0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE TRAVEL COMPANY LIMITED

Learn more about THE TRAVEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 30 EASTBOURNE TERRACE, LONDON, W2 6LA

THE TRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00422800
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

STARPROP LLP
RENT SECURITY DEPOSIT DEED - Outstanding on 2010.01.21

List of company documents:

buy all documents
Find out more information about THE TRAVEL COMPANY LIMITED. Our website makes it possible to view other available documents related to THE TRAVEL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
£2.95
Add to cart
01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
COMPANY BUSINESS - AUTHORITY TO EXECUTE AND DELIVER DOCUMENTS 25/06/2014
Form type: RES13
Date: 2015.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
£2.95
Add to cart
01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
£2.95
Add to cart
01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE GATHERCOLE
Form type: TM01
Date: 2012.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
ADOPT ARTICLES 24/01/2012
Form type: RES01
Date: 2012.01.27
£2.95
Add to cart
01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.08
£2.95
Add to cart
FACILITIES AGEEMENT 22/11/2011
Form type: RES13
Date: 2011.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, 3RD FLOOR, 30 EASTBOURNE TERRACE, LONDON, W2 6LA, ENGLAND
Form type: AD01
Date: 2011.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, 3RD FLOOR, 30 EASTBOURNE TERRACE, LONDON, W2 6LA, ENGLAND
Form type: AD01
Date: 2011.11.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, 3RD FLOOR, EASTBOURNE TERRACE, LONDON, W2 6LA, ENGLAND
Form type: AD01
Date: 2011.11.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010
Form type: CH03
Date: 2011.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.03.07
£2.95
Add to cart
01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
SECRETARY APPOINTED MISS LAURA EVERITT
Form type: AP03
Date: 2010.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE GATHERCOLE
Form type: TM02
Date: 2010.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009
Form type: CH03
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.26
Child documents:
Document type: ANNOTATION
Date: 2007.09.26
Form type: RES13
Document description: RE INTERCREDITOR AGREEM 11/09/07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
Add to cart
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2007.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: RES13
Document description: AGREEMENT,DOCUMENTS 12/04/06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LAURA EVERITT (current)
Secretary, 2010.09.23
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
MICHELE LAWLEY (current)
Director, OPERATIONS DIRECTOR, 1999.12.06
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
MICHAEL JOHN ALFRED WALLEY (current)
Director, 1991.01.01
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
CLIVE DAVID GATHERCOLE (resigned)
Secretary, 1996.03.29 - 2010.09.23
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET , LONDON
W1H 5AF
IAN WILSON (resigned)
Secretary, 1991.01.01 - 1996.03.29
FLINT COTTAGE FOX LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6SB, BUCKINGHAMSHIRE
KEVIN ALLEN CARTER (resigned)
Director, ACCOUNTANT, 1999.12.06 - 2005.06.20
MOLINEUX 2 ARUNDEL CLOSE , MAIDENHEAD
SL6 5JY, BERKSHIRE
STEPHEN PAUL ETCHELLS (resigned)
Director, TRAVEL EXECUTIVE, 1991.01.01 - 1997.09.26
KINGFISHER HOUSE MANOR GARDENS , WOOBURN GREEN
HR10 0EA, BUCKINGHAMSHIRE
DAVID LEE FISHER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.05.06 - 1994.07.06
223 HARVEST LANE , BROOMHALL
PA 19008, PHILADELPHIA
USA
CLIVE DAVID GATHERCOLE (resigned)
Director, FINANCE DIRECTOR, 1999.02.01 - 2012.08.27
3RD FLOOR 30 EASTBOURNE TERRACE , LONDON
W2 6LA
ENGLAND
SUSAN JANE MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.03.12
BELTONS STARTINS LANE , COOKHAM DEAN
SL6 9AN, BERKSHIRE
HAL FREDERIC ROSENBLUTH (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.05.06 - 1994.07.06
275 GLENMOOR ROAD , GLADWYNE
PA 19103, PHILADELPHIA PA
USA
MAX LESLIE SEEBURG (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.03.12
57 HONEY END LANE , READING
RG3 4EL, BERKSHIRE
JOHN HENRY TRAFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.03.12
23 ERLEIGH COURT DRIVE EARLEY , READING
RG6 1EB, BERKSHIRE
DAVID RONALD WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 2004.12.10
OAK TREE HOUSE BLIND LANE , BOURNE END
SL8 5LF, BUCKINGHAMSHIRE

Companies near to THE TRAVEL COMPANY ltd.

Information about the Private Limited Company THE TRAVEL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data