Active
Company Information for TRAVELBOUND EUROPEAN TOURS LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD,
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Company Registration Number
02712668
Private Limited Company
Active |
Company Name | |
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TRAVELBOUND EUROPEAN TOURS LIMITED | |
Legal Registered Office | |
ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD Other companies in RH10 | |
Company Number | 02712668 | |
---|---|---|
Company ID Number | 02712668 | |
Date formed | 1992-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 07:09:10 |
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Officer | Role | Date Appointed |
---|---|---|
BRYN GLYNDWR ROBINSON |
||
NEIL KENNETH RUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN BRANN |
Director | ||
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED |
Director | ||
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
ANDREW HECTOR FRASER |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
IAN STUART FINLAY |
Director | ||
PAUL WILLIAMS |
Director | ||
KAREN MARY WATSON |
Director | ||
MATHEW ROGER PRIOR |
Director | ||
DERMOT BLASTLAND |
Director | ||
CHARLOTTE LUCY HAINES |
Director | ||
LORNA JAYNE VINCENT |
Director | ||
RICHARD WILLIAM DANIEL |
Director | ||
STUART MCLEOD |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
LANCE STUART MOIR |
Director | ||
JOHN BOWDEN |
Director | ||
MARIANNE BOLE |
Director | ||
PAUL DESMOND LOWER |
Director | ||
ANDREW JOHN LAY |
Director | ||
CONRAD REGINALD PERCIVAL STRUBE |
Company Secretary | ||
ANDREW JOHN LAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCOTEL LIMITED | Director | 2017-03-27 | CURRENT | 1995-07-06 | Active | |
TRAVEL CONTRACTING LIMITED | Director | 2014-02-05 | CURRENT | 2006-06-19 | Dissolved 2015-10-13 | |
TRAVEL CLASS HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2005-01-18 | Dissolved 2016-05-17 | |
TRAVEL CLASS LIMITED | Director | 2013-12-04 | CURRENT | 1994-09-20 | Active | |
SKIBOUND HOLIDAYS LIMITED | Director | 2013-12-03 | CURRENT | 1993-03-01 | Dissolved 2014-05-06 | |
CHS TOUR SERVICES LTD. | Director | 2013-12-03 | CURRENT | 1998-01-06 | Active | |
SKI BOUND LIMITED | Director | 2013-12-03 | CURRENT | 1984-12-21 | Active | |
TEAMLINK TRAVEL LIMITED | Director | 2012-03-13 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2012-03-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
FRANCOTEL LIMITED | Director | 2017-03-27 | CURRENT | 1995-07-06 | Active | |
TRAVEL CLASS HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 2005-01-18 | Dissolved 2016-05-17 | |
TRAVEL CLASS LIMITED | Director | 2014-02-05 | CURRENT | 1994-09-20 | Active | |
TRAVEL CONTRACTING LIMITED | Director | 2013-05-10 | CURRENT | 2006-06-19 | Dissolved 2015-10-13 | |
CHS TOUR SERVICES LTD. | Director | 2013-05-10 | CURRENT | 1998-01-06 | Active | |
SKI BOUND LIMITED | Director | 2013-05-10 | CURRENT | 1984-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD CECIL WILLIAM TWYNAM | ||
APPOINTMENT TERMINATED, DIRECTOR BRYN GLYNDWR ROBINSON | ||
Director's details changed for Hua Hui Chan on 2023-06-02 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH RUST | ||
DIRECTOR APPOINTED HUA HUI CHAN | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRANN | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | |
AP01 | DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH RUST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED ANDREW HECTOR FRASER | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED PAUL WILLIAMS | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FINLAY / 11/05/2008 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD, LOWFIELD HEATH, CRAWLEY WEST SUSSEX RH10 2GX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED RELATING TO NETTING AND PAYMENT ARRANGEMENTS | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TRAVELBOUND EUROPEAN TOURS 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. |