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ICKENHAM TRAVEL GROUP PLC

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

Company details

6TH FLOOR ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, MIDDLESEX, UB8 1NG

ICKENHAM TRAVEL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00986305
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.06
last member list: 2016.02.02
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: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.04.10

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.01
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DIRECTOR APPOINTED MR MARK STEPHEN PARMINTER
Form type: AP01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LAYCOCK
Form type: TM01
Date: 2015.10.02
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR KELLY LUNEY
Form type: TM01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR HELEN SAWYER
Form type: TM01
Date: 2014.08.21
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.19
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR APPOINTED EDWARD LAYCOCK
Form type: AP01
Date: 2012.11.21
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN OLIVER / 02/02/2012
Form type: CH01
Date: 2012.02.02
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SECRETARY APPOINTED MR MARK PARMINTER
Form type: AP03
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY HELEN SAWYER
Form type: TM02
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN
Form type: TM01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR FRANK REJWAN
Form type: TM01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.31
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARKE
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES
Form type: TM01
Date: 2011.01.06
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DIRECTOR APPOINTED MR FRANK REJWAN
Form type: AP01
Date: 2011.01.06
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY MARTIN FLANAGAN
Form type: TM02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAWYER / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM REGLAR / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN OLIVER / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LUNEY / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CLARKE / 02/03/2010
Form type: CH01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.18
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SECRETARY APPOINTED HELEN SAWYER
Form type: AP03
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.17
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DIRECTOR APPOINTED JOHN BEVAN
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED AMANDA JANE CLARKE
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED RICHARD JOHN HAYNES
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED KELLY LUNEY
Form type: 288a
Date: 2009.05.15
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
Child documents:
Document type: ANNOTATION
Date: 2007.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, 3RD FOOR, 63 - 66 HATTON GARDEN, LONDON, EC1N 8LE
Form type: 287
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, 5 SWAKELEYS RD., ICKENHAM, MIDDX., UB10 8DF
Form type: 287
Date: 2004.09.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.08.10
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AD 16/07/04---------, £ SI [email protected]=20000, £ IC 80000/100000
Form type: 88(2)R
Date: 2004.08.10

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Company directors and board members:

MARK PARMINTER (current)
Secretary, 2012.02.01
6TH FLOOR ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX
JULIE ANN OLIVER (current)
Director, MANAGING DIRECTOR, 2002.02.01
24 WOODLANDS ROAD , GUILDFORD
GU1 1RW, SURREY
MARK STEPHEN PARMINTER (current)
Director, ACCOUNTANT, 2016.01.18
6TH FLOOR ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX
PETER WILLIAM REGLAR (current)
Director, CHIEF EXECUTIVE OFFICER, 1991.01.17
20 THE FAIRWAY ALDWICK BAY ESTATE , BOGNOR REGIS
PO21 4ES, WEST SUSSEX
EUSEBIO MICHAEL FRANCISCO FERNANDES (resigned)
Secretary, 1991.01.17 - 1997.07.11
31 WESTHOLME GARDENS RUISLIP , MIDDLESEX
HA4 8QJ
MARTIN EDWARD FLANAGAN (resigned)
Secretary, 2003.12.01 - 2010.01.15
94 FORE STREET , PINNER
HA5 2HZ, MIDDLESEX
KAMLESH RAVAL (resigned)
Secretary, 1997.07.11 - 1998.06.29
38A ABBEY ROAD NEWBURY PARK , ILFORD
IG2 7NB, ESSEX
JENNIFER ANNE REGLAR (resigned)
Secretary, 1998.06.29 - 2003.12.01
20 THE FAIRWAY ALDWICK BAY ESTATE , BOGNOR REGIS
PO21 4ES, WEST SUSSEX
HELEN SAWYER (resigned)
Secretary, 2010.02.09 - 2012.02.01
6TH FLOOR 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX
VANESSA BEESLEY (resigned)
Director, SALES AND ACCOUNT MANAGEMENT D, 2002.02.01 - 2007.02.05
50 HIGH STREET CHALGROVE , OXFORD
OX44 7SS
JOHN CONSTANTINE BEVAN (resigned)
Director, SELF EMPLOYED, 2009.09.15 - 2012.01.28
RICKLING HALL RICKLING , SAFFRON WALDEN
CB11 3YJ, ESSEX
AMANDA JANE CLARKE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.09.08 - 2011.01.26
172 SWAKELEYS ROAD , ICKENHAM
UB10 8AZ, MIDDLESEX
RICHARD JOHN HAYNES (resigned)
Director, 2009.09.15 - 2010.12.31
17 SUNNYMEDE AVENUE , CARSHALTON
SM5 4JA, SURREY
EDWARD LAYCOCK (resigned)
Director, MD, 2012.11.14 - 2015.10.02
6TH FLOOR ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX
KELLY LUNEY (resigned)
Director, TRAVEL OPERATIONS, 2009.04.30 - 2014.09.30
18 CHARLCOT MEWS BOWERWAY , SLOUGH
SL1 5HP, BERKS
JENNIFER ANNE REGLAR (resigned)
Director, 1991.01.17 - 2003.06.09
20 THE FAIRWAY ALDWICK BAY ESTATE , BOGNOR REGIS
PO21 4ES, WEST SUSSEX
FRANK REJWAN (resigned)
Director, GROUP MANAGING DIRECTOR, 2010.11.22 - 2011.05.02
6TH FLOOR ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX
PAUL GARY RICHER (resigned)
Director, TRAVEL AGENT, 2003.03.31 - 2005.03.31
WENTWORTH HAVEN DITTON HILL , SURBITON
KT6 5EH, SURREY
HELEN SAWYER (resigned)
Director, TRAVEL MANAGER, 2002.02.01 - 2014.08.21
16 FARM CLOSE , ICKENHAM
UB10 8JB, MIDDLESEX

Companies near to ICKENHAM TRAVEL GROUP PLC

Information about the Public Limited Company ICKENHAM TRAVEL GROUP PLC 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: 2016.07.11. Reload the data