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BRITANNIC TRAVEL LIMITED

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

Company details

LEVEL 6 CI TOWER, ST GEROGE'S SQUARE HIGH STREET, NEW MALDEN, KT3 4TE

BRITANNIC TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00918673
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.03.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP .25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
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SAIL ADDRESS CHANGED FROM:, TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.10.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.10.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/06/2011
Form type: CH03
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / ADAM MURRAY / 01/12/2010
Form type: CH03
Date: 2010.12.29
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2010.12.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.25
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SOLVENCY STATEMENT DATED 21/06/10
Form type: CAP-SS
Date: 2010.06.25
£2.95
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25/06/10 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2010.06.25
£2.95
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REDUCE ISSUED CAPITAL 21/06/2010
Form type: RES06
Date: 2010.06.25
Child documents:
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM 21/06/2010
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN GALANTRY / 01/10/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS TURNER / 01/10/2009
Form type: CH01
Date: 2009.12.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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SECRETARY APPOINTED ADAM MURRAY
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA BRIDGER
Form type: 288b
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 09/03/2009
Form type: 288c
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GALANTRY / 09/03/2009
Form type: 288c
Date: 2009.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, BRITANNIC HOUSE, 230 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4TQ
Form type: 287
Date: 2009.03.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.01.28
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NC INC ALREADY ADJUSTED, 25/06/07
Form type: 123
Date: 2008.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES14
Document description: CAPITALISE £5500000 25/06/07
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/06
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.05.08
£2.95
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AUD RES
Form type: MISC
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23

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Company directors and board members:

ADAM MURRAY (current)
Secretary, 2009.04.17
LEVEL 6 CI TOWER ST. GEORGES SQUARE HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
CHRISTOPHER ADRIAN GALANTRY (current)
Director, MANAGING DIRECTOR, 2007.09.25
LEVEL 6, CI TOWER ST. GEORGES SQUARE HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
GRAHAM FRANCIS TURNER (current)
Director, MANAGING DIRECTOR, 2007.02.15
LEVEL 6, CI TOWER ST. GEORGES SQUARE HIGH STREET , NEW MALDEN
KT3 4TE, SURREY
PAMELA BRIDGER (resigned)
Secretary, FINANCE DIRECTOR, 2004.06.01 - 2009.04.17
105 HOOKFIELD , EPSOM
KT19 8JH, SURREY
PAMELA BRIDGER (resigned)
Secretary, 1991.07.24 - 2003.03.14
105 HOOKFIELD , EPSOM
KT19 8JH, SURREY
SHAYLESH VASANT PATEL (resigned)
Secretary, 2003.03.14 - 2004.05.10
349 KING STREET HAMMERSMITH , LONDON
W6 9NH
DOUGLAS JOHN BRADBURY (resigned)
Director, SALES DIRECTOR, 1991.11.01 - 1998.09.30
45 ALBANY ROAD , NEW MALDEN
KT3 3NY, SURREY
PAMELA BRIDGER (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.24 - 2003.03.14
105 HOOKFIELD , EPSOM
KT19 8JH, SURREY
DEBORAH ANNE CARLING (resigned)
Director, COMMERCIAL DIRECTOR, 1993.04.21 - 2003.03.14
COTTAGE CRESCENT ROAD , SHEPPERTON
MIDDLESEX
ANDREW COLLINS (resigned)
Director, COMPANY DIRECTOR, 1994.05.12 - 1995.12.06
42 DAWES ROAD , LONDON
SW6 7EN
BRIAN JOHN DONNELLY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.04.21 - 1998.12.31
20 PARK WAY , RICKMANSWORTH
WD3 2AT, HERTFORDSHIRE
HANS JUERGEN DOST (resigned)
Director, ACCOUNT MANGEMENT, 2002.07.03 - 2003.03.14
56 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
PAUL EAST (resigned)
Director, BUSINESS TRAVEL, 2000.03.18 - 2003.03.14
8 OAKLEY GARDENS DOWNHEAD PARK , MILTON KEYNES
MK15 9BH, BUCKINGHAMSHIRE
GARY MICHAEL HOGAN (resigned)
Director, COMPANY DIRECTOR, 2003.03.14 - 2007.02.15
21 QUEENS ROAD , WEYBRIDGE
KT13 9UE, SURREY
MARK KNIGHT (resigned)
Director, BUSINESS TRAVEL, 1998.10.01 - 2001.10.31
10 REGENCY DRIVE , WEST BYFLEET
KT14 6EN, SURREY
RONALD FRANCIS MARKS (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.07.24 - 1991.09.30
ORCHARD COTTAGE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
RICHARD STEPHEN PEMBERTON (resigned)
Director, I T, 1999.01.01 - 2000.09.14
FLAT 1 16 ALBION ROAD , SUTTON
SM2 5TF, SURREY
ALAN DAVID SPENCE (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 2008.01.07
BROOK END 23 MEADWAY , ESHER
KT10 9HG, SURREY
DAVID THOMAS (resigned)
Director, SALES, 2001.11.01 - 2003.03.14
5 VALE WALK , FINDON
BN14 0BS, WEST SUSSEX
KEVIN ANDREW TRILL (resigned)
Director, IT DIRECTOR, 2000.10.02 - 2003.03.14
11 BIRCHWOOD DRIVE , LIGHTWATER
GU18 5RX, SURREY
ANGELA MARGARET WILLAN (resigned)
Director, RETAIL SALES ADMINISTRATOR, 1991.07.24 - 1993.04.21
10 ROMNEY HOUSE MULGRAVE ROAD , SUTTON
S72 6LX, SURREY

Companies near to BRITANNIC TRAVEL ltd.

Information about the Private Limited Company BRITANNIC 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: 2016.06.17. Reload the data