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REED & MACKAY TRAVEL LIMITED

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

Company details

NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AF

REED & MACKAY TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00963087
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.01
last member list: 2015.10.31
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: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2011.04.20

List of company documents:

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DIRECTOR APPOINTED MR JOE HANLY
Form type: AP01
Date: 2016.04.01
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 429267
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANTHONY STRATFORD / 19/03/2015
Form type: CH01
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANTHONY STRATFORD / 19/03/2015
Form type: CH01
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIBBERT
Form type: TM01
Date: 2015.03.26
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SECRETARY APPOINTED MR FREDERICK ANTHONY STRATFORD
Form type: AP03
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY LUCY BAMBER
Form type: TM02
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.29
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DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD
Form type: AP01
Date: 2012.05.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EVERSON / 09/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIBBERT / 09/11/2011
Form type: CH01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOARDMAN
Form type: TM01
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.26
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ENTER INTO ARRANGEMENTS 18/04/2011
Form type: RES13
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.14
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEE
Form type: TM01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TRACY BAUMFIELD / 19/07/2010
Form type: CH01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7QH
Form type: AD01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEE / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIBBERT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EVERSON / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOARDMAN / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TRACY BAUMFIELD / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TRACY BAUMFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / LUCY BAMBER / 17/09/2009
Form type: 288c
Date: 2009.09.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.11
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ALTER ARTICLES 24/02/2009
Form type: RES01
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR MARTIN DELEAY
Form type: 288b
Date: 2009.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.08.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR IAIN ROBINSON
Form type: 288b
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.07.24
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DIRECTOR APPOINTED MR MARTIN ROY DELEAY
Form type: 288a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.23
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FREDERICK ANTHONY STRATFORD (current)
Secretary, 2013.06.13
NEXUS PLACE 25 FARRINGDON STREET , LONDON
EC4A 4AF
ANGELA TRACY BAUMFIELD (current)
Director, SALES DIRECTOR, 1996.04.01
NEXUS PLACE 25 FARRINGDON STREET , LONDON
EC4A 4AF
MATTHEW EVERSON (current)
Director, 2005.11.15
NEXUS PLACE 25 FARRINGDON STREET , LONDON
EC4A 4AF
JOE HANLY (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.25
NEXUS PLACE 25 FARRINGDON STREET , LONDON
EC4A 4AF
FREDERICK ANTHONY STRATFORD (current)
Director, CEO, 2012.03.30
NEXUS PLACE 25 FARRINGDON STREET , LONDON
EC4A 4AF
LUCY BAMBER (resigned)
Secretary, 2007.02.19 - 2013.06.06
6 FOSTERS BUSHES , AMESBURY
SP4 7SG, WILTSHIRE
PHILIP GEORGE BARTLETT (resigned)
Secretary, 1991.10.31 - 2001.10.16
11 DUKES RIDE , GERRARDS CROSS
SL9 7LE, BUCKS
RICHARD JAMES BOARDMAN (resigned)
Secretary, 2001.10.16 - 2002.03.20
16 MAYFIELD AVENUE , LONDON
W4 1PW
ROBERT BRETT (resigned)
Secretary, 2005.12.06 - 2007.02.19
32 CHURCH STREET , NASSINGTON
PE8 6QG, CAMBRIDGESHIRE
FULHAM MANAGEMENT LIMITED (resigned)
Secretary, 2002.03.20 - 2005.11.15
YORK HOUSE 1 SEAGRAVE ROAD FULHAM , LONDON
SW6 1RP
PHILIP GEORGE BARTLETT (resigned)
Director, FREIGHT FORWARDER, 1991.10.31 - 2001.10.16
11 DUKES RIDE , GERRARDS CROSS
SL9 7LE, BUCKS
DAVID JOHN BOARDMAN (resigned)
Director, TRAVEL AGENT, 1991.10.31 - 1995.05.18
FERMESHAM HOUSE HINDHEAD ROAD HASLEMERE , SURREY
GU27 3PJ
RICHARD JAMES BOARDMAN (resigned)
Director, TRAVEL AGENT, 1995.06.14 - 2011.04.18
16 MAYFIELD AVENUE , LONDON
W4 1PW
RONALD BOARDMAN (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.10.31 - 2005.11.15
DOVETAILS WRENS HILL OXSHOTT , LEATHERHEAD
KT22 0HJ, SURREY
ROBERT BRETT (resigned)
Director, 2005.11.15 - 2007.02.19
32 CHURCH STREET , NASSINGTON
PE8 6QG, CAMBRIDGESHIRE
MARTIN ROY DELEAY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.29 - 2009.04.24
42 PIRTON ROAD , HITCHIN
SG5 2BD, HERTFORDSHIRE
ANDREW JOHN HIBBERT (resigned)
Director, COMMERCIAL DIRECTOR, 2007.05.17 - 2015.03.19
NEXUS PLACE 25 FARRINGDON STREET , LONDON
EC4A 4AF
JOHN MCKEE (resigned)
Director, EVENTS DIRECTOR, 2007.05.17 - 2010.11.20
THE WHITE HOUSE PARK COPSE , DORKING
RH5 4BL, SURREY
IAIN ROBINSON (resigned)
Director, 2005.11.15 - 2008.07.22
WATERFORD HOUSE HEATH ROAD WEST , PETERSFIELD
GU31 4LA, HAMPSHIRE

Companies near to REED & MACKAY TRAVEL ltd.

Information about the Private Limited Company REED & MACKAY 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: 2016.07.03. Reload the data