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TRAILFINDERS LIMITED

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

Company details

48 EARLS COURT ROAD, LONDON, W8 6FT

TRAILFINDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01004502
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 79110 - Travel agency activities
Company TRAILFINDERS LIMITED is a Private Limited Company, registration number 01004502, established in United Kingdom on the 11. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 48 EARLS COURT ROAD, LONDON, W8 6FT. Business of the company TRAILFINDERS LIMITED by SIC and NACE code are "79120 - Tour operator activities", "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STEPHEN GADD" from the 2016.05.03. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.17. We do not have any information about the company TRAILFINDERS LIMITED being in liquidation. The company has 15 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.12.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.11.09
BARCLAYS BANK IRELAND PLC
SECURITY AGREEMENT - Outstanding on 2007.11.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GADD
Form type: TM01
Date: 2016.05.03
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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: 2015.10.05
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 94080
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BRETON
Form type: TM01
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW NESS
Form type: AP01
Date: 2015.05.01
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.30
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DIRECTOR APPOINTED MR NIGEL ORLANS
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MR RUSSELL MCHARDY
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR MARCUS ATKINS
Form type: TM01
Date: 2014.02.28
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.25
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DIRECTOR APPOINTED MR TOBY MICHAEL KELLY
Form type: AP01
Date: 2013.03.11
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM WEST
Form type: AP01
Date: 2013.03.11
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.04
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHLEEN GOOLEY / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD GADD / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLIAM GOOLEY / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PATRICK GOOLEY / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BANNISTER / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES RAYMOND / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID NYE / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DYER / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BRETON / 02/08/2011
Form type: CH01
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BARRATT ATKINS / 02/08/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MARK BANNISTER / 02/08/2011
Form type: CH03
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE
Form type: TM01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROBERT LEE / 27/05/2011
Form type: CH01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ROBERT LEE / 17/12/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR APPOINTED MRS NIKKI DAVIES
Form type: AP01
Date: 2010.09.06
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID NYE / 01/10/2009
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PATRICK GOOLEY / 01/10/2009
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD GADD / 01/10/2009
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH DYER / 01/10/2009
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BRETON / 01/10/2009
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BARRATT ATKINS / 01/10/2009
Form type: CH01
Date: 2010.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY POWELL
Form type: TM01
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NYE / 01/12/2008
Form type: 288c
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN GOOLEY / 21/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED FIONA KATHLEEN GOOLEY
Form type: 288a
Date: 2008.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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AUD RES
Form type: MISC
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19

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Company directors and board members:

MARK BANNISTER (current)
Secretary, 1991.07.17
48 EARLS COURT ROAD LONDON ,
W8 6FT
MARK BANNISTER (current)
Director, TRAVEL AGENT, 1991.07.17
48 EARLS COURT ROAD LONDON ,
W8 6FT
NIKKI DAVIES (current)
Director, PR & MARKETING, 2010.09.02
48 EARLS COURT ROAD LONDON ,
W8 6FT
GARETH DYER (current)
Director, TRAVEL AGENT, 1992.03.01
48 EARLS COURT ROAD LONDON ,
W8 6FT
FIONA KATHLEEN GOOLEY (current)
Director, 2008.03.01
48 EARLS COURT ROAD LONDON ,
W8 6FT
MICHAEL DAVID WILLIAM GOOLEY (current)
Director, TRAVEL AGENT, 1991.07.17
48 EARLS COURT ROAD LONDON ,
W8 6FT
TRISTAN PATRICK GOOLEY (current)
Director, TRAVEL AGENT, 2004.09.01
48 EARLS COURT ROAD LONDON ,
W8 6FT
TOBY MICHAEL KELLY (current)
Director, SALES DIRECTOR, 2013.03.01
9 ABINGDON ROAD , LONDON
W8 6AH
ENGLAND
EDWIN ROBERT LEE (current)
Director, SOLICITOR, 2001.11.15
48 EARLS COURT ROAD LONDON ,
W8 6FT
RUSSELL MCHARDY (current)
Director, TRAVEL AGENT, 2014.06.01
38 EARLS COURT ROAD , LONDON
W8 6FT
ENGLAND
DAVID ANDREW NESS (current)
Director, CRUISE DIRECTOR, 2015.04.28
48 EARLS COURT ROAD LONDON ,
W8 6FT
JONATHAN DAVID NYE (current)
Director, TRAVEL AGENTS, 2003.03.12
48 EARLS COURT ROAD LONDON ,
W8 6FT
NIGEL ORLANS (current)
Director, TRAVEL AGENT, 2014.06.01
15 ABINGDON ROAD , LONDON
W8 6AH
ENGLAND
MATTHEW CHARLES RAYMOND (current)
Director, SYSTEMS DIRECTOR, 1999.01.01
48 EARLS COURT ROAD LONDON ,
W8 6FT
ANTHONY RUSSELL (current)
Director, TRAVEL AGENT, 1991.07.17
48 EARLS COURT ROAD LONDON ,
W8 6FT
MARK WILLIAM WEST (current)
Director, PROPERTY DIRECTOR, 2013.03.01
9 ABINGDON ROAD , LONDON
W8 6AH
ENGLAND
MARCUS BARRATT ATKINS (resigned)
Director, TRAVEL AGENT, 1998.07.01 - 2014.02.28
48 EARLS COURT ROAD LONDON ,
W8 6FT
CHARLES ROBIN DINGHALL BATESON (resigned)
Director, TRAVEL AGENT, 1999.09.01 - 2007.04.18
31 AGNES ROAD , LONDON
W3 7RF
LOUISE BRETON (resigned)
Director, TRAVEL AGENT, 2002.10.16 - 2015.06.12
48 EARLS COURT ROAD LONDON ,
W8 6FT
PAUL SYM FENWICK (resigned)
Director, TRAVEL AGENT, 1994.05.19 - 1998.07.03
8 WINGATE ROAD , LONDON
W6 0UR
STEPHEN REGINALD GADD (resigned)
Director, TRAVEL AGENT, 2006.09.01 - 2016.04.29
48 EARLS COURT ROAD LONDON ,
W8 6FT
TERENCE PATRICK HARDY (resigned)
Director, GOVERNMENT SERVANT, 1991.07.17 - 1995.06.05
122 OLD NAZEING ROAD , BROXBOURNE
EN10 6QY, HERTFORDSHIRE
WILLIAM HEATH (resigned)
Director, SOLICITOR, 1991.07.17 - 2001.11.15
16 SALE PLACE , LONDON
W2 1PX
IAN CHARLES IRVINE (resigned)
Director, INSURANCE BROKER, 1996.11.01 - 2011.05.29
48 EARLS COURT ROAD KENSINGTON , LONDON
W8 6EJ
KERRIE NORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1993.09.30
10THE MALLOWS ICKENHAM , UXBRIDGE
UB10 8BX, MIDDLESEX
GILLIAN MARGARET POULTON (resigned)
Director, TRAVEL AGENT, 1991.07.17 - 1993.08.10
15 ROSEBERY GARDENS EALING , LONDON
W13 0HD
LUCY JANE POWELL (resigned)
Director, TRAVEL COMPANY, 1999.09.01 - 2009.12.23
11 ELLESMERE ROAD , LONDON
NW10 1LJ
ALISON OLIVIA PYPER (resigned)
Director, ACCOUNTANT, 1997.06.25 - 2004.12.14
FLAT 14 34 KENSINGTON COURT , LONDON
W8
CATHERINE ANNE RAWSON (resigned)
Director, COMPUTER CONSULTANT, 1991.07.17 - 1997.02.28
113 MOLESEY PARK ROAD , EAST MOLESEY
KT8 0JX, SURREY
JOHN DOUGLAS SLIM (resigned)
Director, CONSULTANT, 1991.07.17 - 2007.02.28
42 PAULTONS SQUARE , LONDON
SW3 5DT
LOIS DIANA WOOD (resigned)
Director, TRAVEL AGENT, 1994.09.28 - 1999.07.29
1 RIVERSIDE COTTAGES ECCHINSWELL , NEWBURY
RG20 4UG, BERKSHIRE

Companies near to TRAILFINDERS ltd.

Information about the Private Limited Company TRAILFINDERS 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: 2016.07.18. Reload the data