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INTERNATIONAL TRAVEL CONNECTIONS LIMITED

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

Company details

CONCORDE HOUSE, 6 CANAL STREET, CHESTER, CH1 4EJ

INTERNATIONAL TRAVEL CONNECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01030986
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

CATHERINE RUTH STAPLES AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES
- Outstanding on 2014.08.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED SARAH ROBERTS
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED JUDIE HINKSON
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED OLGA FAHEY
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED LEE MARSHALL
Form type: AP01
Date: 2014.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN BOWEN / 25/09/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR APPOINTED PAUL RICHARD MARTIN PINDAR
Form type: AP01
Date: 2014.09.25
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DIRECTOR APPOINTED SHARON JEAN BOWEN
Form type: AP01
Date: 2014.08.22
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR VINOD PATEL
Form type: TM01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR ERIC POVEY
Form type: TM01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR JUNE FOSTER
Form type: TM01
Date: 2014.08.20
£2.95
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ADOPT ARTICLES 04/08/2014
Form type: RES01
Date: 2014.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010309860010
Form type: MR01
Date: 2014.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.22
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HINKSON
Form type: TM01
Date: 2012.08.29
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.26
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
Form type: TM01
Date: 2010.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.15
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DIRECTOR APPOINTED MR KARL LLOYD
Form type: AP01
Date: 2010.06.15
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DIRECTOR APPOINTED MRS JUDITH ELLIS HINKSON
Form type: AP01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR JUNE ALLYSON
Form type: TM01
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
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DIRECTOR APPOINTED JUNE ALLYSON FOSTER
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED JUNE ALLYSON
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED JENNIFER ATKINSON
Form type: 288a
Date: 2009.09.22
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SECRETARY APPOINTED KARL JAMES LLOYD
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED SECRETARY DUNCAN BOFFEY
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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AD 01/12/08, GBP SI [email protected]=46667, GBP IC 53333/100000
Form type: 88(2)
Date: 2008.12.16
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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AD 05/07/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.09.12
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.09.12
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.23

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Company directors and board members:

KARL JAMES LLOYD (current)
Secretary, 2009.09.04
61 MOSS LANE , BRAMHALL
SK7 1EG, CHESHIRE
JENNIFER ISOBEL ATKINSON (current)
Director, CEO, 2009.09.10
36 MONTMANO DRIVE DIDSBURY , MANCHESTER
M20 2EB, LANCASHIRE
OLGA FAHEY (current)
Director, 2014.09.22
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
JUDITH ELLIS HINKSON (current)
Director, 2014.09.22
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
KARL LLOYD (current)
Director, FINANCE DIRECTOR, 2010.06.09
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
LEE MARSHALL (current)
Director, 2014.09.22
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
PAUL RICHARD MARTIN PINDAR (current)
Director, 2014.09.01
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
SHARON JEAN PINDAR (current)
Director, 2014.08.04
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
SARAH ROBERTS (current)
Director, 2014.09.22
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
DUNCAN PETER THOMAS BOFFEY (resigned)
Secretary, DIRECTOR, 2004.10.08 - 2009.09.04
12 NANT Y COED , MOLD
CH7 1NX, FLINTSHIRE
STEPHEN BYRNE (resigned)
Secretary, 1998.07.16 - 2004.10.07
19 ROSELANDS COURT WREXHAM ROAD LAVISTER NR ROSSETT , WREXHAM
LL12 0DD, CLWYD
LINDA FRANCIS COSSA (resigned)
Secretary, 1992.09.01 - 1994.09.28
8 BLACON HALL ROAD BLACON , CHESTER
CH1 5BE, CHESHIRE
ANDREW MUIR FOSTER (resigned)
Secretary, 1991.08.01 - 1992.09.01
QUARRY HOUSE FARM BURWARDSLEY , TATTENHALL
CH3 9PA, CHESHIRE
ANDREW MUIR FOSTER (resigned)
Secretary, 1997.07.11 - 1998.07.16
QUARRY HOUSE FARM BURWARDSLEY , TATTENHALL
CH3 9PA, CHESHIRE
ANTHONY LOVETT (resigned)
Secretary, 1994.09.28 - 1997.07.11
FLAT NO 7 LANCASTER HOUSE WHITWORTH STREET , MANCHESTER
M1 6LQ
JUNE ALLYSON (resigned)
Director, DEPUTY CHAIRMAN, 2009.09.10 - 2009.09.10
CHRISTLETON HOUSE CHRISTLETON , CHESTER
CH3 7AG, CHESHIRE
DUNCAN PETER THOMAS BOFFEY (resigned)
Director, 2004.10.08 - 2004.10.08
12 NANT Y COED , MOLD
CH7 1NX, FLINTSHIRE
STEPHEN BYRNE (resigned)
Director, EXECUTIVE, 2002.05.01 - 2004.10.07
19 ROSELANDS COURT WREXHAM ROAD LAVISTER NR ROSSETT , WREXHAM
LL12 0DD, CLWYD
MICHAEL WYNN EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1998.06.30 - 2001.05.01
FOWLERS BENCH FOWLERS BENCH LANE BURWARDSLEY , CHESTER
CH3 9PQ, CHESHIRE
ANDREW MUIR FOSTER (resigned)
Director, TRAVEL AGENT, 1991.08.01 - 2009.10.15
KNOCKIN HALL KNOCKIN , OSWESTRY
SY10 8HQ, SALOP
JUNE ALLYSON FOSTER (resigned)
Director, DEPUTY CHAIRMAN, 2009.09.10 - 2014.08.04
CHRISTLETON HOUSE CHRISTLETON , CHESTER
CH3 7AG, CHESHIRE
JUDITH ELLIS HINKSON (resigned)
Director, SALES DIRECTOR, 2010.04.26 - 2012.08.17
CONCORDE HOUSE 6 CANAL STREET , CHESTER
CH1 4EJ
JAMES EDWARD MARSDEN (resigned)
Director, TRAVEL AGENT, 1991.08.01 - 1992.08.01
HUNTERSON HOUSE HUNTERSON , NANTWICH
CW5 7RB, CHESHIRE
VINOD PATEL (resigned)
Director, TRAVEL AGENT, 1991.08.01 - 2014.08.04
PEBBLE BEACH HOUSE NORTHOP COUNTRY PARK, NORTHOP , MOLD
CH7 6WD, CLWYD
ERIC POVEY (resigned)
Director, TRAVEL AGENT, 2005.07.05 - 2014.08.04
13 CHURCH LANE , UPTON BY CHESTER
CH2 1DJ, CHESHIRE
MICHAEL JOHN TAYLOR (resigned)
Director, EXECUTIVE, 1994.07.15 - 2008.01.08
APARTMENT 1262 PALAIS DE LA SCALA 1 AVENUE HENRY DUNANT MC98000 , MONACO

Companies near to INTERNATIONAL TRAVEL CONNECTIONS ltd.

Information about the Private Limited Company INTERNATIONAL TRAVEL CONNECTIONS 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