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TARLETON TRAVEL AGENTS LIMITED

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

Company details

PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB

TARLETON TRAVEL AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01108303
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
£2.95
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 25000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
Form type: TM01
Date: 2015.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.27
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.30
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.17
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.09
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KNIGHT / 01/08/2010
Form type: CH01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.23
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILSON / 31/01/2010
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/02
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, TARLETON HOUSE, TEAN, STOKE ON TRENT, ST10 4LG
Form type: 287
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.23

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Company directors and board members:

MARTYN ALFRED CHARLES BIRCH (current)
Secretary, DIRECTOR, 1995.12.01
61 PARK VIEW MOULTON , NORTHAMPTON
NN3 7UZ, NORTHAMPTONSHIRE
MARTYN ALFRED CHARLES BIRCH (current)
Director, 1995.12.01
61 PARK VIEW MOULTON , NORTHAMPTON
NN3 7UZ, NORTHAMPTONSHIRE
BRIAN MAXWELL KNIGHT (current)
Director, COMPANY DIRECTOR, 1995.12.01
STONECHATS 8 NURSERY CLOSE LITTLE HOUGHTON , NORTHAMPTON
NN7 1HU
GRAHAM SCOTT KNIGHT (current)
Director, 2004.04.22
30 VILLA WAY WOOTTON , NORTHAMPTON
NN4 6JJ, NORTHAMPTONSHIRE
STUART KNIGHT (current)
Director, 1998.03.02
THE WHITE HOUSE 52 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR
CAROLYN ANNE MORGAN JONES (resigned)
Secretary, 1993.02.02 - 1995.12.01
REDCLIFFE COMPTON ROAD KINVER , STOURBRIDGE
DY7 5NR, WEST MIDLANDS
FRANCES LUCIA DAVIES (resigned)
Director, SPANISH DIRECTOR, 1993.02.02 - 2003.03.01
CORTIJO DEL TALADOR CAMINO DE HUERTA DE LAS PARRAS , MOJACR ALMERIA
SPAIN
JOHN PHILIP DAVIES (resigned)
Director, SALES EXECUTIVE, 1993.02.02 - 1995.12.01
LAS PALOMAS 25 AQUADULCE , ALMERIA
SPAIN
ANNE MARJORY SETHI (resigned)
Director, MARRIED WOMAN, 1993.02.02 - 1995.12.01
7 PARK AVENUE , CHEADLE
ST10 1LZ, STAFFS
ANTHONY KRISHEN SETHI (resigned)
Director, REGISTERED MEDICAL PRACTITIONER, 1993.02.02 - 1995.12.01
7 PARK AVENUE , CHEADLE
ST10 1LZ, STAFFS
GRAHAM JOHN WILSON (resigned)
Director, ELECTRICAL ENGINEER, 1995.12.01 - 2015.08.25
HILLSIDE THE CROSS GREAT HOUGHTON , NORTHAMPTON
NN4 6AS

Companies near to TARLETON TRAVEL AGENTS ltd.

Information about the Private Limited Company TARLETON TRAVEL AGENTS 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: 2016.07.24. Reload the data