Founded in 1961, Usher Travel Service Ltd has its registered office in Wallasey, Merseyside, it's status at Companies House is "Active". Morton, Donna Marie, Morton, Gavin Robert, Roberts, Ann, Davies, Norman Charles, Davies, Richard Ronald, Usher, Bennett are listed as directors of this business. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Norman Charles | N/A | 30 September 2011 | 1 |
| DAVIES, Richard Ronald | N/A | 30 September 2011 | 1 |
| USHER, Bennett | N/A | 13 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTON, Donna Marie | 15 March 2004 | - | 1 |
| MORTON, Gavin Robert | 17 April 2000 | 02 September 2004 | 1 |
| ROBERTS, Ann | N/A | 17 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| CH01 - Change of particulars for director | 15 September 2020 | |
| PSC04 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 16 March 2018 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| SH01 - Return of Allotment of shares | 24 March 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AA - Annual Accounts | 25 March 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
| SH01 - Return of Allotment of shares | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1998 | |
| 287 - Change in situation or address of Registered Office | 29 April 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| 288 - N/A | 26 February 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363s - Annual Return | 18 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1991 | |
| RESOLUTIONS - N/A | 30 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1991 | |
| 123 - Notice of increase in nominal capital | 30 May 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 363a - Annual Return | 19 March 1991 | |
| 288 - N/A | 03 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| 123 - Notice of increase in nominal capital | 21 May 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 06 September 1988 | |
| 288 - N/A | 31 May 1988 | |
| AA - Annual Accounts | 18 April 1987 | |
| 363 - Annual Return | 18 April 1987 | |
| 288 - N/A | 18 April 1987 | |
| NEWINC - New incorporation documents | 23 November 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 June 2010 | Outstanding |
N/A |
| Legal charge | 30 March 2010 | Outstanding |
N/A |
