TRAVEL COUNSELLORS GROUP LIMITED

Address

TRAVEL COUNSELLORS GROUP LIMITED
VENUS NO 1 OLD PARK LANE
TRAFFORD CITY
MANCHESTER
ENGLAND
M41 7HA
Phone: 0161 464 5000
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
05502127
Incorporation Date:
7 Jul 2005 (12 Years old)
Financial Year End:
31 Oct
Capital:
£32,756.00 on 20 Jul 2016
For period ending:
31 Oct 2016
Filed on:
24 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2015
Filed on:
13 Jul 2015
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Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 89 available


Directors and Secretaries

Laura Anderton
24 Oct 2014 ⇒ Present ( 3 Years ) Company Secretary
Stephen Byrne
11 Aug 2005 ⇒ Present ( 12 Years ) Director
Kirsten Hughes
11 Aug 2005 ⇒ Present ( 12 Years ) Director
Karen Morris
11 Aug 2005 ⇒ Present ( 12 Years ) Director
Simon Shaw
27 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 30 Oct 2014
EQUISTONE PARTNERS EUROPE LIMITED (SECURITY TRUSTEE)
- OUTSTANDING on 29 Oct 2014
EQUISTONE PARTNERS EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED IN THE DEBENTURE)
- OUTSTANDING on 28 Oct 2014

Previous Company Names

INHOCO 3223 LIMITED
Changed 9 Aug 2005

Previous Addresses

TRAVEL HOUSE
CHURCHGATE
BOLTON
LANCASHIRE
BL1 1TH
Changed 4 Nov 2015

100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Changed 16 Sep 2005


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
13 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 24 Jul 2017 9
31 Oct 2015 9 Aug 2016 10
31 Oct 2014 31 Jul 2015 9
31 Oct 2013 16 Jul 2014 9
31 Oct 2012 21 Jun 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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89 other company documents are available

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