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REDFERN TRAVEL LIMITED

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

Company details

SHIRE HOUSE, HUMBOLDT STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 5HQ

REDFERN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00488182
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.10
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company REDFERN TRAVEL LIMITED is a Private Limited Company, registration number 00488182, established in United Kingdom on the 10. November 1950. The company is now active. The company has been in business for 66 years and 1 month. The company is based on SHIRE HOUSE, HUMBOLDT STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 5HQ. Business of the company REDFERN TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "11/04/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.11. We do not have any information about the company REDFERN TRAVEL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.06.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.10.31
BARCLAYS BANK PLC
- Outstanding on 2015.06.17
BARCLAYS BANK PLC
- Outstanding on 2015.07.15

List of company documents:

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Find out more information about REDFERN TRAVEL LIMITED. Our website makes it possible to view other available documents related to REDFERN TRAVEL 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.
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 24/12/2015 FROM, AIT HOUSE, PO BOX 312, 16 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 1PL
Form type: AD01
Date: 2015.12.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004881820022
Form type: MR01
Date: 2015.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004881820021
Form type: MR01
Date: 2015.06.17
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SECRETARY APPOINTED MS VICKI FAY POLLARD
Form type: AP03
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLAN WEBSTER
Form type: TM02
Date: 2015.06.12
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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ADOPT ARTICLES 01/07/2014
Form type: RES01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ST JOHN SHAWE / 01/05/2014
Form type: CH01
Date: 2014.05.02
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.26
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FIRTH WEBSTER / 06/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FIRTH WEBSTER / 06/03/2013
Form type: CH01
Date: 2013.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN FIRTH WEBSTER / 06/03/2013
Form type: CH03
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
Form type: TM01
Date: 2013.02.26
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.07.19
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
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DIRECTOR APPOINTED MR JAMES DAVID SCOTT
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MR MARK WATSON BOWERS
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MR GARETH NEIL HOPWOOD
Form type: AP01
Date: 2012.01.11
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, ., PO BOX 312 AIT HOUSE, 16 ELDON PLACE, BRADFORD, WEST YORKSHIRE BD1 1PL
Form type: 287
Date: 2006.04.11
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, PIECE HALL YARD, BRADFORD 1, WEST YORKSHIRE BD1 1PJ
Form type: 287
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.05

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Company directors and board members:

VICKI FAY POLLARD (current)
Secretary, 2015.06.11
SHIRE HOUSE HUMBOLDT STREET , BRADFORD
BD1 5HQ, WEST YORKSHIRE
ENGLAND
MARK WATSON BOWERS (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.01.11
SHIRE HOUSE HUMBOLDT STREET , BRADFORD
BD1 5HQ, WEST YORKSHIRE
ENGLAND
GARETH NEIL HOPWOOD (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.01.11
SHIRE HOUSE HUMBOLDT STREET , BRADFORD
BD1 5HQ, WEST YORKSHIRE
ENGLAND
ANTHONY ST JOHN SHAWE (current)
Director, COMPANY DIRECTOR, 2000.03.17
SHIRE HOUSE HUMBOLDT STREET , BRADFORD
BD1 5HQ, WEST YORKSHIRE
ENGLAND
ALLAN FIRTH WEBSTER (current)
Director, ADMINISTRATION, 1999.03.17
FAIRWAYS GOLF CLUB ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
IAN CHARLES WOTTON (current)
Director, COMPANY DIRECTOR, 1999.03.17
HALL FARM BARNS 11 HILLAM HALL VIEW, HILLAM , LEEDS
LS25 5NR, WEST YORKSHIRE
MARJORY ROSTRON JONES (resigned)
Secretary, 1991.04.20 - 1999.03.17
29 BELMONT AVENUE BAILDON , SHIPLEY
BD17 5AJ, WEST YORKSHIRE
ALLAN FIRTH WEBSTER (resigned)
Secretary, ADMINISTRATION, 1999.03.17 - 2015.06.10
FAIRWAYS GOLF CLUB ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
DENNIS BRIGGS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.20 - 1999.03.17
THE WELL HOUSE STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
GEOFFREY HALL (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1991.04.20 - 1999.03.17
3 MOORFIELD DRIVE BAILDON , SHIPLEY
BD17 6LQ, WEST YORKSHIRE
MARGARET ELEANOR JONES (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 1999.03.17
THE MANOR RIPLEY , HARROGATE
HG3 3EB, NORTH YORKSHIRE
RICHARD NICHOLAS ROSTRON JONES (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.04.15
ROSEBERRY COTTAGE , BISHOP THORNTON
HG3 3JP, NORTH YORKSHIRE
WILLIAM ROSTRON JONES (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 1999.03.17
THE MANOR RIPLEY , HARROGATE
HG3 3EB, NORTH YORKSHIRE
JAMES DAVID SCOTT (resigned)
Director, FINANCE MANAGER, 2012.01.11 - 2013.01.10
AIT HOUSE, PO BOX 312 16 ELDON PLACE , BRADFORD
BD1 1PL, WEST YORKSHIRE
KEITH WATSON (resigned)
Director, TRAVEL AGENT, 1997.10.01 - 1998.11.05
4 ROYAL CHASE TADCASTER ROAD , YORK
YO2 2LN, NORTH YORKSHIRE

Companies near to REDFERN TRAVEL ltd.

Information about the Private Limited Company REDFERN TRAVEL 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: 2016.05.12. Reload the data