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IAN ALLAN TRAVEL LIMITED

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

Company details

TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS

IAN ALLAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00494505
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.19
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 79110 - Travel agency activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.12.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016
Form type: CH01
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.12
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.17
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.05
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH
Form type: AP01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR PATRICK JOSEPH O'NEILL
Form type: AP01
Date: 2011.04.08
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.28
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28

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Company directors and board members:

DEREK ARTHUR HART (current)
Secretary, 2002.07.26
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
DAVID IAN ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
EDWIN PAUL ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
TERMINAL HSE STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX
GILLIAN SUSAN ALLAN (current)
Director, COMPANY DIRECTOR, 1993.08.05
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
PATRICK JOSEPH O'NEILL (current)
Director, 2011.04.01
TERMINAL HSE STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX
MICHAEL ANDREW SMITH (current)
Director, CHARTERED ACCOUNTANT, 2011.05.01
TERMINAL HSE STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX
ANTHONY DOUGLAS WATKINS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.29
GREYSMEAD STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
JOHN NICOL (resigned)
Secretary, 1991.07.29 - 2002.08.31
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY
IAN ALLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 2007.08.01
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
JANE BAYS ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.08.05 - 2003.02.20
8 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
MOLLIE EILEEN ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.08.05 - 2006.11.13
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
FREDERICK HENRY BRAZINGTON (resigned)
Director, 2000.12.01 - 2003.03.31
72 CRANWELLS PARK WESTON ROAD , BATH
BA1 2YE, AVON

Companies near to IAN ALLAN TRAVEL ltd.

Information about the Private Limited Company IAN ALLAN 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