Having been setup in 1989, Travel Master Holidays Ltd are based in Shropshire, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Owen, David Alan, Owen, Michael, Horton, Joyce Ruth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, David Alan | N/A | - | 1 |
| OWEN, Michael | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Joyce Ruth | N/A | 31 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 24 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363s - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363a - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1998 | |
| 363s - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 25 July 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| 395 - Particulars of a mortgage or charge | 05 February 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 363b - Annual Return | 12 September 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 363 - Annual Return | 23 October 1990 | |
| 288 - N/A | 18 September 1990 | |
| CERTNM - Change of name certificate | 21 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1990 | |
| RESOLUTIONS - N/A | 25 August 1989 | |
| 287 - Change in situation or address of Registered Office | 25 August 1989 | |
| 288 - N/A | 25 August 1989 | |
| MEM/ARTS - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| 123 - Notice of increase in nominal capital | 22 August 1989 | |
| 288 - N/A | 18 August 1989 | |
| NEWINC - New incorporation documents | 18 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 May 2012 | Outstanding |
N/A |
| Guarantee & debenture | 14 December 2011 | Outstanding |
N/A |
| Fixed and floating charge | 04 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 August 1991 | Fully Satisfied |
N/A |
