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PREMIER TRAVEL AGENCY LIMITED

Learn more about PREMIER TRAVEL AGENCY LIMITED. 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

PREMIER TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00786323
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.31
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

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

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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Find out more information about PREMIER TRAVEL AGENCY LIMITED. Our website makes it possible to view other available documents related to PREMIER TRAVEL AGENCY 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.15
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.28
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SMITH / 29/05/2014
Form type: CH01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENFORD LAURENCE SARGENT / 29/05/2014
Form type: CH01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCER ANDREWS / 29/05/2014
Form type: CH01
Date: 2014.05.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WILLIS / 29/05/2014
Form type: CH03
Date: 2014.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.31
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, 10 ROSE CRESCENT, CAMBRIDGE, CAMBRIDGESHIRE, CB2 3LL
Form type: AD01
Date: 2013.06.06
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DIRECTOR APPOINTED MRS SUSAN JANE SMITH
Form type: AP01
Date: 2013.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MOULD
Form type: TM01
Date: 2013.01.08
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED MR PAUL ALLAN WATERS
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MRS RACHAEL ANNE WILLIS
Form type: AP01
Date: 2011.10.10
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENFORD LAURENCE SARGENT / 25/10/2010
Form type: CH01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.23
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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SECRETARY APPOINTED RACHAEL ANNE WILLIS
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET CAMP
Form type: 288b
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET CAMP / 22/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR PAUL MERRYWEATHER
Form type: 288b
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED MARGARET CAMP
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SMITH
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN STEEL
Form type: 288b
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, WESTBROOK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 1YQ
Form type: 287
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RACHAEL WILLIS (current)
Secretary, DIRECTOR/CO SECRETARY, 2009.01.01
WESTBROOK MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
PETER SPENCER ANDREWS (current)
Director, 1991.06.08
WESTBROOK MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
RENFORD LAURENCE SARGENT (current)
Director, 1991.06.08
WESTBROOK MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
SUSAN JANE SMITH (current)
Director, MANAGING DIRECTOR, 2013.01.01
WESTBROOK MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
PAUL ALLAN WATERS (current)
Director, SALES & MARKETING, 2011.10.01
WESTBROOK MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
RACHAEL ANNE WILLIS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.01
WESTBROOK MILTON ROAD , CAMBRIDGE
CB4 1YG
ENGLAND
MARGARET ANN CAMP (resigned)
Secretary, 1991.06.08 - 1995.05.05
39 BURY PARK DRIVE , BURY ST EDMUNDS
IP33 2DA, SUFFOLK
MARGARET ANN CAMP (resigned)
Secretary, 2008.02.27 - 2008.12.31
25 THE COPPICE GREAT BARTON , BURY ST EDMUNDS
IP31 2TT, SUFFOLK
RICHARD GEORGE SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.05 - 2008.02.27
FOREST GATE BERE HEATH , WAREHAM
BH20 7NS, DORSET
MARGARET ANN CAMP (resigned)
Director, 1993.04.01 - 1995.05.05
39 BURY PARK DRIVE , BURY ST EDMUNDS
IP33 2DA, SUFFOLK
EDWARD ARTHUR LAINSON (resigned)
Director, 1991.06.08 - 1995.05.05
HORRINGER HOUSE HORRINGER , BURY ST EDMUNDS
IP29 5PH, SUFFOLK
FRANK NEVILLE MATTHEWS (resigned)
Director, 1991.06.08 - 1995.05.05
YELTON 4A BABRAHAN ROAD , CAMBRIDGE
JOHN ALBERT MATTHEWS (resigned)
Director, 1991.06.08 - 1995.05.05
OVERBROOK ELY ROAD LANDBEACH , CAMBRIDGE
CB4 4EH, CAMBRIDGESHIRE
PAUL ANTHONY MERRYWEATHER (resigned)
Director, 1995.05.05 - 2007.11.06
SHIPTON BRIDGE FARM WIDDINGTON , SAFFRON WALDEN
CB11 3SU, ESSEX
GREGORY IAN MOULD (resigned)
Director, 1991.07.01 - 2012.12.21
LANTERN HOUSE BARN THE GREEN RAMPTON , CAMBS
CB4 8QB
RICHARD GEORGE SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 2008.02.27
FOREST GATE BERE HEATH , WAREHAM
BH20 7NS, DORSET
JOHN BELL STEEL (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 2008.03.07
ST MARY HOUSE HIGH STREET , YARM
TS15 9AA, CLEVELAND

Companies near to PREMIER TRAVEL AGENCY ltd.

Information about the Private Limited Company PREMIER TRAVEL AGENCY 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: 2016.06.05. Reload the data