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ACROMAS TRAVEL LIMITED

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

Company details

ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE

ACROMAS TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00720588
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.05
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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COMPANY BUSINESS 24/07/2014
Form type: RES13
Date: 2016.03.17
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.03.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.17
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 46537752
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015
Form type: CH01
Date: 2015.02.10
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.11.04
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date of 31/01/2014
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/01/14 STATEMENT OF CAPITAL GBP 38341752
Form type: SH01
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.11.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 04/11/2014
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APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
Form type: TM01
Date: 2014.03.13
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DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG
Form type: AP01
Date: 2014.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014
Form type: CH01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.09
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
Form type: TM02
Date: 2013.08.01
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SECRETARY APPOINTED VICTORIA HAYNES
Form type: AP03
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
Form type: CH03
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.22
£2.95
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SECRETARY APPOINTED ANDREW PAUL STRINGER
Form type: AP03
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.07
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.11
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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10/05/10 STATEMENT OF CAPITAL GBP 38341752.00
Form type: SH01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
Form type: TM01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PARKER / 01/04/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.04.15
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18/09/09 STATEMENT OF CAPITAL GBP 29791752
Form type: SH01
Date: 2009.11.09
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AD 16/09/09, GBP SI [email protected]=30000000, GBP IC 450001/30450001
Form type: 88(2)
Date: 2009.09.22
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NC INC ALREADY ADJUSTED 16/09/09
Form type: 123
Date: 2009.09.22
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GBP NC 450001/30000000, 18/09/2009
Form type: RES04
Date: 2009.09.22
Child documents:
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.19
£2.95
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AD 02/02/09, GBP SI [email protected]=1, GBP IC 450000/450001
Form type: 88(2)
Date: 2009.03.19
£2.95
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GBP NC 450000/450001, 02/02/09
Form type: 123
Date: 2009.02.13
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COMPANY NAME CHANGED INTER-CHURCH TRAVEL LIMITED, CERTIFICATE ISSUED ON 05/02/09
Form type: CERTNM
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE SAGA BUILDING, ENBROOK PARK, FOLKESTONE, KENT, CT20 3SE
Form type: 287
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 03/12/2008
Form type: 288c
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKER / 14/02/2008
Form type: 288c
Date: 2008.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.17
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REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, THE SAGA BUILDING, ENBROOK PARK, FOLKESTONE, KENT CT20 3SE
Form type: 287
Date: 2006.07.17

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Company directors and board members:

VICTORIA HAYNES (current)
Secretary, 2013.07.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ANDREW JONATHAN PETER STRONG (current)
Director, COMPANY DIRECTOR, 2014.01.06
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2006.12.11 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
PETER CHARLES DE HAAN (resigned)
Secretary, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
RICHARD JOHN FRASER (resigned)
Secretary, 1991.07.06 - 2004.10.26
35 HILLSIDE AVENUE , CANTERBURY
CT2 8EZ, KENT
JOHN GOODSELL (resigned)
Secretary, COMPANY SECRETARY, 2006.12.11 - 2006.12.20
2 PARK VIEW MILL LANE BRIDGE , CANTERBURY
CT4 5LH, KENT
STUART MICHAEL HOWARD (resigned)
Secretary, COMPANY DIRECTOR, 2000.05.08 - 2006.12.12
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
ANDREW PAUL STRINGER (resigned)
Secretary, 2012.08.17 - 2013.07.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
TIMOTHY BRUCE BULL (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2007.12.19
3 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER CHARLES DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
ROGER MICHAEL DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2004.10.27
FLAT 1 THE SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2000.05.08 - 2014.01.06
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
JAMES MARTIN (resigned)
Director, MINISTER OF CHURCH OF SCOTLAND, 1991.07.06 - 1993.05.14
9 MAGNOLIA STREET , WISHAW
ML2 7EQ, LANARKSHIRE
JOHN MICHAEL PARKER (resigned)
Director, FINANCE DIRECTOR, 1999.01.04 - 2010.04.30
YEW TREE COTTAGE BELLS FARM ROAD HADLOW , TONBRIDGE
TN11 OJR, KENT
THOMAS CHARLES KENDAL KNOX WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2002.05.31
THE OLD BARN WOODCHURCH , ASHFORD
TN26 3PJ, KENT

Companies near to ACROMAS TRAVEL ltd.

Information about the Private Limited Company ACROMAS 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: 2016.05.30. Reload the data