About

Registered Number: 02618626
Date of Incorporation: 07/06/1991 (33 years and 9 months ago)
Company Status: Active
Registered Address: International House, 1 Church Lane, Prestwich, Manchester, M25 1AN

 

Travelworld International (Manchester) Ltd was founded on 07 June 1991 with its registered office in Prestwich, Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Travelworld International (Manchester) Ltd. Edge, Francine, Rafferty, Jeffrey Robert are the current directors of Travelworld International (Manchester) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDGE, Francine 08 November 2012 - 1
RAFFERTY, Jeffrey Robert 03 June 1991 30 April 1994 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 14 June 2019
MR01 - N/A 02 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 15 June 2016
AA01 - Change of accounting reference date 19 February 2016
AUD - Auditor's letter of resignation 21 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 June 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 01 April 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 26 March 2013
AP03 - Appointment of secretary 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
AR01 - Annual Return 17 June 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 15 June 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 12 March 2010
CH01 - Change of particulars for director 09 March 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 30 August 2005
363a - Annual Return 11 August 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 12 August 2004
MISC - Miscellaneous document 15 July 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 27 July 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 20 July 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 26 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 30 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
363s - Annual Return 26 June 1997
225 - Change of Accounting Reference Date 17 March 1997
287 - Change in situation or address of Registered Office 14 March 1997
AA - Annual Accounts 14 March 1997
395 - Particulars of a mortgage or charge 13 March 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 01 May 1995
395 - Particulars of a mortgage or charge 23 January 1995
363s - Annual Return 12 July 1994
288 - N/A 12 July 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 05 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1993
AA - Annual Accounts 02 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1993
AA - Annual Accounts 03 December 1992
363a - Annual Return 29 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
287 - Change in situation or address of Registered Office 18 July 1991
NEWINC - New incorporation documents 07 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2019 Outstanding

N/A

Guarantee and debenture 01 November 2012 Outstanding

N/A

Deed of charge over credit balances 10 April 2012 Outstanding

N/A

Debenture 26 May 1998 Outstanding

N/A

Legal charge 27 February 1997 Outstanding

N/A

Deed of charge 17 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.