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CAPITA TRAVEL AND EVENTS LIMITED

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

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

CAPITA TRAVEL AND EVENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01094729
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MGPT LTD
DEED OF DEPOSIT - Outstanding on 1990.02.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1990.04.26
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.01.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2016.07.11
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DIRECTOR APPOINTED MRS GAIL MCCOLM
Form type: AP01
Date: 2016.07.11
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 100001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS
Form type: TM01
Date: 2015.06.01
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DIRECTOR APPOINTED MR PAUL MERVYN SMITH
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY
Form type: TM01
Date: 2014.12.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.11
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SECTION 519
Form type: MISC
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014
Form type: CH01
Date: 2014.05.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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COMPANY NAME CHANGED CAPITA BUSINESS TRAVEL LIMITED, CERTIFICATE ISSUED ON 09/08/13
Form type: CERTNM
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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DIRECTOR APPOINTED ALAN JOHN HARDY
Form type: AP01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2013.03.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
Form type: TM01
Date: 2011.10.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010
Form type: CH01
Date: 2010.12.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.10.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
Form type: CH02
Date: 2010.10.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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DIRECTOR APPOINTED MR ANDREW GEORGE PARKER
Form type: AP01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN
Form type: TM01
Date: 2010.02.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES01
Document description: ALTER ARTICLES 01/12/2009
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
Form type: 288c
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009
Form type: 288c
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED MR JAMES PARKHOUSE
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER
Form type: 288b
Date: 2009.02.10
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DIRECTOR APPOINTED MR PAUL SMITH
Form type: 288a
Date: 2009.02.10
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DIRECTOR APPOINTED MR VICTOR GYSIN
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.15
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
Form type: 288c
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM
Form type: 288c
Date: 2008.06.25

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2008.12.01
17 ROCHESTER ROW , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (current)
Director, 2008.03.31
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
GAIL MCCOLM (current)
Director, 2016.01.31
17 ROCHESTER ROW , LONDON
SW1P 1QT
JAMES PARKHOUSE (current)
Director, BUSINESS DIRECTOR, 2009.01.22
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.11.08 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
NICHOLAS WILLIAM CROSBY (resigned)
Secretary, 2000.05.19 - 2005.11.08
131B MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 6DD
JOSEPHINE WEBB (resigned)
Secretary, 1990.12.18 - 2000.05.19
THE MILL LONGFORD , DERBY
DE6 3DT, DERBYSHIRE
JOHN PHILIP CHEADLE (resigned)
Director, TRAVEL AGENT, 1990.12.18 - 2005.11.08
13 VICTORIA CLOSE MICKLEOVER , DERBY
DE3 5JQ, DERBYSHIRE
VICTOR GYSIN (resigned)
Director, 2009.01.22 - 2010.02.08
17 ROCHESTER ROW , LONDON
SW1P 1QT
ALAN JOHN HARDY (resigned)
Director, 2013.07.15 - 2014.12.02
17 ROCHESTER ROW , LONDON
SW1P 1QT
GORDON MARK HURST (resigned)
Director, ACCOUNTANT, 2005.11.08 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ANDREW GEORGE PARKER (resigned)
Director, FINANCE DIRECTOR, 2010.02.08 - 2011.10.13
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ENGLAND
PAUL RICHARD MARTIN PINDAR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.11.08 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
THOMAS CHRISTOPHER RICHARDS (resigned)
Director, 2013.02.01 - 2015.05.15
17 ROCHESTER ROW , LONDON
SW1P 1QT
RICHARD JOHN SHEARER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.31 - 2009.01.22
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
PAUL MERVYN SMITH (resigned)
Director, 2014.12.02 - 2016.01.31
17 ROCHESTER ROW , LONDON
SW1P 1QT
PAUL MERVYN SMITH (resigned)
Director, 2009.01.22 - 2013.02.01
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ANTHONY STUART WEBB (resigned)
Director, TRAVEL AGENT, 1990.12.18 - 2005.11.08
82 RAGGED STAFF WHARF , GIBRALTAR
SPAIN
JOSEPHINE WEBB (resigned)
Director, TRAVEL AGENT, 1990.12.18 - 2005.11.08
82 RAGGED STAFF WHARF , GIBRALTAR
SPAIN

Companies near to CAPITA TRAVEL AND EVENTS ltd.

Information about the Private Limited Company CAPITA TRAVEL AND EVENTS 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: 2016.07.23. Reload the data