Abta Limited

Company Registration Number: 00551311

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abta Limited is a Private Company Limited by Guarantee first registered on 30 June 1955. Its current registered address is in London.

Registered Address

30 PARK STREET
LONDON
SE1 9EQ

There are 50 companies currently registered at this postcode, including this one.

All companies at SE1 9EQ

Registration Data

Company Number

00551311

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1955

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5756024

Registration Start Date

14 September 2001

Registration Expiry Date

13 September 2017

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £11,667,000£13,903,000£12,167,192£11,367,228£7,030,006£8,411,280£6,630,176£5,691,092£1,836,429£2,297,275£2,349,000£5,240,562
Current Assets £27,225,000£25,979,000£25,328,199£25,128,466£25,394,594£24,756,450£25,383,627£24,902,007£24,647,494£6,900,467£6,260,000£5,490,337
of which Cash £2,221,000£1,750,000£1,538,399£1,996,619£2,637,551£1,572,024£10,513,165£3,795,445£5,319,393£5,728,823£4,892,000£3,333,461
Total Assets £38,892,000£39,882,000£37,495,391£36,495,694£32,424,600£33,167,730£32,013,803£30,593,099£26,483,923£9,197,742£8,609,000£10,730,899
Current Liabilities £2,406,000£2,247,000£1,935,583£1,739,042£1,931,266£1,703,593£1,680,448£1,701,815£1,807,657£1,790,492£1,438,000£1,727,199
Net Current Assets £24,819,000£23,732,000£23,392,616£23,389,424£23,463,328£23,052,857£23,703,179£23,200,192£22,839,837£5,109,975£4,822,000£3,763,138
Total Net Worth £36,486,000£37,635,000£35,559,808£34,756,652£30,493,334£31,464,137£30,333,355£28,891,284£24,676,266£7,407,250£7,171,000£9,003,700

Previous Names

  • ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED, active until 6 July 2007

Company Officers

  • BUNCE, Simon Edward

    Secretary

    Appointed on 24 March 2004

     

    11 Courtlands Avenue
    Bromley
    BR2 7HY

  • BROCCOLI, Daniele

    Director

    Appointed on 26 April 2006

     

    Nationality: Italian

    Occupation: Travel Agent

    Month of birth: October 1965

    8a
    London Road
    Peterborough
    PE2 8AR
    England

  • CAMPBELL, Amanda Jane

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1965

    ABTA LTD
    30
    Park Street
    London
    SE1 9EQ
    England

  • DARBANDI, Kathryn Louise

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Retail And Customer Experience Director

    Month of birth: June 1969

    ABTA LTD
    30
    Park Street
    London
    SE1 9EQ
    England

  • DOWNS, Richard Sidney John

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1966

    165
    The Broadway
    London
    SW19 1NE
    England

  • GARDINER, James Alexander

    Director

    Appointed on 28 June 2017

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: June 1970

    ABTA
    30
    Park Street
    London
    SE1 9EQ
    England

  • JOSEPHIDES, Noel Christie Luciano

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1948

    32a Sidney Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1JR

  • LEVEN, Stuart

    Director

    Appointed on 28 June 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    ABTA
    30
    Park Street
    London
    SE1 9EQ
    England

  • MACHIN, Katrina Jane

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1966

    ABTA
    30
    Park Street
    London
    SE1 9EQ
    England

  • ROWLAND, Alistair Mark

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Group General Manager

    Month of birth: August 1967

    62
    62 Wolverhampton Street
    Walsall
    West Midlands
    WS2 8DD
    United Kingdom

  • STOWELL, Tina Wendy, Baroness

    Director

    Appointed on 28 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    ABTA
    30
    Park Street
    London
    SE1 9EQ
    England

  • SWAFFIELD, Andrew John

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Chief Executive Officer, The Monarch Group

    Month of birth: September 1967

    30
    Park Street
    London
    SE1 9EQ
    England

  • TANZER, Mark John Eric

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1960

    Little Knowle
    Castle Hill
    Brenchley
    Kent
    TN12 7DB

  • BEAVER, Allan, Professor

    Secretary

    Appointed on 24 January 1996

    Resigned on 23 April 1996

    16 Loom Lane
    Radlett
    Hertfordshire
    WD7 8AD

  • BOWEN, Alan Gregory

    Secretary

    Resigned on 1 July 1996

    8 Jubilee Court
    Preston Road
    Harrow
    Middlesex
    HA3 0QW

  • NARDI, Riccardo Angelo

    Secretary

    Appointed on 1 July 1996

    Resigned on 24 March 2004

    24 Maple Close
    Pulloxhill
    Bedford
    Bedfordshire
    MK45 5EF

  • AILLES, Ian Simon

    Director

    Appointed on 22 January 2010

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • ALLARD, Roger Jeffrey

    Director

    Appointed on 1 February 2013

    Resigned on 4 January 2017

    Nationality: English

    Occupation: Executive Chairman, All Leisure Group Plc

    Month of birth: June 1954

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • ALLARD, Roger Jeffrey

    Director

    Appointed on 29 April 2004

    Resigned on 1 July 2007

    Nationality: English

    Occupation: Director

    Month of birth: June 1954

    4a Elystan Street
    London
    SW3 3NS

  • ALLEN, Stephen David

    Director

    Appointed on 4 September 2006

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    Vivans House Downs Road
    West Stoke
    Chichester
    West Sussex
    PO18 9BP

  • BAIRD, Stewart John

    Director

    Appointed on 9 July 2008

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    Rusholme Lodge
    High Street
    Farnborough
    Orpington
    Kent
    BR6 7BB
    United Kingdom

  • BARNES, Christopher

    Director

    Appointed on 24 April 1997

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1952

    19 Chatsworth Court
    Heath Charnock
    Chorley
    Lancashire
    PR6 9SA

  • BARRASS, Steven Robert

    Director

    Appointed on 12 June 2003

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Sales & Commercial Director

    Month of birth: August 1962

    11 The Woodlands
    Brockhall Village
    Blackshaw
    Lancashire
    BB6 8BH

  • BATH, Anthony Stephen

    Director

    Appointed on 22 April 1997

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1953

    Ashtree House 39 Purewell
    Christchurch
    Dorset
    BH23 1EH

  • BATH, Stephen Anthony

    Director

    Appointed on 13 April 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Managing Director Travel Agenc

    Month of birth: June 1953

    2 Albert Road
    Bournemouth
    Dorset
    BH1 1BY

  • BEAUMONT, Michael

    Director

    Appointed on 10 May 2000

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Travel

    Month of birth: December 1954

    The Mill, Rectory Farm Mews
    Middle Street, Elton
    Peterborough
    Cambridgeshire
    PE8 6RR

  • BEAVER, Allan, Professor

    Director

    Appointed on 24 January 1996

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1934

    16 Loom Lane
    Radlett
    Hertfordshire
    WD7 8AD

  • BEVAN, John Constantine

    Director

    Appointed on 25 July 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    Rickling Hall
    Rickling
    Saffron Walden
    Essex
    CB11 3YJ

  • BIGGS, Sue Anne Hilbre

    Director

    Appointed on 28 April 2003

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Tour Operator Md

    Month of birth: April 1956

    St Michaels 58 Thames Street
    Sunbury On Thames
    Middlesex
    TW16 6AF

  • BLOCKSIDGE, Christine

    Director

    Appointed on 9 May 2001

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1943

    New House
    Station Lane Barton
    Preston
    Lancashire
    PR3 5DY

  • BLOCKSIDGE, Christne

    Director

    Appointed on 29 April 2004

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1943

    Newhouse
    Station Lane
    Barton
    Preston
    PR3 5DY

  • BOND, John William

    Director

    Appointed on 20 May 1998

    Resigned on 10 May 2000

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1948

    66 Harford Drive
    Watford
    Hertfordshire
    WD17 3DG

  • BOND, John William

    Director

    Appointed on 8 May 1996

    Resigned on 24 April 1997

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1948

    66 Harford Drive
    Watford
    Hertfordshire
    WD17 3DG

  • BORG, Yvonne Julia

    Director

    Appointed on 14 December 2001

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Hill House
    30 Norwich Road, Stoke Holy Cross
    Norwich
    Norfolk
    NR5 0EG

  • BRACKENBURY, Martin De Selincourt

    Director

    Resigned on 24 April 1997

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1943

    29 Thornton Avenue
    London
    W4 1QE

  • CARRARO, Angelo Raffaello

    Director

    Appointed on 14 May 1999

    Resigned on 23 April 2003

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1943

    Mulberry House
    Codmore Hill
    Pulborough
    West Sussex
    RH20 1BQ

  • CHANDLER, Paul Jonathan

    Director

    Appointed on 10 May 2000

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1949

    46 Somers Road
    Malvern
    Worcestershire
    WR14 1JB

  • COOPER, Andrew Victor

    Director

    Appointed on 1 July 2009

    Resigned on 24 April 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1960

    48 Heathbank Road
    Cheadle Hulme
    Cheshire
    SK8 6HT

  • COOPER, Andrew Victor

    Director

    Appointed on 14 May 1999

    Resigned on 21 May 2003

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: April 1960

    48 Heathbank Road
    Cheadle Hulme
    Cheshire
    SK8 6HT

  • CORNISH, Alan

    Director

    Appointed on 23 April 2003

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    21 Tennyson Avenue
    Wanstead
    London
    E11 2QN

  • COWLEY, Paul Andrew

    Director

    Appointed on 10 May 2000

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1964

    Brenatash 22 Ravencar Road
    Eckington
    Sheffield
    South Yorkshire
    S21 4JZ

  • DAVID, Gary

    Director

    Appointed on 30 October 2001

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1962

    Upper Sutton Farm House
    Thorncross Lane, Brighstone
    Newport
    Isle Of Wight
    PO30 4PW

  • DE VIAL, John Leslie

    Director

    Appointed on 11 September 2007

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The Paddock 2 Dearden Heights
    Union Road
    Rossendale
    Lancashire
    BB4 8TW

  • DE VIAL, John Leslie

    Director

    Appointed on 10 May 2000

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    The Paddock 2 Dearden Heights
    Union Road
    Rossendale
    Lancashire
    BB4 8TW

  • DELLAWAY, John

    Director

    Appointed on 17 April 2002

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1937

    53 Knoll Road
    Fleet
    Hampshire
    GU51 4PT

  • DERBYSHIRE, Ian Richard

    Director

    Appointed on 27 January 2003

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Travel

    Month of birth: March 1968

    6
    The Ridgeway
    Higher Bebington
    Wirral
    LH63 5NR

  • DICKSON, Andrew Michael

    Director

    Appointed on 23 April 2003

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1947

    9 Brinksway
    Bolton
    Lancashire
    BL1 5XG

  • DICKSON, Andrew Michael

    Director

    Appointed on 10 May 2000

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1947

    9 Brinksway
    Bolton
    Lancashire
    BL1 5XG

  • DINGLE, David Keith

    Director

    Appointed on 23 April 2003

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    Mansers
    Nizels Lane
    Hildenborough
    Kent
    TN11 8NX

  • ELLACOTT, Fraser Mark

    Director

    Appointed on 25 November 2013

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Customer Operations Director

    Month of birth: January 1968

    Wigmore House
    Wigmore Place
    Wigmore Lane
    Luton
    LU2 9TN
    England

  • FARNISH, Christine

    Director

    Appointed on 29 April 2010

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Banker

    Month of birth: April 1950

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • FERNBACK, Gerald Allen

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1922

    2 Templers Drive
    Bellfield Avenue
    Harrow Weald
    Middlesex
    HA3 6RX

  • FIFE, Christopher David

    Director

    Appointed on 8 May 1996

    Resigned on 20 May 1998

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1943

    14 Chisenhale
    Orton Waterville
    Peterborough
    PE2 5FP

  • FLEMING, Justin Vandermere

    Director

    Appointed on 1 July 2007

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1950

    Homewoodgate Farmhouse
    Novington Lane
    East Chillington
    East Sussex
    BN7 3QR

  • FLEMING, Justin Vandermere

    Director

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1950

    5 Hanover Crescent
    Brighton
    East Sussex
    BN2 2SB

  • FLEMINS, Justin Vandermere

    Director

    Appointed on 13 April 2005

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1950

    Homewoodgate Farmhouse
    Lewes
    East Sussex
    BN7 3QR

  • FLINTHAM, Andrew

    Director

    Appointed on 22 June 2016

    Resigned on 5 September 2017

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1969

    ABTA LTD
    30
    Park Street
    London
    SE1 9EQ
    England

  • FOWLER, Peter Norman, Lord

    Director

    Appointed on 1 May 2014

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Politician And Writer

    Month of birth: February 1938

    30
    Park Street
    London
    SE1 9EQ
    England

  • FOWLER, Peter Norman, Lord

    Director

    Appointed on 23 November 2009

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Politician

    Month of birth: February 1938

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • FOXALL, Susan Mary

    Director

    Appointed on 26 April 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    12 Wolverhampton Road
    Broadwaters
    Kidderminster
    Worcestershire
    DY10 2UR

  • FRENDMANN, Steven

    Director

    Appointed on 10 May 2000

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1949

    Bryncoed
    Erbistock
    Wrexham
    Clwyd
    LL13 0DS

  • FREUDMANN, Steven

    Director

    Appointed on 25 July 2007

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1949

    Brook House
    Mulsford Lane
    Worthenbury
    Wrexham
    LL13 0FD

  • FREUDMANN, Steven

    Director

    Appointed on 17 April 2002

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1949

    Bryncoed
    Erbistock
    Wrexham
    Wales
    LL13 0DS

  • FREUDMANN, Steven

    Director

    Appointed on 22 November 1995

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1949

    Brook House
    Mulsford Lane
    Worthenbury
    Wrexham
    LL13 0FD

  • GARDINER, James Alexander

    Director

    Appointed on 21 February 2006

    Resigned on 1 July 2007

    Nationality: English

    Occupation: Managing Director

    Month of birth: June 1970

    303 Old Birmingham Road
    Marlbrook
    Bromsgrove
    West Midlands
    B60 1HQ

  • GREENACRE, Michael David

    Director

    Appointed on 26 January 2011

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1948

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • GREENACRE, Mike

    Director

    Appointed on 1 July 2007

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1948

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • GRINDROD, Robert Michael

    Director

    Appointed on 1 May 1991

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1933

    Cerin Amroth Beechfield Road
    Alderley Edge
    Cheshire
    SK9 7AU

  • HAGGER, Geoffrey Ernest

    Director

    Appointed on 9 June 1993

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Travel Agents

    Month of birth: May 1946

    2 Knights Garth
    Whitwick
    Leicestershire
    LE67 5BW

  • HAINES, John

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1927

    3 Alcester Road
    Gatley
    Cheadle
    Cheshire
    SK8 4PG

  • HARDING, John Robert

    Director

    Appointed on 8 May 1996

    Resigned on 21 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Fieldhead
    Oxenhope
    Keighley
    West Yorkshire
    BD22 0EJ

  • HEAL, Colin William Charles, Group Captain

    Director

    Appointed on 10 May 2000

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1932

    Fir Hill
    Dinton Road, Fovant
    Salisbury
    SP3 5JW

  • HOBAN, Michael Francis

    Director

    Appointed on 22 May 2013

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1965

    The Thomas Cook Business Park
    The Thomas Cook Business Park, Coningsby Road
    Bretton
    Peterborough
    Cambridgeshire
    PE3 8SB
    England

  • HUGHES, Robert Gwynn

    Director

    Appointed on 10 May 2000

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Executive

    Month of birth: April 1948

    Hunters Lodge Orchehill Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 8PT

  • INWOOD, Ian

    Director

    Appointed on 8 May 1996

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    10 Westcott Way
    Cheam
    Sutton
    Surrey
    SM2 7JY

  • IVIE, Kevin Campbell

    Director

    Appointed on 24 April 1997

    Resigned on 10 May 1999

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: October 1949

    24 Grove Park Road
    Chiswick
    London
    W4 3SD

  • JONES, Derek

    Director

    Appointed on 12 July 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1963

    5 Miles Meadow
    Newbold On Stour
    Warwickshire
    CV37 8UW

  • LONGMAN, Nicholas Winston

    Director

    Appointed on 1 July 2010

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Distribution Director

    Month of birth: July 1968

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • LUNN, John Donald

    Director

    Appointed on 9 June 2000

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1936

    Sakura Lakeside Drive
    Stoke Poges
    Buckinghamshire
    SL2 4LX

  • MACPHERSON, Alexander James

    Director

    Appointed on 10 May 2000

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1946

    151 Kilpatrick Gardens
    Clarkston
    Glasgow
    Lanarkshire
    G76 7RN

  • MACPHERSON, Alexander James

    Director

    Appointed on 20 May 1998

    Resigned on 10 May 1999

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1946

    151 Kilpatrick Gardens
    Clarkston
    Glasgow
    Lanarkshire
    G76 7RN

  • MAXWELL, William

    Director

    Appointed on 20 October 2004

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Snelsins House
    Snelsins Lane
    Cleckheaton
    West Yorkshire
    BD19 3UE

  • MCEWAN, John Albert

    Director

    Appointed on 10 June 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1946

    Brooklands
    Church Walk Marholm
    Peterborough
    Cambridgeshire
    PE6 7HZ

  • MCEWAN, John Albert

    Director

    Appointed on 17 April 2002

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Brooklands
    Church Walk Marholm
    Peterborough
    Cambridgeshire
    PE6 7HZ

  • MCKENZIE, Doreen Victoria

    Director

    Appointed on 24 April 2013

    Resigned on 28 June 2017

    Nationality: British

    Occupation: Proprietor Of Travel Company

    Month of birth: May 1952

    253
    Upper Newtownards Road
    Belfast
    Co Antrim
    BT4 3JF
    Northern Ireland

  • MCKENZIE, Doreen Victoria

    Director

    Appointed on 23 April 2003

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1952

    9 Norwood Gardens
    Belfast
    County Down
    BT4 2DX

  • MCPHILLIPS, Gerald Patrick

    Director

    Appointed on 18 May 1994

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1944

    Rymar
    304 New Trows Road, Lesmahagow
    Lanark
    ML11 0JS

  • MITCHELL, Alexander Johnston

    Director

    Appointed on 22 November 1995

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1915

    2 Cairnlee Terrace
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9AE

  • MOORE, James Frederick

    Director

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1948

    102 Kingston Crescent
    Crossens
    Southport
    Merseyside
    PR9 9YY

  • MOORE, Robert Kenneth

    Director

    Appointed on 20 May 1998

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1944

    6 Badgers Close
    Fleet
    Hants
    GU13 9YD

  • MOORE, Robert Kenneth

    Director

    Appointed on 2 August 1995

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1944

    6 Badgers Close
    Fleet
    Hants
    GU13 9YD

  • MORGAN, Hugh Sinclair Cole

    Director

    Appointed on 13 April 2005

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1947

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • MORGAN, Miles Henry Francis

    Director

    Appointed on 28 February 2006

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: November 1964

    Yew Tree Cottage
    Newhall Green Fillongley
    Coventry
    West Midlands
    CV7 8DW

  • MORRIS, Neil Geoffrey

    Director

    Appointed on 26 April 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1957

    7 Beaumont Avenue
    St Albans
    Hertfordshire
    AL1 4TH

  • MURRAY, Sandra

    Director

    Appointed on 26 April 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1947

    49 Marshall Avenue
    Wakefield
    West Yorkshire
    WF4 3LQ

  • ORMESHER, Lee

    Director

    Appointed on 4 November 2003

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Director Travel Industry

    Month of birth: November 1952

    39 Holmes Road
    Strawberry Hill
    Middlesex
    TW1 4RF

  • ORMESHER, Lee

    Director

    Appointed on 18 September 2002

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    39 Holmes Road
    Strawberry Hill
    Middlesex
    TW1 4RF

  • PARKER, George Kenneth

    Director

    Appointed on 8 May 1996

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    The Fen
    Monks Eleigh
    Suffolk
    IP7 7AB

  • PENTLAND, John Wesley

    Director

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1929

    8 Finchley Gardens
    Belfast
    County Antrim
    BT4 2JB

  • PIRIE, Kane

    Director

    Appointed on 30 September 2010

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6AGIS88. Transaction: MzE4MDY3MzA1MmFkaXF6a2N4.

  2. 17 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBR0NOMkJhZGlxemtjeA.

  3. 7 July 2017 Appointment of The Rt Hon. Baroness Stowell of Beeston Tina Stowell as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X6A2ZRVD. Transaction: MzE3OTkzNjE3NmFkaXF6a2N4.

  4. 6 July 2017 Appointment of Mr James Alexander Gardiner as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X6A30BK9. Transaction: MzE3OTkzNjU5OGFkaXF6a2N4.

  5. 6 July 2017 Appointment of Mr Stuart Leven as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X6A2GDLK. Transaction: MzE3OTkxODc3N2FkaXF6a2N4.

  6. 6 July 2017 Termination of appointment of Martin David Vincent Randall as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM01. Barcode: X6A3ZKXK. Transaction: MzE3OTg4Mzc1MWFkaXF6a2N4.

  7. 6 July 2017 Termination of appointment of Doreen Victoria Mckenzie as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM01. Barcode: X6A3ZG6G. Transaction: MzE3OTg4MzYwOWFkaXF6a2N4.

  8. 21 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8F4H. Transaction: MzE3NDA2MDUzM2FkaXF6a2N4.

  9. 4 January 2017 Termination of appointment of Roger Jeffrey Allard as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X5XFRNKJ. Transaction: MzE2NTg0MTY1MWFkaXF6a2N4.

  10. 14 December 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LEZUNV. Transaction: MzE2NDI2MTg3MWFkaXF6a2N4.

  11. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESEo3V0JhZGlxemtjeA.

  12. 27 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5BQW4QQ. Transaction: MzE1Mzc5NDM4MmFkaXF6a2N4.

  13. 13 July 2016 Appointment of Ms Kathryn Louise Darbandi as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5B2UAS3. Transaction: MzE1MjczNDkwMmFkaXF6a2N4.

  14. 12 July 2016 Appointment of Mr Andrew Flintham as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5B2UKU1. Transaction: MzE1MjczNzU5OGFkaXF6a2N4.

  15. 12 July 2016 Appointment of Ms Amanda Jane Campbell as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5B2UF89. Transaction: MzE1MjczNjAxNmFkaXF6a2N4.

  16. 6 July 2016 Termination of appointment of Christine Farnish as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5ANC95U. Transaction: MzE1MjQwNTA4MGFkaXF6a2N4.

  17. 6 July 2016 Termination of appointment of Peter Norman Fowler as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5ANC95M. Transaction: MzE1MjQwNTA3MGFkaXF6a2N4.

  18. 6 July 2016 Termination of appointment of Fraser Mark Ellacott as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5ANC8S8. Transaction: MzE1MjQwNTAyOWFkaXF6a2N4.

  19. 21 April 2016 Annual return made up to 16 April 2016 no member list [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMA0Z. Transaction: MzE0Njg2MDM5MGFkaXF6a2N4.

  20. 28 January 2016 Termination of appointment of Craig Anthony Stoehr as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKYBY9. Transaction: MzE0MDc0OTM3MmFkaXF6a2N4.

  21. 11 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4NBBDA8. Transaction: MzEzOTQyNDg3MmFkaXF6a2N4.

  22. 11 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORE1WMkdhZGlxemtjeA.

  23. 24 December 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MGLA6W. Transaction: MzEzNzk3OTE4MGFkaXF6a2N4.

  24. 10 June 2015 Director's details changed for Mr Alistair Mark Rowland on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AGPBS. Transaction: MzEyNDg4OTU5OWFkaXF6a2N4.

  25. 21 May 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A47BUZDC. Transaction: MzEyMzY1MDc1OGFkaXF6a2N4.

  26. 12 May 2015 Annual return made up to 16 April 2015 no member list [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X479K721. Transaction: MzEyMjk5ODY1OGFkaXF6a2N4.

  27. 9 February 2015 Appointment of Mrs Katrina Jane Machin as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40VYA7C. Transaction: MzExNjkyMDkwMWFkaXF6a2N4.

  28. 16 January 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YIRXXT. Transaction: MzExNTE5ODA1MGFkaXF6a2N4.

  29. 17 December 2014 Appointment of Mr Andrew John Swaffield as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MXUM6W. Transaction: MzExMzcwNjk2MGFkaXF6a2N4.

  30. 1 December 2014 Appointment of Mr Craig Anthony Stoehr as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LUK8UY. Transaction: MzExMjQ4NTc4OGFkaXF6a2N4.

  31. 4 November 2014 Termination of appointment of Hugh Sinclair Cole Morgan as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JYYEO3. Transaction: MzExMDcwMjAzOWFkaXF6a2N4.

  32. 29 May 2014 Termination of appointment of Michael Hoban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XK1KJ. Transaction: MzEwMDkyNDQxNGFkaXF6a2N4.

  33. 13 May 2014 Appointment of Rt Hon. Lord Peter Norman Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PIVG1. Transaction: MzA5OTg2Mzg3OWFkaXF6a2N4.

  34. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTg0NDc2OGFkaXF6a2N4.

  35. 23 April 2014 Annual return made up to 16 April 2014 no member list [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPD6X. Transaction: MzA5ODYzODE0OWFkaXF6a2N4.

  36. 23 April 2014 Director's details changed for Mr Daniele Broccoli on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36EPD6P. Transaction: MzA5ODYzNzgyNWFkaXF6a2N4.

  37. 23 April 2014 Director's details changed for Mr Roger Jeffrey Allard on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36EPD6G. Transaction: MzA5ODYzNzgyMGFkaXF6a2N4.

  38. 14 January 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZBX5PT. Transaction: MzA5MjYwMjk4MWFkaXF6a2N4.

  39. 5 December 2013 Appointment of Mr Fraser Mark Ellacott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJYGVE. Transaction: MzA5MDE0MzIxMmFkaXF6a2N4.

  40. 24 October 2013 Termination of appointment of Nicholas Longman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO4MT5. Transaction: MzA4NzU0NjE0NmFkaXF6a2N4.

  41. 6 August 2013 Appointment of Mr Richard Downs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7I7VN. Transaction: MzA4MjgyNjYzNmFkaXF6a2N4.

  42. 6 August 2013 Appointment of Mr Martin David Vincent Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7FYHL. Transaction: MzA4MjgwMzM4MGFkaXF6a2N4.

  43. 30 May 2013 Appointment of Mr Michael Francis Hoban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GOF9E. Transaction: MzA3ODkxMjAzNGFkaXF6a2N4.

  44. 9 May 2013 Annual return made up to 16 April 2013 no member list [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2810F6P. Transaction: MzA3NzcwMjkzMGFkaXF6a2N4.

  45. 9 May 2013 Termination of appointment of Peter Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2810F69. Transaction: MzA3NzcwMTc5MGFkaXF6a2N4.

  46. 9 May 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2810F6H. Transaction: MzA3NzcwMTc5MWFkaXF6a2N4.

  47. 9 May 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2810F61. Transaction: MzA3NzcwMTc4OGFkaXF6a2N4.

  48. 8 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R27F2CGZ. Transaction: MzA3NzYyNTM1OWFkaXF6a2N4.

  49. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzYxNjgwOWFkaXF6a2N4.

  50. 30 April 2013 Appointment of Mrs Doreen Victoria Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DSRN6. Transaction: MzA3NzE5NTE4NGFkaXF6a2N4.

  51. 30 April 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DSOM1. Transaction: MzA3NzE5NDM1OWFkaXF6a2N4.

  52. 29 April 2013 Termination of appointment of Peter Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B58TK. Transaction: MzA3NzEwNjYxM2FkaXF6a2N4.

  53. 29 April 2013 Termination of appointment of Andrew Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B57PN. Transaction: MzA3NzEwNjI0N2FkaXF6a2N4.

  54. 7 February 2013 Appointment of Mr Roger Jeffrey Allard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PB3ZC. Transaction: MzA3MjQ1ODExMWFkaXF6a2N4.

  55. 27 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O7D023. Transaction: MzA3MDA1ODcxNmFkaXF6a2N4.

  56. 1 November 2012 Termination of appointment of Kane Pirie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRI12G. Transaction: MzA2NjgzNTYzN2FkaXF6a2N4.

  57. 21 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTU1MTkzM2FkaXF6a2N4.

  58. 11 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R18K056I. Transaction: MzA1NzMzNDI0NWFkaXF6a2N4.

  59. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzMxNzIwNWFkaXF6a2N4.

  60. 10 May 2012 Annual return made up to 16 April 2012 no member list [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVLOA. Transaction: MzA1NzI2MzMzNGFkaXF6a2N4.

  61. 9 May 2012 Appointment of Mr Alistair Mark Rowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LB80O. Transaction: MzA1NzIxNDM2MWFkaXF6a2N4.

  62. 24 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKGZ7ZHW. Transaction: MzA0Nzc0MzU2OGFkaXF6a2N4.

  63. 21 November 2011 Termination of appointment of Michael Greenacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1ASZFS. Transaction: MzA0NzQ4Mjg1MmFkaXF6a2N4.

  64. 8 August 2011 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA0MTc3MjkwMmFkaXF6a2N4.

  65. 8 August 2011 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA0MTc3MDEyN2FkaXF6a2N4.

  66. 5 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AML7OWFN. Transaction: MzA0MTc1OTEwN2FkaXF6a2N4.

  67. 20 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A46RGUAV. Transaction: MzAzNzUxMTM5N2FkaXF6a2N4.

  68. 20 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzUxMTM3N2FkaXF6a2N4.

  69. 4 May 2011 Termination of appointment of John De Vial as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFCRTUK. Transaction: MzAzNjU2Mjk1NmFkaXF6a2N4.

  70. 3 May 2011 Annual return made up to 16 April 2011 no member list [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XHKH4TT5. Transaction: MzAzNjQzNjQxNGFkaXF6a2N4.

  71. 23 February 2011 Appointment of Mr Michael David Greenacre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBIWRW3. Transaction: MzAzMjc0ODc4OGFkaXF6a2N4.

  72. 7 January 2011 Termination of appointment of Ian Ailles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XESFYQLR. Transaction: MzAyOTk2ODAyNmFkaXF6a2N4.

  73. 17 December 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYJ4MPZ5. Transaction: MzAyODk2MTAxN2FkaXF6a2N4.

  74. 30 November 2010 Termination of appointment of Mike Greenacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X389RPJG. Transaction: MzAyNzg5OTA5NmFkaXF6a2N4.

  75. 8 October 2010 Appointment of Mr Kane Pirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKS04O23. Transaction: MzAyNDg2MDI2N2FkaXF6a2N4.

  76. 12 July 2010 Appointment of Mr Nick Longman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUXXRLMJ. Transaction: MzAxOTMwODgyNWFkaXF6a2N4.

  77. 28 May 2010 Termination of appointment of Timothy Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3IWKC9. Transaction: MzAxNjUxMTI1MWFkaXF6a2N4.

  78. 18 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYX8DJY7. Transaction: MzAxNTc4MjE1N2FkaXF6a2N4.

  79. 13 May 2010 Appointment of Ms Christine Farnish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV57LJX5. Transaction: MzAxNTQxNzI4NWFkaXF6a2N4.

  80. 19 April 2010 Annual return made up to 16 April 2010 no member list [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJ0EBJAY. Transaction: MzAxMzczNTMyMWFkaXF6a2N4.

  81. 19 April 2010 Director's details changed for Hugh Sinclair Cole Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0EAJAX. Transaction: MzAxMzczNDY1NmFkaXF6a2N4.

  82. 19 April 2010 Director's details changed for Mike Greenacre on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0E9JAW. Transaction: MzAxMzczNDY1NGFkaXF6a2N4.

  83. 22 January 2010 Appointment of Mr Ian Simon Ailles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA5IEGVJ. Transaction: MzAwNzc0ODMyMGFkaXF6a2N4.

  84. 20 December 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWU8SFS7. Transaction: MzAwNTM0NDc0NmFkaXF6a2N4.

  85. 25 November 2009 Appointment of Lord Peter Norman Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6IFGF94. Transaction: MzAwMzY0NTAxOGFkaXF6a2N4.

  86. 13 November 2009 Termination of appointment of Stewart Baird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0QT4EXV. Transaction: MzAwMjgwNzU0OGFkaXF6a2N4.

  87. 21 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AND94E45. Transaction: MzAwMTIwMDQ1NmFkaXF6a2N4.

  88. 21 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTIwMDI5NmFkaXF6a2N4.

  89. 2 July 2009 Director appointed mr andrew cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ3FDB70. Transaction: MjAzNjMxMjAwMGFkaXF6a2N4.

  90. 15 June 2009 Director appointed mr john albert mcewan [View PDF]

    Category: Officers. Type: 288a. Barcode: XKY2ZAQG. Transaction: MjAzNTAzODMzMWFkaXF6a2N4.

  91. 15 June 2009 Appointment terminated director justin fleming [View PDF]

    Category: Officers. Type: 288b. Barcode: XKUSUAQX. Transaction: MjAzNTAyMzQwMGFkaXF6a2N4.

  92. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjk0MzI1NmFkaXF6a2N4.

  93. 17 April 2009 Annual return made up to 16/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XB493R. Transaction: MjAzMDgzMzE1OWFkaXF6a2N4.

  94. 1 April 2009 Appointment terminated director steven freudmann [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ZW78NW. Transaction: MjAyOTY1NjEzOWFkaXF6a2N4.

  95. 6 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8H5C6ZL. Transaction: MjAyNTE2NDAxNmFkaXF6a2N4.

  96. 5 February 2009 Registered office changed on 05/02/2009 from 68-71 newman st london W1T 3AH [View PDF]

    Category: Address. Type: 287. Barcode: XOHG9742. Transaction: MjAyNTA3OTYzMmFkaXF6a2N4.

  97. 31 October 2008 Appointment terminated director john bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: X2CKA4FO. Transaction: MjAxNjk0OTgzOWFkaXF6a2N4.

  98. 9 July 2008 Director appointed mr stewart john baird [View PDF]

    Category: Officers. Type: 288a. Barcode: XCK6319C. Transaction: MjAwODcwNTMwOWFkaXF6a2N4.

  99. 9 July 2008 Director appointed mr timothy christian williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: XCK2X192. Transaction: MjAwODcwNTIyNGFkaXF6a2N4.

  100. 20 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTcyNTU3NWFkaXF6a2N4.

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