Company Information for RAMBLERS TRAVEL AGENCY LIMITED
LEMSFORD MILL, LEMSFORD VILLAGE, WELWYN GARDEN CITY, HERTS, AL8 7TR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAMBLERS TRAVEL AGENCY LIMITED | |
Legal Registered Office | |
LEMSFORD MILL, LEMSFORD VILLAGE WELWYN GARDEN CITY HERTS AL8 7TR Other companies in AL8 | |
Company Number | 00697581 | |
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Company ID Number | 00697581 | |
Date formed | 1961-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB640258456 |
Last Datalog update: | 2024-06-05 19:33:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PHILIP WARD |
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CLARE JENNIFER BONNICK |
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ANNETTE KATHLEEN COTTER |
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MICHAEL JOHN DUXBURY |
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KEVIN JAMES O'REGAN |
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SHAUN O'REILLY |
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MARTIN SHEPLEY |
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JEFFREY SISSONS |
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ANTHONY PHILIP WARD |
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GILLIAN PATRICIA ANN WELSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN LILIAN COOK |
Director | ||
ANTHONY GRAHAM LOCK |
Director | ||
ANTHONY GRAHAM LOCK |
Company Secretary | ||
SUSAN BROWN |
Director | ||
THERESA MILTON |
Director | ||
PETER MALCOLM BALCHIN |
Director | ||
JONATHAN RICHARD BARKER COOK |
Director | ||
KATHARINE JENNIFER CLEVE BENSEN |
Director | ||
GEOFFREY ROLAND EASTWOOD |
Director | ||
ROBERT ANDREW FISHER |
Director | ||
PETER MALCOLM BALCHIN |
Director | ||
KATHARINE JENNIFER CLEVE BENSEN |
Director | ||
ELIZABETH EVANS |
Director | ||
MAVIS REAR |
Director | ||
JOHN ALBERT CHAPMAN |
Director | ||
EDWARD HUGH GIBBS |
Director | ||
BRIAN KEITH READER |
Director | ||
RONALD GAUL |
Company Secretary | ||
ALAN ROGER MATTINGLY |
Director | ||
JOHN HARRY BOWEN |
Company Secretary | ||
RONALD PERCY AYERST |
Director | ||
JOHN BEAUCHAMP IBBOTT |
Director | ||
CLIVE SYLVESTER BOUCHER |
Company Secretary | ||
BERTRAND STANLEY ROBERSON |
Director | ||
ANNETTE ROSALINE LEISHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2007-06-09 | CURRENT | 1953-12-24 | Active | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2000-03-04 | CURRENT | 1953-12-24 | Active | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2014-06-27 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2014-06-27 | CURRENT | 1953-12-24 | Active | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2018-02-19 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2018-02-19 | CURRENT | 1953-12-24 | Active | |
O'REGAN ASSOCIATES LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2017-06-23 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2017-06-23 | CURRENT | 1953-12-24 | Active | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2017-06-21 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2017-06-21 | CURRENT | 1953-12-24 | Active | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2017-03-15 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2017-03-15 | CURRENT | 1953-12-24 | Active | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2018-04-25 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2018-04-25 | CURRENT | 1953-12-24 | Active | |
ELLISWICK LAWN TENNIS CLUB LIMITED | Director | 2016-11-12 | CURRENT | 2016-02-23 | Active | |
K&T WARD CONSULTING LTD | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
RAMBLERS HOLIDAYS GROUP LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-01 | Active | |
RWH TRAVEL LIMITED | Director | 2011-07-08 | CURRENT | 1953-12-24 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPLEY | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPLEY | |
AP01 | DIRECTOR APPOINTED MR GARY MARK JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DUXBURY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | |
APPOINTMENT TERMINATED, DIRECTOR SHAUN O'REILLY | ||
DIRECTOR APPOINTED MR ANDREW JOHN GOLD | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'REILLY | |
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JENNIFER BONNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP WARD | |
TM02 | Termination of appointment of Anthony Philip Ward on 2021-08-31 | |
AP01 | DIRECTOR APPOINTED MS ALEXA BERGER | |
AP03 | Appointment of Alexa Berger as company secretary on 2021-08-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HILARY WATCHMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PATRICIA ANN WELSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LILIAN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM LOCK | |
AP03 | Appointment of Mr Anthony Philip Ward as company secretary on 2018-05-09 | |
TM02 | Termination of appointment of Anthony Graham Lock on 2018-05-09 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES O'REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN | |
AP01 | DIRECTOR APPOINTED MR SHAUN O'REILLY | |
AP01 | DIRECTOR APPOINTED MR MARTIN SHEPLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SISSONS | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA MILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES SOUTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM BALCHIN | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD BARKER COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BENSEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DUXBURY | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY CHARLES SOUTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BROWN | |
AR01 | 30/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EASTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 30/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD BARKER COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MRS THERESA MILTON | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN WELSMAN | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN WELSMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROLAND EASTWOOD / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KATHLEEN COTTER / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LILIAN COOK / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JENNIFER BONNICK / 08/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 08/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE BENSEN | |
AP01 | DIRECTOR APPOINTED MR PETER MALCOLM BALCHIN | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM LOCK / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FISHER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROLAND EASTWOOD / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KATHLEEN COTTER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LILIAN COOK / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BONNICK / 30/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD WITTS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAVIS REAR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BALCHIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE BENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHAPMAN | |
288a | DIRECTOR APPOINTED MRS KATHLEEN LILIAN COOK | |
288a | DIRECTOR APPOINTED MR ANTHONY GRAHAM LOCK | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: LONGCROFT HOUSE 2 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PT | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAMBLERS TRAVEL AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as RAMBLERS TRAVEL AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |