TRAVEL COUNSELLORS GROUP LIMITED
Address
TRAVEL COUNSELLORS GROUP LIMITED
Phone: 0161 464 5000Web: www.travelcounsellors.co.uk
Classification:
Legal Information
Company Registration No.:
05502127
Incorporation Date:
7 Jul 2005
(11 Years old)
Financial Year End:
31 Oct
Capital:
£32,756.00
on 20 Jul 2016
For period ending:
31 Oct 2015
Filed on:
9 Aug 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Jul 2015
Filed on:
13 Jul 2015
Purchase latest return for £4.99
Information correct as of: 1 Jun 2017 - Check for updates
Map
Recently Filed Documents - 87 available
- Annual Accounts For Year Ended 31 Oct 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Oct 09 - £4.99
Directors and Secretaries
| Laura Anderton | |
| 24 Oct 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Stephen Byrne | |
| 11 Aug 2005 ⇒ Present ( 11 Years ) | Director |
| Kirsten Hughes | |
| 11 Aug 2005 ⇒ Present ( 11 Years ) | Director |
| Karen Morris | |
| 11 Aug 2005 ⇒ Present ( 11 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
CHURCHGATE
BOLTON
LANCASHIRE
BL1 1TH
Changed 4 Nov 2015
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
MANCHESTER
M2 3AB
Changed 16 Sep 2005
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.travelcounsellorsgroup.co.uk
www.travelcounsellorsgroup.com
www.travelcounsellors.services
www.travelcounsellorsgroup.services
www.travelcounsellors.agency
www.travelcounsellorsgroup.net
www.travelcounsellors.support
Company Annual Accounts
Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
17 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 31 Oct 2011 | 19 Jun 2012 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 26 times in the last few years