0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GREAVES TRAVEL LIMITED

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

Company details

53 WELBECK STREET, LONDON, W1G 9XR

GREAVES TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01032421
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company GREAVES TRAVEL LIMITED is a Private Limited Company, registration number 01032421, established in United Kingdom on the 24. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 53 WELBECK STREET, LONDON, W1G 9XR. Business of the company GREAVES TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "29/06/16 FULL LIST" from the 2016.07.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.29. We do not have any information about the company GREAVES TRAVEL LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.02

List of company documents:

buy all documents
Find out more information about GREAVES TRAVEL LIMITED. Our website makes it possible to view other available documents related to GREAVES TRAVEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 349200
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAILENDRA BARTARYA
Form type: TM01
Date: 2015.10.26
£2.95
Add to cart
29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.09
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.23
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.03.31
£2.95
Add to cart
23/03/15 STATEMENT OF CAPITAL GBP 349200
Form type: SH06
Date: 2015.03.31
£2.95
Add to cart
29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTOM SHIAVAX CAMBATA / 01/02/2014
Form type: CH01
Date: 2014.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.30
£2.95
Add to cart
29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MS TANYA MARIE DALTON
Form type: AP01
Date: 2012.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS
Form type: TM01
Date: 2012.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.24
£2.95
Add to cart
29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOKH RUSTOM CAMBATA / 12/06/2011
Form type: CH01
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA WRAITH / 12/06/2011
Form type: CH01
Date: 2011.07.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.01
£2.95
Add to cart
29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HARRIS / 01/04/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANITA JEAN CAPTAIN / 02/04/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAILENDRA NATH BARTARYA / 05/04/2008
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANET WAKEMAN
Form type: TM01
Date: 2010.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JANET WAKEMAN
Form type: TM02
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS TINA WRAITH
Form type: 288a
Date: 2009.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAHROOKH CAMBATA / 04/07/2008
Form type: 288c
Date: 2008.07.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
Add to cart
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
Add to cart
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
Add to cart
RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
Add to cart
RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
Add to cart
RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
Add to cart
RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 33/34 MARYLEBONE HIGH STREET, LONDON, W1M 3PF
Form type: 287
Date: 2001.05.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUSTOM SHIAVAX CAMBATA (current)
Director, COMPANY DIRECTOR, 1991.06.29
87 HIGHGATE WEST HILL , HIGHGATE
N6 6LU, LONDON
SHAHROOKH RUSTOM CAMBATA (current)
Director, COMPANY DIRECTOR, 1991.06.29
1836 COOPER LANE HIGHLAND PARK , CHICAGO
60 035, ILLINOIS
USA
ANITA JEAN CAPTAIN (current)
Director, DIRECTOR OF TOURS, 1992.07.30
3 CONCORDE PLACE 1902 , TORONTO
ONTARIO M3C 3K7
MEHRA DALTON (current)
Director, COMPANY DIRECTOR, 1991.06.29
87 HIGHGATE WEST HILL , LONDON
N6 6LU
TANYA MARIE DALTON (current)
Director, 2012.10.01
57D BARTHOLOMEW ROAD , BELSIZE PARK
NW5 2AH, LONDON
ENGLAND
TINA WRAITH (current)
Director, 2009.07.15
THE OLD SCHOOL HOUSE THE GREEN HOLTON , OXFORD
OX33 1PS, OXFORDSHIRE
ENGLAND
MEHRA DALTON (resigned)
Secretary, 1991.06.29 - 2007.06.22
87 HIGHGATE WEST HILL , LONDON
N6 6LU
JANET CHRISTINE WAKEMAN (resigned)
Secretary, ACCOUNTANT, 2001.06.29 - 2010.06.18
93 WOODLANDS AVENUE , WEST BYFLEET
KT14 6AP, SURREY
SHAILENDRA NATH BARTARYA (resigned)
Director, ACCOUNTANT, 1991.06.29 - 2015.08.21
MUHLEMOOSWER 10 , OBERARTH
6414
SWITZERLAND
MARGARET WINIFRED CAMBATA (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1998.12.05
BRACKENDALE NORTHEND COMMON , HENLEY ON THAMES
RG9 6LJ, OXFORDSHIRE
JAMES RICHARD HARRIS (resigned)
Director, COMPANY DIRECTOR, 1996.01.04 - 2012.07.31
STUART HOUSE BUTT STREET, MINCHINHAMPTON , STROUD
GL6 9JS, GLOUCESTERSHIRE
FAREDON EDULJI MARCHANT (resigned)
Director, BARRISTER, 1991.06.29 - 2000.01.05
19 BLENHEIM ROAD RAYNES PARK , LONDON
SW20 9BA
ADRIAN CHRISTOPHER BAMFORD MILLAR (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1991.09.12
BRUTON HOUSE KEINTON MANDEVILLE , SOMERTON
TA11 6DX, SOMERSET
JANET CHRISTINE WAKEMAN (resigned)
Director, ACCOUNTANT, 2001.06.29 - 2010.06.18
93 WOODLANDS AVENUE , WEST BYFLEET
KT14 6AP, SURREY
Date 2016.03.31
Fixed Assets £ 1,087,538
Tangible Fixed Assets £ 1,086,786
Current Assets £ 2,077,461
Tangible Fixed Assets Depreciation £ 803,861
Provisions For Liabilities Charges £ 6,333
Debtors £ 1,084,623
Shareholder Funds £ 1,741,853
Profit Loss Account Reserve £ 1,306,853
Called Up Share Capital £ 349,200
Net Assets Liabilities Including Pension Asset Liability £ 1,741,853
Total Assets Less Current Liabilities £ 1,748,186
Net Current Assets Liabilities £ 660,648
Creditors Due Within One Year £ 1,416,813
Cash Bank In Hand £ 992,838
Share Capital Allotted Called Up Paid £ 349,200
Number Shares Allotted £ 349,200
Tangible Fixed Assets Disposals £ 98,800
Tangible Fixed Assets Cost Or Valuation £ 1,777,257
Tangible Fixed Assets Depreciation Charged In Period £ 62,119
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 47,529
Capital Redemption Reserve £ 85,800
Investments Fixed Assets £ 752

Companies near to GREAVES TRAVEL ltd.

Information about the Private Limited Company GREAVES TRAVEL 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: 2016.07.29. Reload the data