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RAMBLERS HOLIDAYS LIMITED

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

Company details

LEMSFORD MILL, LEMSFORD VILLAGE, WELWYN GARDEN CITY, HERTS, AL8 7TR

RAMBLERS HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00527266
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.24
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.07
BARCLAYS BANK PLC
- Outstanding on 2014.02.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.19
£2.95
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR PETER BALCHIN
Form type: TM01
Date: 2015.10.08
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE BENSEN
Form type: TM01
Date: 2014.10.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN DUXBURY
Form type: AP01
Date: 2014.07.17
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR BARRY CHARLES SOUTHWELL
Form type: AP01
Date: 2014.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005272660002
Form type: MR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.18
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DIRECTOR APPOINTED MRS SUSAN BROWN
Form type: AP01
Date: 2014.01.16
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EASTWOOD
Form type: TM01
Date: 2013.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.08
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR APPOINTED MR JONATHAN RICHARD BARKER COOK
Form type: AP01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.20
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DIRECTOR APPOINTED MRS THERESA MILTON
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED MISS GILLIAN WELSMAN
Form type: AP01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 08/08/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROLAND EASTWOOD / 08/08/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KATHLEEN COTTER / 08/08/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE JENNIFER BONNICK / 08/08/2011
Form type: CH01
Date: 2011.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 08/08/2011
Form type: CH03
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LILIAN COOK / 08/08/2011
Form type: CH01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER
Form type: TM01
Date: 2011.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.18
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 01/10/2009
Form type: CH01
Date: 2011.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 01/10/2009
Form type: CH03
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MRS KATHERINE BENSEN
Form type: AP01
Date: 2011.02.17
£2.95
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DIRECTOR APPOINTED MR PETER MALCOLM BALCHIN
Form type: AP01
Date: 2011.02.17
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 30/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FISHER / 30/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROLAND EASTWOOD / 30/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KATHLEEN COTTER / 30/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LILIAN COOK / 30/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE BONNICK / 30/03/2010
Form type: CH01
Date: 2010.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAVIS REAR
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BALCHIN
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD WITTS
Form type: 288b
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH EVANS
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE BENSEN
Form type: 288b
Date: 2009.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOCK / 08/03/2008
Form type: 288c
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CHAPMAN
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY LOCK
Form type: 288b
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MRS KATHLEEN LILIAN COOK
Form type: 288a
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED MRS ANTHONY GRAHAM LOCK
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED MRS ANTHONY GRAHAM LOCK
Form type: 288a
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.21

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Company directors and board members:

ANTHONY GRAHAM LOCK (current)
Secretary, 2000.03.04
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
CLARE JENNIFER BONNICK (current)
Director, COMPLIANCE DIRECTOR, 2007.06.09
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
SUSAN BROWN (current)
Director, MANAGEMENT CONSULTANT, 2013.10.14
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
KATHLEEN LILIAN COOK (current)
Director, MANAGING DIRECTOR, 2008.03.08
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
ANNETTE KATHLEEN COTTER (current)
Director, RETIRED, 2000.03.04
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
MICHAEL JOHN DUXBURY (current)
Director, LEGAL CONSULTANT, 2014.06.27
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
ANTHONY GRAHAM LOCK (current)
Director, MANAGING DIRECTOR, 2008.03.08
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
THERESA MILTON (current)
Director, RETIRED, 2011.08.26
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
BARRY CHARLES SOUTHWELL (current)
Director, RETIRED, 2014.03.14
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
GILLIAN PATRICIA ANN WELSMAN (current)
Director, RETIRED, 2011.07.08
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
CLIVE SYLVESTER BOUCHER (resigned)
Secretary, ACCOUNTANT, 1992.04.06 - 1995.05.01
9 OXENDEN DRIVE , HODDESDON
EN11 8QF, HERTFORDSHIRE
JOHN HARRY BOWEN (resigned)
Secretary, ACCOUNTANT, 1995.05.01 - 1998.07.22
16 CROFTWELL , HARPENDEN
AL5 1JG, HERTFORDSHIRE
RONALD GAUL (resigned)
Secretary, 1998.07.22 - 2000.03.04
3 LINDEN ROAD , LONDON
N10 3DH
ANNETTE ROSALINE LEISHAM (resigned)
Secretary, 1991.03.30 - 1992.04.06
12 BROOM HALL BROOM , BIGGLESWADE
SG18 9ND, BEDFORDSHIRE
ANTHONY GRAHAM LOCK (resigned)
Secretary, MANAGING DIRECTOR, 2008.03.08 - 2008.03.08
19 LEGGATTS WAY , WATFORD
WD24 5NE, HERTS
UK
RONALD PERCY AYERST (resigned)
Director, RETIRED, 1991.03.30 - 1998.03.14
17 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
PETER MALCOLM BALCHIN (resigned)
Director, RETIRED, 1991.03.30 - 2009.03.07
134 CURLY HILL MIDDLETON , ILKLEY
LS29 0DS, WEST YORKSHIRE
PETER MALCOLM BALCHIN (resigned)
Director, RETIRED, 2010.12.11 - 2015.10.06
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
KATHARINE JENNIFER CLEVE BENSEN (resigned)
Director, TOUR LEADER, 2010.12.11 - 2014.10.10
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
KATHARINE JENNIFER CLEVE BENSEN (resigned)
Director, NURSE AND HOLIDAY TOUR LEADER, 1995.03.18 - 2009.03.07
22 CHILTON ROAD , BATH
BA1 6DR
JOHN ALBERT CHAPMAN (resigned)
Director, RETIRED, 1991.03.30 - 2008.03.08
ROCK HOUSE CASTLE HILL , SETTLE
BD24 9EU, NORTH YORKSHIRE
JONATHAN RICHARD BARKER COOK (resigned)
Director, RETIRED, 2012.01.20 - 2015.03.18
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
GEOFFREY ROLAND EASTWOOD (resigned)
Director, RETIRED, 1991.03.30 - 2013.03.15
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY , HERTS
AL8 7TR
ELIZABETH EVANS (resigned)
Director, RETIRED, 2007.06.09 - 2009.03.07
45 ELM ROAD EAST SHEEN , LONDON
SW14 7JL
ROBERT ANDREW FISHER (resigned)
Director, CIVIL ENGINEER, 1991.03.30 - 2011.06.12
1 BICKNEY WAY FETCHAM , LEATHERHEAD
KT22 9QQ, SURREY
EDWARD HUGH GIBBS (resigned)
Director, RETIRED, 1998.03.14 - 2004.01.16
4 VERRALLS WALK , LEWES
BN7 1LP, EAST SUSSEX
JOHN BEAUCHAMP IBBOTT (resigned)
Director, RETIRED, 1991.03.30 - 1998.03.14
117 UPPER ROAD KENNINGTON , OXFORD
OX1 5LW, OXFORDSHIRE
ALAN ROGER MATTINGLY (resigned)
Director, 1991.03.30 - 1999.03.06
45 TONBRIDGE CRESCENT , HARROW
HA3 9LE, MIDDLESEX
BRIAN KEITH READER (resigned)
Director, BANKER, 1998.03.14 - 2003.06.21
82 ARETHUSA WAY BISLEY , WOKING
GU24 9BX, SURREY
MAVIS REAR (resigned)
Director, RETIRED, 1999.04.12 - 2009.03.07
106 MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EY, GLOUCESTERSHIRE
BERTRAND STANLEY ROBERSON (resigned)
Director, RETIRED, 1991.03.30 - 1994.07.02
52 TWYFORD AVENUE , LONDON
N2 9NL
JOHN WALLACE SMITH (resigned)
Director, RETIRED, 1991.03.30 - 2000.03.04
4 HUMBER ROAD BEESTON , NOTTINGHAM
NG9 2EF, NOTTINGHAMSHIRE
TERENCE STUART SQUIRES (resigned)
Director, RETIRED, 2003.06.21 - 2005.07.26
7 GLAN YR AFON , PONTYCLUN
CF72 9BJ, MID GLAMORGAN
GERALD KEITH WITTS (resigned)
Director, RETIRED, 2004.03.06 - 2009.03.07
12 SUTTON PLACE , BEXHILL-ON-SEA
TN40 1PF, EAST SUSSEX

Companies near to RAMBLERS HOLIDAYS ltd.

Information about the Private Limited Company RAMBLERS HOLIDAYS 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: 2016.05.14. Reload the data