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CANTERBURY TRAVEL (LONDON) LIMITED

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

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

CANTERBURY TRAVEL (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00995587
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1993.11.25
MARTEN REGINALD HARWOOD
RENT DEPOSIT DEED - Outstanding on 2002.08.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.07.07

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 25184
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH BANHAM / 28/01/2016
Form type: CH01
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH BANHAM / 28/01/2016
Form type: CH01
Date: 2016.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH BANHAM / 18/06/2015
Form type: CH01
Date: 2015.06.18
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.05
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11/04/14 STATEMENT OF CAPITAL GBP 25184
Form type: SH01
Date: 2014.05.15
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR APPOINTED MS JACQUELINE ELIZABETH BANHAM
Form type: AP01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOLORES COLLINS / 21/03/2013
Form type: CH01
Date: 2013.03.21
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SECRETARY'S CHANGE OF PARTICULARS / DOLORES COLLINS / 21/03/2013
Form type: CH03
Date: 2013.03.21
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOLORES COLLINS / 01/10/2012
Form type: CH01
Date: 2012.10.29
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SECRETARY'S CHANGE OF PARTICULARS / DOLORES COLLINS / 01/10/2012
Form type: CH03
Date: 2012.10.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.27
£2.95
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27/09/12 STATEMENT OF CAPITAL GBP 25050
Form type: SH06
Date: 2012.09.27
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22/06/12 STATEMENT OF CAPITAL GBP 33367
Form type: SH06
Date: 2012.06.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.22
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.07
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS
Form type: TM01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR JAYNE FOSTER
Form type: TM01
Date: 2010.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD GOLDBERG
Form type: TM01
Date: 2010.03.25
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR APPOINTED JAYNE AMANDA FOSTER
Form type: AP01
Date: 2009.12.02
£2.95
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DIRECTOR APPOINTED MISS TARA LOUISE COLLINS
Form type: AP01
Date: 2009.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
Form type: 225
Date: 2007.08.28
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
Form type: 225
Date: 2007.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.17
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
Form type: 225
Date: 2007.05.11
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01

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Company directors and board members:

DOLORES COLLINS (current)
Secretary, 1992.02.20
843 FINCHLEY ROAD LONDON ,
NW11 8NA
JACQUELINE ELIZABETH BANHAM (current)
Director, 2014.03.04
843 FINCHLEY ROAD LONDON ,
NW11 8NA
DOLORES COLLINS (current)
Director, CO DIRECTOR, 1992.02.20
843 FINCHLEY ROAD LONDON ,
NW11 8NA
TARA LOUISE COLLINS (current)
Director, 2009.11.24
15 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2BA
ADRIAN COLLINS (resigned)
Director, TRAVEL AGENT, 1992.02.20 - 2010.06.01
15 BEDFORD ROAD , NORTHWOOD
HA6 2BA, MIDDLESEX
JAYNE AMANDA FOSTER (resigned)
Director, SOLICITOR, 2009.11.24 - 2010.06.11
6 NORTH WAY , PINNER
HA5 3NY, MIDDLESEX
ARNOLD GOLDBERG (resigned)
Director, ACCOUNTANT, 2004.06.08 - 2010.03.24
3 BENNING FIELDS DRIVE LONDON COLNEY , ST ALBANS
AL2 1UJ, HERTFORDSHIRE

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Information about the Private Limited Company CANTERBURY TRAVEL (LONDON) 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: 2016.07.12. Reload the data