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RICKMANSWORTH TRAVEL LIMITED

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

Company details

21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH

RICKMANSWORTH TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00832245
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.23
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE CHARGE - Outstanding on 1973.04.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, 84 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1AF
Form type: AD01
Date: 2016.05.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT SAUL KAYE / 13/07/2011
Form type: CH01
Date: 2011.07.14
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIA KAYE / 31/07/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KAYE / 31/07/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIA KAYE / 31/07/2009
Form type: 288c
Date: 2009.08.12
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KAYE / 25/06/2008
Form type: 288c
Date: 2008.06.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.08.27
£2.95
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ALTER MEM AND ARTS 12/07/97
Form type: SRES01
Date: 1997.07.24
£2.95
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S252 DISP LAYING ACC 12/07/97
Form type: ELRES
Date: 1997.07.24
£2.95
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S386 DISP APP AUDS 12/07/97
Form type: ELRES
Date: 1997.07.24
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S366A DISP HOLDING AGM 12/07/97
Form type: ELRES
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.27

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Company directors and board members:

LUCIA KAYE (current)
Secretary, COMPANY EXECUTIVE, 1992.08.10
FLAT 4, MARILLAC HOUSE 7 ST. VINCENTS LANE MILL HILL , LONDON
NW7 1ES
BERNARD ANTHONY KAYE (current)
Director, COMPANY EXECUTIVE, 1992.08.10
FLAT 4, MARILLAC HOUSE 7 ST. VINCENTS LANE MILL HILL , LONDON
NW7 1ES
ELLIOT SAUL KAYE (current)
Director, CHARTERED ACCOUNTANT, 2001.10.23
21 KING GEORGE AVENUE , BUSHEY
WD23 4NT, HERTS
LUCIA KAYE (current)
Director, COMPANY EXECUTIVE, 1992.08.10
FLAT 4, MARILLAC HOUSE 7 ST. VINCENTS LANE MILL HILL , LONDON
NW7 1ES
MARIE SHAW (resigned)
Director, COMPANY EXECUTIVE, 1992.08.10 - 1995.05.23
11 BAYS COURT , EDGWARE
HA8 9QS, MIDDLESEX

Companies near to RICKMANSWORTH TRAVEL ltd.

Information about the Private Limited Company RICKMANSWORTH 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: 2016.06.08. Reload the data