Bob Sopel Travel Limited

Company Name	Bob Sopel Travel Limited
Director	Stephen Byrne
Company Status	Active
Company Number	02397383
Category	Private Limited Company
Incorporation Date	21 June 1989(34 years, 10 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	Stephen Byrne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building Old Park Lane Urmston Manchester M41 7HA

Director Name	Mrs Brenda Jane Sopel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1991)
Role	Office Manager
Correspondence Address	1 Pexwood Chadderton Oldham Lancashire OL1 2TS

Director Name	Mr Robert Bohdan Sopel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	17 years, 5 months (resigned 14 November 2008)
Role	Manager
Country of Residence	England
Correspondence Address	1 Pexwood Chadderton Oldham Lancashire OL1 2TS

Secretary Name	Mr Robert Bohdan Sopel
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pexwood Chadderton Oldham Lancashire OL1 2TS

Secretary Name	Mrs Brenda Jane Sopel
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 4 months after company formation)
Appointment Duration	17 years (resigned 14 November 2008)
Role	Company Director
Correspondence Address	1 Pexwood Chadderton Oldham Lancashire OL1 2TS

Secretary Name	Mr Derek Lorton
Nationality	British
Status	Resigned
Appointed	14 November 2008(19 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Petersfield Gardens Culcheth Warrington WA3 4BQ

Location

Registered Address	Venus Building Old Park Lane Urmston Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East

Shareholders

53.5k at £1	Travel Counsellors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£136,583
Cash	£112
Current Liabilities	£143,522

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

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
18 February 1992	Delivered on: 21 February 1992 Satisfied on: 21 June 2001 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

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

18 February 1992

Delivered on: 21 February 1992
Satisfied on: 21 June 2001
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

Filing History

2 November 2020	Micro company accounts made up to 31 October 2019 (3 pages)
16 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
10 February 2020	Director's details changed for Stephen Byrne on 10 February 2020 (2 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from Travel House Churchgate Bolton BL1 1th to Venus Building Old Park Lane Urmston Manchester M41 7HA on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from Travel House Churchgate Bolton BL1 1th to Venus Building Old Park Lane Urmston Manchester M41 7HA on 25 July 2017 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 53,500 (3 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 53,500 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 February 2015	Termination of appointment of Derek Lorton as a secretary on 27 January 2015 (1 page)
6 February 2015	Termination of appointment of Derek Lorton as a secretary on 27 January 2015 (1 page)
29 October 2014	Satisfaction of charge 2 in full (4 pages)
29 October 2014	Satisfaction of charge 2 in full (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 53,500 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 53,500 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
11 October 2010	Full accounts made up to 31 October 2009 (13 pages)
11 October 2010	Full accounts made up to 31 October 2009 (13 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 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)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
7 April 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Credit facilities agreement 27/03/2009 (6 pages)
7 April 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Credit facilities agreement 27/03/2009 (6 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 February 2009	Return made up to 21/06/08; full list of members (3 pages)
12 February 2009	Return made up to 21/06/08; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 December 2008	Secretary appointed derek lorton (2 pages)
2 December 2008	Director appointed stephen byrne (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page)
2 December 2008	Secretary appointed derek lorton (2 pages)
2 December 2008	Appointment terminated director robert sopel (1 page)
2 December 2008	Appointment terminated director robert sopel (1 page)
2 December 2008	Appointment terminated secretary brenda sopel (1 page)
2 December 2008	Registered office changed on 02/12/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page)
2 December 2008	Appointment terminated secretary brenda sopel (1 page)
2 December 2008	Director appointed stephen byrne (2 pages)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 August 2006	Return made up to 21/06/06; full list of members (2 pages)
25 August 2006	Return made up to 21/06/06; full list of members (2 pages)
18 May 2006	Ad 02/05/06--------- Â£ si 3500@1=3500 Â£ ic 50000/53500 (2 pages)
18 May 2006	Ad 02/05/06--------- Â£ si 3500@1=3500 Â£ ic 50000/53500 (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
10 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
18 July 2005	Return made up to 21/06/05; full list of members (2 pages)
18 July 2005	Return made up to 21/06/05; full list of members (2 pages)
18 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
12 July 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
10 July 2003	Return made up to 21/06/03; full list of members (6 pages)
10 July 2003	Return made up to 21/06/03; full list of members (6 pages)
2 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
13 August 2002	Return made up to 21/06/02; full list of members (6 pages)
13 August 2002	Return made up to 21/06/02; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 October 2001	Registered office changed on 16/10/01 from: 27 henshaw street oldham OL1 1NH (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 27 henshaw street oldham OL1 1NH (1 page)
26 July 2001	Return made up to 21/06/01; full list of members (6 pages)
26 July 2001	Return made up to 21/06/01; full list of members (6 pages)
21 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 August 2000	Return made up to 21/06/00; full list of members (6 pages)
11 August 2000	Return made up to 21/06/00; full list of members (6 pages)
16 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
8 February 1999	Particulars of contract relating to shares (4 pages)
8 February 1999	Ad 15/01/99--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
8 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 February 1999	Nc inc already adjusted 15/01/99 (1 page)
8 February 1999	Nc inc already adjusted 15/01/99 (1 page)
8 February 1999	Ad 15/01/99--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
8 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 February 1999	Particulars of contract relating to shares (4 pages)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1998	Return made up to 21/06/98; full list of members (6 pages)
20 August 1998	Return made up to 21/06/98; full list of members (6 pages)
6 May 1998	Ad 09/03/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
6 May 1998	Particulars of contract relating to shares (4 pages)
6 May 1998	Particulars of contract relating to shares (4 pages)
6 May 1998	Ad 09/03/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
2 January 1998	Full accounts made up to 31 October 1997 (14 pages)
2 January 1998	Full accounts made up to 31 October 1997 (14 pages)
25 July 1997	Return made up to 21/06/97; full list of members (6 pages)
25 July 1997	Return made up to 21/06/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 October 1996 (15 pages)
7 January 1997	Full accounts made up to 31 October 1996 (15 pages)
3 September 1996	Accounting reference date extended from 31/08 to 31/10 (1 page)
3 September 1996	Accounting reference date extended from 31/08 to 31/10 (1 page)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 August 1995 (16 pages)
27 June 1996	Full accounts made up to 31 August 1995 (16 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
30 June 1995	Return made up to 21/06/95; no change of members (4 pages)
30 June 1995	Return made up to 21/06/95; no change of members (4 pages)
30 June 1995	Return made up to 21/06/94; no change of members; amend (6 pages)
30 June 1995	Return made up to 21/06/94; no change of members; amend (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 June 1994	Return made up to 21/06/94; full list of members (5 pages)
27 June 1994	Return made up to 21/06/94; full list of members (5 pages)
25 April 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
25 April 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
19 July 1993	Return made up to 21/06/93; full list of members 363(287) ‐ Registered office changed on 19/07/93 (5 pages)
19 July 1993	Return made up to 21/06/93; full list of members 363(287) ‐ Registered office changed on 19/07/93 (5 pages)
19 July 1993	Registered office changed on 19/07/93 from: 8 bridgeman terrace wigan WN1 1SX (1 page)
19 July 1993	Registered office changed on 19/07/93 from: 8 bridgeman terrace wigan WN1 1SX (1 page)
4 December 1992	Accounts for a small company made up to 31 August 1992 (6 pages)
4 December 1992	Accounts for a small company made up to 31 August 1992 (6 pages)
29 June 1992	Return made up to 21/06/92; no change of members 363(287) ‐ Registered office changed on 29/06/92 363(288) ‐ Director's particulars changed (4 pages)
29 June 1992	Return made up to 21/06/92; no change of members 363(287) ‐ Registered office changed on 29/06/92 363(288) ‐ Director's particulars changed (4 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
17 February 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
17 February 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
19 November 1991	Director resigned (2 pages)
19 November 1991	Director resigned (2 pages)
11 July 1991	Return made up to 21/06/91; no change of members (6 pages)
11 July 1991	Return made up to 21/06/91; no change of members (6 pages)
10 July 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
10 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
10 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1991	Return made up to 14/12/90; full list of members (5 pages)
3 March 1991	Return made up to 14/12/90; full list of members (5 pages)
18 February 1991	New director appointed (2 pages)
18 February 1991	New director appointed (2 pages)
18 September 1989	Wd 07/09/89 ad 31/08/89--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
18 September 1989	Wd 07/09/89 ad 31/08/89--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 September 1989	Registered office changed on 12/09/89 from: 2 mount street manchester M2 5WQ (1 page)
12 September 1989	Accounting reference date notified as 31/08 (1 page)
12 September 1989	Registered office changed on 12/09/89 from: 2 mount street manchester M2 5WQ (1 page)
12 September 1989	Accounting reference date notified as 31/08 (1 page)
27 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1989	Registered office changed on 27/07/89 from: 4 bishops avenue northwood niddlesex HA6 3DG (1 page)
27 July 1989	Registered office changed on 27/07/89 from: 4 bishops avenue northwood niddlesex HA6 3DG (1 page)
21 June 1989	Incorporation (14 pages)
21 June 1989	Incorporation (14 pages)