"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Company Number		01009135
Company ID Number		01009135
Date formed		1971-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		FULL

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HAROLD EDWARDS	HYMER (UK) LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
ROBERT HAROLD EDWARDS	HYMER LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
ROSS IAN THOMAS EDWARDS	HYMER (UK) LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
ROSS IAN THOMAS EDWARDS	HYMER LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/19 FROM Unit G Halesfield 14 Telford Shropshire TF7 4QR
2018-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010091350006
2017-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010091350005
2017-09-04	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010091350004
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 250400
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 250400
2016-01-25	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 250400
2015-02-02	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-11-13	RES13	SHARE CAPITAL INCREASED 04/11/2014
2014-11-13	RES01	ADOPT ARTICLES 04/11/2014
2014-11-13	SH01	04/11/14 STATEMENT OF CAPITAL GBP 250400
2014-11-13	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsShare capital increased 04/11/2014Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-20	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-14	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY EDWARDS
2012-01-30	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCCARTHY
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNABEL EDWARDS
2011-02-22	AR01	12/01/11 FULL LIST
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 04/01/2011
2010-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA PRICE
2010-05-24	AP01	DIRECTOR APPOINTED MR COLIN MCCARTHY
2010-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 21/05/2010
2010-05-21	AP01	DIRECTOR APPOINTED MRS MELISSA PRICE
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
2010-02-04	AR01	12/01/10 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARPER / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS IAN THOMAS EDWARDS / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD EDWARDS / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LYNN EDWARDS / 12/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL EDWARDS / 12/01/2010
2009-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSS EDWARDS / 06/07/2009
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 06/07/2009
2009-07-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL EDWARDS / 06/07/2009
2009-04-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL THOMAS / 15/04/2009
2009-01-27	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-01	288a	SECRETARY APPOINTED MRS ANNABEL THOMAS
2008-08-01	288b	APPOINTMENT TERMINATED SECRETARY DOROTHY EDWARDS
2008-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-17	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-26	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-17	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: LEGEND HOUSE MOSELEY ST WOLVERHAMPTON WV10 6HL
2005-02-10	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-20	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-24	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-21	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-29	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-27	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-21	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

We could not find any licences issued to "TRAVEL CRUISER" CONCESSIONAIRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against "TRAVEL CRUISER" CONCESSIONAIRES LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-29	Outstanding	AIB GROUP (UK) PLC
	2017-11-29	Outstanding	AIB GROUP (UK) PLC
	2017-07-14	Outstanding	AIB GROUP (UK) P.L.C.
DEBENTURE	2004-02-19	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1987-01-02	Satisfied	MIDLAND BANK PLC
DEBENTURE	1981-07-13	Satisfied	COOPER INDUSTRIES LIMITED.

We have not found any records of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED registering or being granted any patents

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED owns 2 domain names.

usrv.co.uk   motorhomes.co.uk  

We have not found any records of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED registering or being granted any trademarks

We have not found government income sources for "TRAVEL CRUISER" CONCESSIONAIRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as "TRAVEL CRUISER" CONCESSIONAIRES LIMITED are:

No properties were found where "TRAVEL CRUISER" CONCESSIONAIRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded "TRAVEL CRUISER" CONCESSIONAIRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded "TRAVEL CRUISER" CONCESSIONAIRES LIMITED any grants or awards.

We could not find any group structure information