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TRAVEL CENTRE (NORWICH) LIMITED(THE)

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

Company details

WESTBROOK, MILTON ROAD, CAMBRIDGE, CB4 1YG

TRAVEL CENTRE (NORWICH) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00708664
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.21
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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Find out more information about TRAVEL CENTRE (NORWICH) LIMITED(THE). Our website makes it possible to view other available documents related to TRAVEL CENTRE (NORWICH) LIMITED(THE). 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.19
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENFORD LAURENCE SARGENT / 01/02/2013
Form type: CH01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCER ANDREWS / 01/02/2013
Form type: CH01
Date: 2014.02.12
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WILLIS / 01/02/2013
Form type: CH03
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 10 ROSE CRESCENT, CAMBRIDGE, CAMBRIDGESHIRE, CB2 3LL
Form type: AD01
Date: 2014.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MOULD
Form type: TM01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.16
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENFORD LAURENCE SARGENT / 01/02/2011
Form type: CH01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.03.23
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENFORD LAURENCE SARGENT / 24/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY IAN MOULD / 24/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCER ANDREWS / 24/01/2010
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.27
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WILLIS / 24/01/2009
Form type: 288c
Date: 2009.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, 161 REEPHAM ROAD, NORWICH, NR6 5NZ
Form type: 287
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR BARBARA CRAMPTON
Form type: 288b
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW EDGINTON
Form type: 288b
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR RACHEL CRAMPTON
Form type: 288b
Date: 2008.10.06
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DIRECTOR APPOINTED PETER SPENCER ANDREWS
Form type: 288a
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED RENFORD LAURENCE SARGENT
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED GREGORY IAN MOULD
Form type: 288a
Date: 2008.10.06
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SECRETARY APPOINTED RACHAEL WILLIS
Form type: 288a
Date: 2008.10.06
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
Form type: 225
Date: 2003.03.25
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.15

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Company directors and board members:

RACHAEL WILLIS (current)
Secretary, 2008.10.01
WESTBROOK WESTBROOK CENTRE MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
PETER SPENCER ANDREWS (current)
Director, 2008.10.01
WESTBROOK WESTBROOK CENTRE MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
RENFORD LAURENCE SARGENT (current)
Director, 2008.10.01
WESTBROOK WESTBROOK CENTRE MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
LARA CHRISTOPHER (resigned)
Secretary, 1992.10.27 - 2000.05.10
63 ROSEBERY ROAD , NORWICH
NR3 3AB
BARBARA CRAMPTON (resigned)
Secretary, 1992.05.20 - 1996.01.03
THE MILL HOUSE OXNEAD , NORWICH
NR10 5HP, NORFOLK
RACHEL CRAMPTON (resigned)
Secretary, 1991.01.29 - 1992.05.28
AYLSHAM MILL MILL ROW , AYLSHAM
NR11 6HZ, NORFOLK
ANDREW EDGINTON (resigned)
Secretary, 2004.04.08 - 2008.10.01
36 ALL SAINTS ROAD PORINGLAND , NORWICH
NR14 7TA, NORFOLK
BARRY SPENCER HAMES (resigned)
Secretary, 2000.05.10 - 2002.10.09
HOLLY COTTAGE MEADOW LANE SOUTHREPPS , NORWICH
NR11 8NX, NORFOLK
BARRY SPENCER HAMES (resigned)
Secretary, 2003.07.27 - 2004.04.08
HOLLY COTTAGE MEADOW LANE SOUTHREPPS , NORWICH
NR11 8NX, NORFOLK
GARETH WYN PHILLIPS (resigned)
Secretary, ACCOUNTANT, 2002.10.09 - 2003.07.27
27 SUNNINGDALE NEWMARKET ROAD , NORWICH
NR4 6AQ, NORFOLK
BARBARA CRAMPTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2008.10.01
THE MILL HOUSE OXNEAD , NORWICH
NR10 5HP, NORFOLK
RACHEL CRAMPTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2008.10.01
ORCHARD BARN 4 LACEYS FARM LONG ROAD COLBY , NORWICH
NR11 7EF, NORFOLK
GREGORY IAN MOULD (resigned)
Director, 2008.10.01 - 2012.12.21
LANTERN HOUSE BARN THE GREEN RAMPTON , CAMBS
CB4 8QB
JOHN EDWARD WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 1992.05.22
17 SOUTH AVENUE , NORWICH
NR7 0EY, NORFOLK
Date 2014.09.30 2013.09.30
Current Assets £ 14,470 £ 14,470
Debtors £ 14,470 £ 14,470
Shareholder Funds £ 14,470 £ 14,470
Profit Loss Account Reserve £ 85,530 £ 85,530
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 14,470 £ 14,470
Total Assets Less Current Liabilities £ 14,470 £ 14,470
Net Current Assets Liabilities £ 14,470 £ 14,470

Companies near to TRAVEL CENTRE (NORWICH) LIMITED(THE)

Information about the Private Limited Company TRAVEL CENTRE (NORWICH) LIMITED(THE) 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: 2016.05.28. Reload the data