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LOMBARD TRAVEL (STOURPORT) LIMITED

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

Company details

8-10 VICTORIA SQUARE, DROITWICH, WORCESTERSHIRE, WR9 8DS

LOMBARD TRAVEL (STOURPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01030880
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.12
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.05.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.04.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.04.12

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 80000
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.31
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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SECRETARY'S CHANGE OF PARTICULARS / KAYE BELINDA BRADLEY / 01/08/2014
Form type: CH03
Date: 2015.03.26
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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SECRETARY'S CHANGE OF PARTICULARS / KAYE BELINDA BRADLEY / 01/12/2013
Form type: CH03
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE GETHINS / 22/02/2014
Form type: CH01
Date: 2014.05.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED MRS MARIA BERNADETTE GETHINS
Form type: AP01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR MARIA GETHINS
Form type: TM01
Date: 2014.01.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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PREVEXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 19 LOMBARD STREET, STOURPORT-ON-SEVERN, WORCS, DY13 8DR
Form type: AD01
Date: 2012.08.01
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA BERNADETTE GETHINS / 18/04/2010
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.09
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
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AD 28/10/02---------, £ SI [email protected]=40000, £ IC 40000/80000
Form type: 88(2)R
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
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NC INC ALREADY ADJUSTED, 30/03/01
Form type: RES04
Date: 2001.05.03
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NC INC ALREADY ADJUSTED, 30/03/01
Form type: 123
Date: 2001.05.03
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AD 30/03/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.05.03
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30

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Company directors and board members:

KAYE BELINDA BRADLEY (current)
Secretary, 2002.04.10
6 ST. MORITZ CLOSE CLAINES , WORCESTER
WR3 7ND
ENGLAND
MARIA BERNADETTE GETHINS (current)
Director, TRAVEL CONSULTANT, 2014.02.14
19 ARELEY COURT , STOURPORT-ON-SEVERN
DY13 0AR, WORCESTERSHIRE
ENGLAND
RODERICK LESLIE GETHINS (current)
Director, 2001.07.23
19 ARELEY COURT , STOURPORT ON SEVERN
DY13 0AR, WORCESTERSHIRE
RODERICK LESLIE GETHINS (resigned)
Secretary, DIRECTOR, 2001.07.23 - 2002.04.10
19 ARELEY COURT , STOURPORT ON SEVERN
DY13 0AR, WORCESTERSHIRE
VERONICA POUNTNEY (resigned)
Secretary, 1991.04.18 - 2001.07.23
5 WANNERTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3NG, WORCESTERSHIRE
MARIA BERNADETTE GETHINS (resigned)
Director, 2001.07.23 - 2014.01.20
19 ARELEY COURT , STOURPORT ON SEVERN
DY13 0AR, WORCESTERSHIRE
DONALD GEORGE POUNTNEY (resigned)
Director, CIVIL ENGINEER, 1991.04.18 - 2001.07.23
5 WANNERTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3NG, WORCESTERSHIRE
VERONICA POUNTNEY (resigned)
Director, TRAVEL AGENT, 1991.04.18 - 2001.07.23
5 WANNERTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3NG, WORCESTERSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 8,537 - 42.96 % £ 14,968
Tangible Fixed Assets £ 204 + 51.11 % £ 135
Current Assets £ 32,458 + 325.23 % £ 7,633
Tangible Fixed Assets Depreciation £ 325 + 71.05 % £ 190
Provisions For Liabilities Charges £ 18,327
Debtors £ 25,127 + 6181.75 % £ 400
Shareholder Funds £ 2,341 - 70.11 % £ 7,831
Profit Loss Account Reserve £ 77,659 - 11.58 % £ 87,831
Called Up Share Capital £ 80,000 £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 2,341 - 70.11 % £ 7,831
Total Assets Less Current Liabilities £ 20,668 + 163.93 % £ 7,831
Net Current Assets Liabilities £ 12,131 - 46.79 % £ 22,799
Creditors Due Within One Year £ 20,327 - 33.21 % £ 30,432
Cash Bank In Hand £ 6,331
Stocks Inventory £ 1,000 £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 529 + 62.77 % £ 325
Intangible Fixed Assets £ 56,667 + 12.96 % £ 50,167

Companies near to LOMBARD TRAVEL (STOURPORT) ltd.

Information about the Private Limited Company LOMBARD TRAVEL (STOURPORT) 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: 2016.07.20. Reload the data