Active
Company Information for INSPIRED TRAVEL GROUP LIMITED
NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6PN,
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Company Registration Number
02197652
Private Limited Company
Active |
Company Name | ||
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INSPIRED TRAVEL GROUP LIMITED | ||
Legal Registered Office | ||
NEW HYTHE COURT 14 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6PN Other companies in ME20 | ||
Previous Names | ||
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Company Number | 02197652 | |
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Company ID Number | 02197652 | |
Date formed | 1987-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792768959 |
Last Datalog update: | 2024-03-06 06:44:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSPIRED TRAVEL GROUP LIMITED | HUNTERS LODGE CLONEEN CLONMEL CO TIPPERARY | Dissolved | Company formed on the 2008-12-12 |
Officer | Role | Date Appointed |
---|---|---|
ADAM GEORGE HANDY |
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ADAM GEORGE HANDY |
||
STEPHEN PRESTON HORNBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN DAVID TAGGART |
Director | ||
SEAN DAVID TAGGART |
Company Secretary | ||
SALLY ELIZABETH THELEN |
Company Secretary | ||
PATRICIA MARIE CONDON |
Director | ||
HANS JOREG FROHBERG |
Director | ||
ERICH JOSEPH SILBERMAYR |
Director | ||
MANFRED XAVER THELEN |
Director | ||
SALLY ELIZABETH THELEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S + W ASSOCIATES LTD | Company Secretary | 2015-03-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
ALBATROSS MOTORING LIMITED | Director | 2015-06-23 | CURRENT | 2014-04-16 | Active | |
LARKFIELD AND NEW HYTHE FOOTBALL CLUB LIMITED | Director | 2010-09-10 | CURRENT | 1967-09-19 | Active | |
THE LEISURE BREAKS COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1991-06-19 | Active | |
THE DREAM WORKSHOP LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-20 | Active | |
ALBATROSS TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1985-07-17 | Active | |
ALBATROSS HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1995-11-20 | Active | |
ALBATROSS INCOMING TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1997-03-03 | Active | |
ALBATROSS GROUP HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2008-06-26 | Active | |
SUCCESS TOURS LIMITED | Director | 2010-04-01 | CURRENT | 1980-02-01 | Active | |
ALBATROSS TRAVEL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2002-02-26 | Active | |
ALBATROSS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
THE DREAM WORKSHOP LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
THE LEISURE BREAKS COMPANY LIMITED | Director | 2008-09-19 | CURRENT | 1991-06-19 | Active | |
ALBATROSS TOURS LIMITED | Director | 2008-09-19 | CURRENT | 1985-07-17 | Active | |
ALBATROSS HOLDINGS LIMITED | Director | 2008-09-19 | CURRENT | 1995-11-20 | Active | |
ALBATROSS INCOMING TOURS LIMITED | Director | 2008-09-19 | CURRENT | 1997-03-03 | Active | |
ALBATROSS TRAVEL GROUP LIMITED | Director | 2008-09-19 | CURRENT | 2002-02-26 | Active | |
ALBATROSS GROUP HOLDINGS LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS | Director | 2006-04-01 | CURRENT | 1994-03-01 | Active | |
SUCCESS TOURS LIMITED | Director | 2006-04-01 | CURRENT | 1980-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
PSC02 | Notification of Albatross Group Limited as a person with significant control on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID TAGGART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021976520014 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 30000.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 30000.01 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 30000.01 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021976520013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021976520012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021976520011 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 30000.01 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR ADAM GEORGE HANDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN TAGGART | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE HANDY | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID TAGGART / 03/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN TAGGART / 01/06/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 19/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CERTNM | COMPANY NAME CHANGED ALBATROSS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SALLY ELIZABETH THELEN LOGGED FORM | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 19/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS FROHBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR ERICH SILBERMAYR | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA CONDON | |
288b | APPOINTMENT TERMINATED DIRECTOR MANFRED THELEN | |
288a | SECRETARY APPOINTED SEAN DAVID TAGGART | |
288a | DIRECTOR APPOINTED STEPHEN PRESTON HORNBY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ALBATROSS HOUSE NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD AYLESFORD KENT ME20 6PN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
SHARE CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LICENCE TO ASSIGN AND DEED OF RENT DEPOSIT | Satisfied | BRITANNIC ASSURANCE PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSPIRED TRAVEL GROUP 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. |