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"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

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

Company details

UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED on the map

Company type: Private Limited Company
Company number: 01009135
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.02.19

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 250400
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.21
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.21
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04/11/14 STATEMENT OF CAPITAL GBP 250400
Form type: SH01
Date: 2014.11.13
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ADOPT ARTICLES 04/11/2014
Form type: RES01
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES13
Document description: SHARE CAPITAL INCREASED 04/11/2014
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.18
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY EDWARDS
Form type: TM01
Date: 2012.02.23
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCCARTHY
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL EDWARDS
Form type: TM01
Date: 2011.08.25
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 04/01/2011
Form type: CH01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELISSA PRICE
Form type: TM01
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED MR COLIN MCCARTHY
Form type: AP01
Date: 2010.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 21/05/2010
Form type: CH03
Date: 2010.05.21
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DIRECTOR APPOINTED MRS MELISSA PRICE
Form type: AP01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
Form type: TM01
Date: 2010.05.21
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARPER / 12/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS IAN THOMAS EDWARDS / 12/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD EDWARDS / 12/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LYNN EDWARDS / 12/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 12/01/2010
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARDS / 06/07/2009
Form type: 288c
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 06/07/2009
Form type: 288c
Date: 2009.07.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL EDWARDS / 06/07/2009
Form type: 288c
Date: 2009.07.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL THOMAS / 15/04/2009
Form type: 288c
Date: 2009.04.15
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.29
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SECRETARY APPOINTED MRS ANNABEL THOMAS
Form type: 288a
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY DOROTHY EDWARDS
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, LEGEND HOUSE, MOSELEY ST, WOLVERHAMPTON, WV10 6HL
Form type: 287
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.09

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Company directors and board members:

ANNABEL EDWARDS (current)
Secretary, GENERAL MANAGER, 2008.06.01
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
ROBERT HAROLD EDWARDS (current)
Director, CHAIRMAN, 1994.01.12
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
ROSS IAN THOMAS EDWARDS (current)
Director, MANAGING DIRECTOR, 2004.07.09
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
DOROTHY LYNN EDWARDS (resigned)
Secretary, 1992.01.24 - 2008.06.01
IVETSEY BANK FARM IVETSEY BANK WHEATON ASTON , STAFFORD
ST19 9QU, STAFFORDSHIRE
ANNABEL EDWARDS (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2004.07.09 - 2011.08.23
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
DOROTHY LYNN EDWARDS (resigned)
Director, COMPANY SECRETARY, 1994.01.12 - 2012.02.22
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
SIMON HARPER (resigned)
Director, TECHNICAL DIRECTOR, 2004.07.09 - 2010.05.17
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
COLIN MCCARTHY (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2010.05.17 - 2011.09.27
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
MELISSA PRICE (resigned)
Director, OPERATIONS DIRECTOR, 2010.05.17 - 2010.06.22
UNIT G HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE

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Information about the Private Limited Company "TRAVEL CRUISER" CONCESSIONAIRES 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: 2016.07.19. Reload the data