Mccabe Travel Limited in 282 Farnborough Road FARNBOROUGH

Mccabe Travel Limited FARNBOROUGH

Founded in 1987, Mccabe Travel, classified under reg no. 02125334 is an active company. Currently registered at Abbey House GU14 7NA, Farnborough the company has been in the business for thirty seven years. Its financial year was closed on October 30 and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely Leslie W., Ian F. and Stewart L. and others. In addition one secretary - Leslie W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mccabe Travel Limited Address / Contact

Office Address	Abbey House
Office Address2	282 Farnborough Road
Town	Farnborough
Post code	GU14 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02125334
Date of Incorporation	Thu, 23rd Apr 1987
Industry	Tour operator activities
End of financial Year	30th October
Company age	37 years old
Account next due date	Tue, 30th Jul 2024 (101 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Leslie W.

Position: Director

Appointed: 27 September 2022

Leslie W.

Position: Secretary

Appointed: 27 September 2022

Ian F.

Position: Director

Appointed: 23 December 2020

Stewart L.

Position: Director

Appointed: 23 December 2020

Paul E.

Position: Director

Appointed: 07 May 2020

Alistair M.

Position: Director

Resigned: 23 December 2020

Alistair M.

Position: Secretary

Resigned: 07 May 2020

Paul E.

Position: Secretary

Appointed: 14 April 2022

Resigned: 27 September 2022

Rosemary N.

Position: Secretary

Appointed: 07 May 2020

Resigned: 24 January 2022

Richard B.

Position: Director

Appointed: 16 May 2014

Resigned: 14 November 2014

Rosemary N.

Position: Director

Appointed: 01 January 1999

Resigned: 24 January 2022

William L.

Position: Director

Appointed: 14 August 1995

Resigned: 23 December 2020

Robert T.

Position: Director

Appointed: 22 December 1991

Resigned: 22 October 2001

Mary M.

Position: Director

Appointed: 22 December 1991

Resigned: 06 July 2010

George M.

Position: Director

Appointed: 22 December 1991

Resigned: 06 May 1992

Susan C.

Position: Director

Appointed: 22 December 1991

Resigned: 06 May 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Meaningful Travel Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alistair M. This PSC owns 75,01-100% shares.

Meaningful Travel Limited

11 Hillgate Place, Balham Hill, London, SW12 9ER, United Kingdom

Legal authority	Uk
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	12855283
Notified on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair M.

Notified on	6 April 2016
Ceased on	23 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 7th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 7th, March 2024	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st October 2022 filed on: 21st, April 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st October 2021 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st October 2020 filed on: 15th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st October 2019 filed on: 3rd, August 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 1st, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 2nd, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 2nd, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 6th, August 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 5th, August 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 9th, July 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 2nd, August 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 30th, July 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 27th, August 2009	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st October 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2007 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 25th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 25th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 2nd, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 2nd, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 20th, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 20th, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 10th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 10th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 18th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 18th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 11th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 11th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 15th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 15th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 28th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 28th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 21st, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 21st, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th October 1995 filed on: 3rd, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th October 1995 filed on: 3rd, September 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st October 1994 filed on: 3rd, November 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1994 filed on: 3rd, November 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1993 filed on: 11th, April 1994	accounts
AA	Small company accounts made up to 31st October 1993 filed on: 11th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 8th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 8th, January 1993	accounts
AA	Full accounts for the period ending 31st October 1991 filed on: 26th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st October 1991 filed on: 26th, February 1992	accounts
AA	Full accounts for the period ending 31st October 1990 filed on: 20th, February 1991	accounts
AA	Full accounts for the period ending 31st October 1990 filed on: 20th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st October 1989 filed on: 30th, April 1990	accounts
AA	Full accounts for the period ending 31st October 1989 filed on: 30th, April 1990	accounts	Free Download
AA	Small company accounts made up to 31st October 1988 filed on: 17th, April 1989	accounts
AA	Small company accounts made up to 31st October 1988 filed on: 17th, April 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 30th October 1987 filed on: 19th, August 1988	accounts
AA	Accounts for a dormant company made up to 30th October 1987 filed on: 19th, August 1988	accounts	Free Download
224	Accounting reference date notified as 30/10 filed on: 24th, November 1987	accounts	Free Download
224	Accounting reference date notified as 30/10 filed on: 24th, November 1987	accounts

Mccabe Travel Limited FARNBOROUGH

Mccabe Travel Limited Address / Contact

Company Information / Profile

Company staff

Leslie W.

Leslie W.

Ian F.

Stewart L.

Paul E.

Alistair M.

Alistair M.

Paul E.

Rosemary N.

Richard B.

Rosemary N.

William L.

Robert T.

Mary M.

George M.

Susan C.

People with significant control

Company filings

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