TRAVEL MANAGEMENT GROUP PLC

Address

TRAVEL MANAGEMENT GROUP PLC
WORLDFARER HOUSE
DORMER PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5AA
Phone: 02476 852 949
Phone: 01494 415 878
Phone: 01926 313 112
Fax: 01926 831 578
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
01981934
Incorporation Date:
24 Jan 1986 (31 Years old)
Financial Year End:
28 Feb
Capital:
£100,000.00 on 24 Sep 2014
For period ending:
28 Feb 2014
Filed on:
6 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2014
Filed on:
24 Sep 2014
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Ian Currington
1 Jul 2009 ⇒ Present ( 7 Years ) Director
Peter Dick
28 Apr 1998 ⇒ Present ( 19 Years ) Director
Sarah Dunwoody
1 Mar 2010 ⇒ Present ( 7 Years ) Director
Guy Dunwoody
1 Jul 2009 ⇒ Present ( 7 Years ) Director
Margaret Dunwoody
28 Apr 1998 ⇒ Present ( 19 Years ) Director
Ian Dunwoody
before 29 Sep 1991 ⇒ Present ( 25 Years ) Director
Stephen Mclurgh
28 Apr 1998 ⇒ Present ( 19 Years ) Company Secretary
28 Apr 1998 ⇒ Present ( 19 Years ) Director
David Moore
1 Mar 2005 ⇒ Present ( 12 Years ) Director
Jason Smith
1 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Oct 2002
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 19 Oct 2002

Previous Addresses

EGISTERED OFFICE CHANGED ON 11/07/2012 FROM, MARLBOROUGH HOUSE, 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA
Changed 11 Jul 2012

133 MARSHALL LAKE ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RB
Changed 15 Apr 1988

PO BOX NO 11
BAKER ROOKE GOGENT ELLIOTT
46 DRURY LANE
SOLIHULL B91 3BQ
Changed 18 Dec 1987


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.travelmanagementgroup.tours
www.travelmanagementgroup.services
www.travelmanagementgroup.support
www.travelmanagementgroup.agency
www.travelmanagementgroup.org
www.travelmanagementgroup.org.uk
www.travelmanagementgroup.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 6 Aug 2014 6
28 Feb 2013 12 Jul 2013 5
29 Feb 2012 17 Jul 2012 5
28 Feb 2011 25 Jul 2011 5
28 Feb 2010 29 Jul 2010 5

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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