charged. Outstanding
24 October 2014	Delivered on: 28 October 2014 Persons entitled: Equistone Partners Europe Limited (As Security Trustee for the Beneficiaries as Defined in the Debenture) Classification: A registered charge Particulars: For intellectual property see part 4 of schedule 2 (details of security assets) of the debenture. Outstanding

Filing History

20 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 November 2020	Memorandum and Articles of Association (9 pages)
4 November 2020	Full accounts made up to 31 October 2019 (49 pages)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 September 2020	Appointment of Mrs Elizabeth Ann Crosier as a director on 2 September 2020 (2 pages)
10 February 2020	Director's details changed for Stephen Byrne on 10 February 2020 (2 pages)
6 January 2020	Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019 (1 page)
17 October 2019	Termination of appointment of Laura Helen Anderton as a secretary on 8 October 2019 (1 page)
27 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
18 July 2019	Full accounts made up to 31 October 2018 (39 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
11 September 2018	Registration of charge 021334140026, created on 5 September 2018 (22 pages)
2 August 2018	Registration of charge 021334140025, created on 18 July 2018 (51 pages)
31 July 2018	Full accounts made up to 31 October 2017 (37 pages)
20 July 2018	Satisfaction of charge 021334140024 in full (4 pages)
20 July 2018	Satisfaction of charge 021334140023 in full (4 pages)
20 July 2018	Satisfaction of charge 021334140022 in full (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 October 2016 (37 pages)
24 July 2017	Full accounts made up to 31 October 2016 (37 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 August 2016	Full accounts made up to 31 October 2015 (27 pages)
9 August 2016	Full accounts made up to 31 October 2015 (27 pages)
29 February 2016	Termination of appointment of Malcolm Peter Hingley as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Malcolm Peter Hingley as a director on 25 February 2016 (1 page)
4 November 2015	Registered office address changed from Travel House Churchgate Bolton Lancashire BL1 1th to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Travel House Churchgate Bolton Lancashire BL1 1th to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 4 November 2015 (1 page)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 250,000 (6 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 250,000 (6 pages)
31 July 2015	Full accounts made up to 31 October 2014 (25 pages)
31 July 2015	Full accounts made up to 31 October 2014 (25 pages)
2 July 2015	Director's details changed for Karen Morris on 26 June 2015 (2 pages)
2 July 2015	Director's details changed for Karen Morris on 26 June 2015 (2 pages)
16 March 2015	Appointment of Laura Helen Anderton as a secretary on 24 October 2014 (2 pages)
16 March 2015	Appointment of Laura Helen Anderton as a secretary on 24 October 2014 (2 pages)
13 February 2015	Termination of appointment of David Francis Speakman as a director on 24 October 2014 (1 page)
13 February 2015	Termination of appointment of Maureen Speakman as a director on 24 October 2014 (1 page)
13 February 2015	Termination of appointment of David Francis Speakman as a director on 24 October 2014 (1 page)
13 February 2015	Termination of appointment of Maureen Speakman as a director on 24 October 2014 (1 page)
12 February 2015	Termination of appointment of Paul Speakman as a director on 24 October 2014 (1 page)
12 February 2015	Termination of appointment of Anna Speakman as a director on 24 October 2014 (1 page)
12 February 2015	Termination of appointment of Paul Speakman as a director on 24 October 2014 (1 page)
12 February 2015	Termination of appointment of Anna Speakman as a director on 24 October 2014 (1 page)
27 January 2015	Termination of appointment of Derek Lorton as a director on 27 January 2015 (1 page)
27 January 2015	Appointment of Simon Andrew Shaw as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Simon Andrew Shaw as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Derek Lorton as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Derek Lorton as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Derek Lorton as a secretary on 27 January 2015 (1 page)
1 December 2014	Termination of appointment of Maureen Speakman as a secretary on 24 October 2014 (1 page)
1 December 2014	Termination of appointment of Maureen Speakman as a secretary on 24 October 2014 (1 page)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 October 2014	Registration of charge 021334140023, created on 24 October 2014 (71 pages)
30 October 2014	Registration of charge 021334140023, created on 24 October 2014 (71 pages)
29 October 2014	Satisfaction of charge 20 in full (4 pages)
29 October 2014	Satisfaction of charge 19 in full (4 pages)
29 October 2014	Satisfaction of charge 19 in full (4 pages)
29 October 2014	Registration of charge 021334140024, created on 24 October 2014 (84 pages)
29 October 2014	Satisfaction of charge 20 in full (4 pages)
29 October 2014	Registration of charge 021334140024, created on 24 October 2014 (84 pages)
28 October 2014	Registration of charge 021334140022, created on 24 October 2014 (84 pages)
28 October 2014	Registration of charge 021334140022, created on 24 October 2014 (84 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 250,000 (12 pages)
9 October 2014	Director's details changed for Kirsten Hughes on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Kirsten Hughes on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Kirsten Hughes on 9 October 2014 (2 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 250,000 (12 pages)
25 September 2014	Satisfaction of charge 021334140021 in full (1 page)
25 September 2014	Satisfaction of charge 021334140021 in full (1 page)
16 July 2014	Full accounts made up to 31 October 2013 (26 pages)
16 July 2014	Full accounts made up to 31 October 2013 (26 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 250,000 (13 pages)
10 October 2013	Director's details changed for Karen Morris on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Miss Anna Speakman on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Miss Anna Speakman on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Karen Morris on 10 October 2013 (2 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 250,000 (13 pages)
21 June 2013	Full accounts made up to 31 October 2012 (26 pages)
21 June 2013	Full accounts made up to 31 October 2012 (26 pages)
28 May 2013	Registration of charge 021334140021 (4 pages)
28 May 2013	Registration of charge 021334140021 (4 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (13 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (13 pages)
18 April 2012	Full accounts made up to 31 October 2011 (26 pages)
18 April 2012	Full accounts made up to 31 October 2011 (26 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (13 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (13 pages)
31 May 2011	Full accounts made up to 31 October 2010 (26 pages)
31 May 2011	Full accounts made up to 31 October 2010 (26 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (13 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (13 pages)
7 July 2010	Full accounts made up to 31 October 2009 (26 pages)
7 July 2010	Full accounts made up to 31 October 2009 (26 pages)
3 June 2010	Section 519 (1 page)
3 June 2010	Section 519 (1 page)
19 May 2010	Auditor's resignation (1 page)
19 May 2010	Auditor's resignation (1 page)
27 April 2010	Director's details changed for Malcolm Peter Hingley on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Malcolm Peter Hingley on 27 April 2010 (2 pages)
2 October 2009	Director's change of particulars / anna speakman / 01/02/2009 (1 page)
2 October 2009	Return made up to 14/09/09; full list of members (7 pages)
2 October 2009	Director's change of particulars / anna speakman / 01/02/2009 (1 page)
2 October 2009	Return made up to 14/09/09; full list of members (7 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 June 2009	Full accounts made up to 31 October 2008 (26 pages)
2 June 2009	Full accounts made up to 31 October 2008 (26 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 19 (11 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 19 (11 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 20 (15 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 20 (15 pages)
7 April 2009	Resolutions RES13 ‐ Credit facilities agreement 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
7 April 2009	Resolutions RES13 ‐ Credit facilities agreement 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
30 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2009	Re-registration of Memorandum and Articles (12 pages)
26 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 March 2009	Re-registration of Memorandum and Articles (12 pages)
26 March 2009	Application for reregistration from PLC to private (1 page)
26 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 March 2009	Application for reregistration from PLC to private (1 page)
26 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
6 November 2008	Return made up to 14/09/08; full list of members (11 pages)
6 November 2008	Director's change of particulars / stephen byrne / 01/09/2008 (1 page)
6 November 2008	Return made up to 14/09/08; full list of members (11 pages)
6 November 2008	Director's change of particulars / david speakman / 01/09/2008 (1 page)
6 November 2008	Director's change of particulars / stephen byrne / 01/09/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / maureen speakman / 01/09/2008 (1 page)
6 November 2008	Director's change of particulars / david speakman / 01/09/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / maureen speakman / 01/09/2008 (1 page)
9 April 2008	Full accounts made up to 31 October 2007 (26 pages)
9 April 2008	Full accounts made up to 31 October 2007 (26 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
6 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 April 2007	Full accounts made up to 31 October 2006 (28 pages)
20 April 2007	Full accounts made up to 31 October 2006 (28 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Return made up to 14/09/06; full list of members (13 pages)
3 November 2006	Return made up to 14/09/06; full list of members (13 pages)
20 June 2006	Full accounts made up to 31 October 2005 (26 pages)
20 June 2006	Full accounts made up to 31 October 2005 (26 pages)
20 October 2005	New secretary appointed (1 page)
20 October 2005	New secretary appointed (1 page)
14 October 2005	Return made up to 14/09/05; full list of members (12 pages)
14 October 2005	Return made up to 14/09/05; full list of members (12 pages)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
26 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 September 2005	Declaration of assistance for shares acquisition (10 pages)
26 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 September 2005	Declaration of assistance for shares acquisition (10 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (6 pages)
14 September 2005	Particulars of mortgage/charge (6 pages)
9 September 2005	Application for reregistration from private to PLC (1 page)
9 September 2005	Auditor's statement (3 pages)
9 September 2005	Re-registration of Memorandum and Articles (12 pages)
9 September 2005	Declaration on reregistration from private to PLC (1 page)
9 September 2005	Re-registration of Memorandum and Articles (12 pages)
9 September 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 2005	Auditor's report (1 page)
9 September 2005	Application for reregistration from private to PLC (1 page)
9 September 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 2005	Declaration on reregistration from private to PLC (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Balance Sheet (3 pages)
9 September 2005	Balance Sheet (3 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Auditor's statement (3 pages)
9 September 2005	Auditor's report (1 page)
6 September 2005	Re-registration of Memorandum and Articles (12 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Re-registration of Memorandum and Articles (12 pages)
6 September 2005	Certificate of re-registration from Public Limited Company to Private (2 pages)
6 September 2005	Certificate of re-registration from Public Limited Company to Private (2 pages)
6 September 2005	Application for reregistration from PLC to private (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Application for reregistration from PLC to private (2 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2005	Full accounts made up to 31 October 2004 (24 pages)
26 April 2005	Full accounts made up to 31 October 2004 (24 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
19 October 2004	Return made up to 14/09/04; full list of members (11 pages)
19 October 2004	Return made up to 14/09/04; full list of members (11 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
5 March 2004	Auditor's report (1 page)
5 March 2004	Re-registration of Memorandum and Articles (11 pages)
5 March 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 2004	Balance Sheet (1 page)
5 March 2004	Auditor's statement (1 page)
5 March 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 March 2004	Balance Sheet (1 page)
5 March 2004	Application for reregistration from private to PLC (1 page)
5 March 2004	Auditor's statement (1 page)
5 March 2004	Auditor's report (1 page)
5 March 2004	Re-registration of Memorandum and Articles (11 pages)
5 March 2004	Declaration on reregistration from private to PLC (1 page)
5 March 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 2004	Application for reregistration from private to PLC (1 page)
5 March 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 March 2004	Declaration on reregistration from private to PLC (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 October 2003 (23 pages)
4 February 2004	Full accounts made up to 31 October 2003 (23 pages)
21 January 2004	Return made up to 16/08/03; full list of members (9 pages)
21 January 2004	Return made up to 16/08/03; full list of members (9 pages)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Return made up to 14/09/03; full list of members (8 pages)
16 October 2003	Return made up to 14/09/03; full list of members (8 pages)
9 March 2003	Full accounts made up to 31 October 2002 (24 pages)
9 March 2003	Full accounts made up to 31 October 2002 (24 pages)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Return made up to 14/09/02; full list of members (8 pages)
9 October 2002	Return made up to 14/09/02; full list of members (8 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
21 March 2002	Full accounts made up to 31 October 2001 (23 pages)
21 March 2002	Full accounts made up to 31 October 2001 (23 pages)
25 October 2001	Return made up to 14/09/01; full list of members (8 pages)
25 October 2001	Return made up to 14/09/01; full list of members (8 pages)
4 September 2001	Full accounts made up to 31 October 2000 (23 pages)
4 September 2001	Full accounts made up to 31 October 2000 (23 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
28 June 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: travel house hamilton street atherton manchester M46 0TH (1 page)
12 January 2000	Registered office changed on 12/01/00 from: travel house hamilton street atherton manchester M46 0TH (1 page)
8 October 1999	Nc inc already adjusted 01/04/99 (1 page)
8 October 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
8 October 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1999	Nc inc already adjusted 01/04/99 (1 page)
21 September 1999	Return made up to 14/09/99; full list of members (6 pages)
21 September 1999	Return made up to 14/09/99; full list of members (6 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Registered office changed on 02/02/99 from: stonyway dalegarth avenue heaton bolton BL1 5DW (1 page)
2 February 1999	Registered office changed on 02/02/99 from: stonyway dalegarth avenue heaton bolton BL1 5DW (1 page)
31 January 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
31 January 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Return made up to 14/09/98; full list of members (6 pages)
25 September 1998	Return made up to 14/09/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
16 December 1997	Â£ nc 110000/185000 30/10/97 (1 page)
16 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 December 1997	Ad 30/10/97--------- Â£ si 75000@1=75000 Â£ ic 103000/178000 (2 pages)
16 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 December 1997	Ad 30/10/97--------- Â£ si 75000@1=75000 Â£ ic 103000/178000 (2 pages)
16 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
16 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
16 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
16 December 1997	Â£ nc 110000/185000 30/10/97 (1 page)
16 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
29 September 1997	Return made up to 14/09/97; full list of members (6 pages)
29 September 1997	Return made up to 14/09/97; full list of members (6 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 October 1996	Return made up to 14/09/96; full list of members (6 pages)
14 October 1996	Return made up to 14/09/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 October 1995 (14 pages)
29 August 1996	Full accounts made up to 31 October 1995 (14 pages)
9 August 1996	Company name changed david speakman travel LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed david speakman travel LIMITED\certificate issued on 12/08/96 (2 pages)
20 June 1996	Memorandum and Articles of Association (13 pages)
20 June 1996	Memorandum and Articles of Association (13 pages)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 June 1996	Nc inc already adjusted 22/04/96 (1 page)
17 June 1996	Nc inc already adjusted 28/10/94 (1 page)
17 June 1996	Nc inc already adjusted 22/04/96 (1 page)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 June 1996	Ad 28/10/94--------- Â£ si 23000@1 (2 pages)
17 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1996	Ad 28/10/94--------- Â£ si 23000@1 (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 June 1996	Nc inc already adjusted 28/10/94 (1 page)
17 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1995	Return made up to 14/09/95; full list of members (6 pages)
10 October 1995	Return made up to 14/09/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)
1 May 1995	Full accounts made up to 30 June 1994 (12 pages)
1 May 1995	Full accounts made up to 31 October 1994 (12 pages)
1 May 1995	Full accounts made up to 31 October 1994 (12 pages)
10 April 1995	Registered office changed on 10/04/95 from: 16 market street atherton M29 0DN (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 16 market street atherton M29 0DN (1 page)
19 January 1995	Ad 28/10/94--------- Â£ si 2300@1=2300 Â£ ic 40000/42300 (2 pages)
19 January 1995	Ad 28/10/94--------- Â£ si 2300@1=2300 Â£ ic 40000/42300 (2 pages)
9 November 1994	Ad 22/11/93--------- Â£ si 20000@1 (2 pages)
9 November 1994	Return made up to 14/09/94; full list of members (5 pages)
9 November 1994	Return made up to 14/09/94; full list of members (5 pages)
9 November 1994	Ad 22/11/93--------- Â£ si 20000@1 (2 pages)
13 December 1993	Ad 22/11/93--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
13 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1993	Ad 22/11/93--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
13 December 1993	Nc inc already adjusted 22/11/93 (1 page)
13 December 1993	Nc inc already adjusted 22/11/93 (1 page)
13 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1993	Return made up to 14/09/93; no change of members (6 pages)
22 October 1993	Return made up to 14/09/93; no change of members (6 pages)
24 September 1992	Return made up to 14/09/92; no change of members 363(287) ‐ Registered office changed on 24/09/92 (4 pages)
24 September 1992	Return made up to 14/09/92; no change of members 363(287) ‐ Registered office changed on 24/09/92 (4 pages)
11 December 1991	Return made up to 14/09/91; full list of members (5 pages)
11 December 1991	Return made up to 14/09/91; full list of members (5 pages)
1 October 1991	Return made up to 14/12/90; full list of members (6 pages)
1 October 1991	Return made up to 14/12/90; full list of members (6 pages)
15 October 1990	Particulars of mortgage/charge (16 pages)
15 October 1990	Particulars of mortgage/charge (16 pages)
11 October 1990	Return made up to 14/12/89; full list of members (4 pages)
11 October 1990	Return made up to 14/12/89; full list of members (4 pages)
8 January 1990	New secretary appointed;director resigned;new director appointed (2 pages)
8 January 1990	New secretary appointed;director resigned;new director appointed (2 pages)
24 August 1989	Full accounts made up to 30 June 1988 (11 pages)
24 August 1989	Full accounts made up to 30 June 1988 (11 pages)
12 June 1989	Company name changed incentive, media & business trav el LIMITED\certificate issued on 13/06/89 (2 pages)
12 June 1989	Company name changed incentive, media & business trav el LIMITED\certificate issued on 13/06/89 (2 pages)
12 December 1988	Director resigned;new director appointed (2 pages)
12 December 1988	Director resigned;new director appointed (2 pages)
13 October 1988	Return made up to 14/09/88; full list of members (4 pages)
13 October 1988	Return made up to 14/09/88; full list of members (4 pages)
20 May 1987	Certificate of incorporation (1 page)
20 May 1987	Incorporation (14 pages)
20 May 1987	Incorporation (14 pages)
20 May 1987	Certificate of incorporation (1 page)

Travel Counsellors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check