ALTHAMS TRAVEL SERVICES LIMITED

Riverside Offices, Burnley, BB10 2AN Netherwood Road
StatusACTIVE
Company No.00042478
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Nov 1894
Years125 years, 11 months, 3 days


SUMMARY

ALTHAMS TRAVEL SERVICES LIMITED is an active private limited company with number 00042478. It was incorporated 125 years, 11 months, 3 days ago, on 16 November 1894. The company address is Riverside Offices, Burnley, BB10 2AN Netherwood Road, Burnley, Lancs and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALTHAMS TRAVEL SERVICES LIMITED is 'Travel agency activities ' (79110). The accounting category is 'Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryFULL
Returns Due Date25 Jul 2017
Returns Last Date27 Jun 2016
Nature of business (SIC)
79110Travel agency activities
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


MASON, Karen Blanche
Secretary
ACTIVE
Assigned on 27 Feb 2018
Current time on role 2 years, 7 months, 20 days

COOK, John Michael
Director
ACTIVE
Assigned on 26 Sep 1995
Current time on role 25 years, 0 months, 23 days

GRIFFIN, Jacqueline
Director
ACTIVE
Assigned on 27 May 2015
Current time on role 5 years, 4 months, 23 days

KNAGG, Alfred David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MASON, Karen Blanche
Director
ACTIVE
Assigned on 27 Feb 2018
Current time on role 2 years, 7 months, 20 days

MCALLISTER, Alison Sandra
Director
ACTIVE
Assigned on 29 Nov 2000
Current time on role 19 years, 10 months, 20 days



BALL, David Michael
Secretary
RESIGNED
Assigned on
Resigned on 09 Nov 2016
Time on role 3 years, 11 months, 10 days

KAY, Peter Sellers
Director
RESIGNED
Assigned on
Resigned on 20 Sep 1995
Time on role 25 years, 0 months, 29 days

STARKIE, Edward Arthur
Director
RESIGNED
Assigned on
Resigned on 25 Jan 2018
Time on role 2 years, 8 months, 24 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Deed of charge over credit balances


Created on 06 Jul 2009
Delivered on 11 Jul 2009
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re althams travel services limited business premium account number 73401154.


Transactions

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Legal charge


Created on 14 Feb 1996
Delivered on 01 Mar 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
91A queen street morley leeds west yorkshire.


Transactions

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Legal charge


Created on 14 Feb 1996
Delivered on 01 Mar 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
24 market place dewsbury west yorkshire.


Transactions

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Legal charge


Created on 14 Feb 1996
Delivered on 01 Mar 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
94 high street scunthorpe humberside.


Transactions

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Mortgage


Created on 05 Jun 1935
Delivered on 20 Jun 1935
Status Fully-satisfied

Persons Entitled
Martins Bank Limited

Amount Secured
All moneys due etc

Short Particulars
Properties in rawtenstall, darwin and clitheroe lancs. Together with plant machinery implements and fixtures. See the mortgage charge document for full details.


Transactions

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