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PORTMAN TRAVEL LIMITED

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

Company details

LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW

PORTMAN TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00620104
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.02
last member list: 2015.05.31
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 1996.12.28

List of company documents:

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Find out more information about PORTMAN TRAVEL LIMITED. Our website makes it possible to view other available documents related to PORTMAN 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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARE
Form type: TM01
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 2000000;USD 200
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APPOINTMENT TERMINATED, DIRECTOR DAWN MURPHY
Form type: TM01
Date: 2015.03.09
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DIRECTOR APPOINTED MR JOHN DICK
Form type: AP01
Date: 2015.02.24
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DIRECTOR APPOINTED MR STEPHEN DAVID ALLEN
Form type: AP01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR OLIVER DAVID JONES
Form type: AP01
Date: 2012.11.26
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE PARKES / 31/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN MURPHY / 31/05/2011
Form type: CH01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR ALISTER WORMSLEY
Form type: TM01
Date: 2011.02.08
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DIRECTOR APPOINTED DARYL LAURENCE COHEN
Form type: AP01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: AD01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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DIRECTOR APPOINTED ADRIAN CLIVE PARKES
Form type: AP01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED DAWN MURPHY
Form type: AP01
Date: 2010.07.15
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EWART ALDRIDGE / 31/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 31/05/2010
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTER GERARD WORMSLEY / 31/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARE / 31/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 31/05/2010
Form type: CH01
Date: 2010.06.28
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AMENDMENT LETTER 28/05/2010
Form type: RES13
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLACK
Form type: TM01
Date: 2009.10.08
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.09.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GOVAN
Form type: 288b
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOVAN / 07/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED ALISTER GERARD WORMSLEY
Form type: 288a
Date: 2008.04.23
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DIRECTOR APPOINTED MARK EWART ALDRIDGE
Form type: 288a
Date: 2008.04.23
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DIRECTOR APPOINTED MICHAEL HARE
Form type: 288a
Date: 2008.03.27
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ALTER ARTICLES 20/02/2008
Form type: RES01
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: RES13
Document description: INTERCREDITOR DEED 20/02/2008
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, 7TH FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, LONDON SW1Y 4LR
Form type: 287
Date: 2007.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 2ND FLOOR, 15 BERNERS STREET, LONDON, W1P 3DE
Form type: 287
Date: 2004.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27

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Company directors and board members:

DAVID ALEXANDER CANAVAN (current)
Secretary, 2007.10.18
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
MARK EWART ALDRIDGE (current)
Director, 2008.03.18
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
STEPHEN DAVID ALLEN (current)
Director, 2014.10.27
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
DAVID ALEXANDER CANAVAN (current)
Director, CHARTERED ACCOUNTANT, 1997.10.01
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
DARYL LAURENCE COHEN (current)
Director, INVESTOR, 2011.01.19
54 JERMYN STREET , LONDON
SW1Y 6LX
JOHN DICK (current)
Director, OPERATIONS DIRECTOR - TRAVEL MANAGEMENT COMPANY, 2015.02.02
62 HAMILTON ROAD 4TH FLOOR , MOTHERWELL
ML1 3YS, LANARKSHIRE
OLIVER DAVID JONES (current)
Director, FINANCE PROFESSIONAL, 2012.11.22
54 54 JERMYN STREET , LONDON
SW1Y 6LX, ENGLAND
ADRIAN CLIVE PARKES (current)
Director, CHIEF CUSTOMER OFFICER, 2010.08.20
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
MACROBERTS-(FIRM) (resigned)
Secretary, 2005.09.15 - 2007.10.08
152 BATH STREET , GLASGOW
G2 4TB
PAMELA TERESA NAPIER (resigned)
Secretary, 1991.05.31 - 2005.09.15
EASTGATE 153 MUGDOCK ROAD MILNGAVIE , GLASGOW
G62 8ND, LANARKSHIRE
DOUGLAS MCQUEEN ANDERSON (resigned)
Director, TRAVEL AGENT, 1991.05.31 - 2006.10.31
7 BAILLIE DRIVE BEARSDEN , GLASGOW
GRAHAM NORMAN FLACK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 2009.10.01
ATWORTH 16 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
NORMAN JAMES FLACK (resigned)
Director, TRAVEL AGENT, 1991.05.31 - 1999.03.10
159 LANCASTER ROAD , NORTHOLT
UB5 4TF, MIDDLESEX
ROBERT DUNCAN GOVAN (resigned)
Director, TRAVEL AGENT, 1992.11.01 - 2008.12.01
THE GRANARY , MYOTHILL
FK6 5HH, STIRLINGSHIRE
MICHAEL JOHN HARE (resigned)
Director, 2008.03.13 - 2015.12.21
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
JON ANDREW MAURICE ISAACS (resigned)
Director, TRAVEL AGENT, 1991.05.31 - 1992.12.31
7 SMITHYS GREEN , WINDLESHAM
GU20 6QF, SURREY
PETER GEOFFREY JONES (resigned)
Director, DIRETOR, 2009.09.24 - 2010.02.22
9 COPPERFIELDS , BEACONSFIELD
HP9 2NS, BUCKINGHAMSHIRE
PETER KENNETH LIVSEY (resigned)
Director, TRAVEL AGENT, 1991.05.31 - 1992.12.31
1 MARLEY CLOSE , ADDLESTONE
KT15 1AR, SURREY
JOHN LUMSDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1996.12.10
4 FRIARSFIELD ROAD , LANARK
ML11 9EN, LANARKSHIRE
JOHN FRANCIS LYNCH (resigned)
Director, TRAVEL AGENT, 1991.05.31 - 2001.08.31
136 ALNWICKHILL ROAD , EDINBURGH
EH16 6NQ, MIDLOTHIAN
GEOFFREY MANNING (resigned)
Director, TRAVEL AGENT, 1991.05.31 - 1992.12.31
67 SOUTHERNHAY ROAD , LEICESTER
LE2 3TP, LEICESTERSHIRE
JAMES MCCARTNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.08 - 1996.12.10
7 FERNSIDE WALK , HAMILTON
ML3 7PT, LANARKSHIRE
DAWN PATRICIA MURPHY (resigned)
Director, ORGANISED DEVELOPMENT DIRECTOR, 2010.06.21 - 2015.02.28
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW
ANTHONY PAPPS (resigned)
Director, TRAVEL AGENT, 1991.05.31 - 1992.12.31
38 WORDSWORTH ROAD , HIGH WYCOMBE
HP11 2UR, BUCKINGHAMSHIRE
MALCOLM PHILLIPS (resigned)
Director, CHARTERED ENGINEER, 1994.11.08 - 1996.12.10
PEEL FARM COTTAGE 1 PEEL ROAD , THORNTONHALL
G74 5AG, GLASGOW
ALISTER GERARD WORMSLEY (resigned)
Director, 2008.03.18 - 2011.01.19
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET , LONDON
EC2A 2EW

Companies near to PORTMAN TRAVEL ltd.

Information about the Private Limited Company PORTMAN 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: 2016.05.22. Reload the data