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Home > England & Wales Companies > TRAVELBOUND EUROPEAN TOURS LIMITED
Company Information for

TRAVELBOUND EUROPEAN TOURS LIMITED

ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD,
Company Registration Number
02712668
Private Limited Company
Active

Company Overview

About Travelbound European Tours Ltd
TRAVELBOUND EUROPEAN TOURS LIMITED was founded on 1992-04-30 and has its registered office in Crawley. The organisation's status is listed as "Active". Travelbound European Tours Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAVELBOUND EUROPEAN TOURS LIMITED
 
Legal Registered Office
ORIGIN ONE
108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BD
Other companies in RH10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELBOUND EUROPEAN TOURS LIMITED
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Company Officers of TRAVELBOUND EUROPEAN TOURS LIMITED

Current Directors
Officer Role Date Appointed
BRYN GLYNDWR ROBINSON
Director 2017-03-27
NEIL KENNETH RUST
Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BRANN
Director 2015-11-30 2017-05-26
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Director 1997-05-30 2017-03-27
JOYCE WALTER
Company Secretary 2001-04-05 2015-12-18
JOYCE WALTER
Director 2007-10-15 2015-12-18
ANDREW HECTOR FRASER
Director 2012-03-13 2013-05-14
DARREN MEE
Director 2006-09-22 2012-10-18
JOHN CHRISTOPHER WIMBLETON
Director 2006-09-22 2012-10-10
IAN STUART FINLAY
Director 2006-09-22 2012-08-02
PAUL WILLIAMS
Director 2009-05-15 2011-11-15
KAREN MARY WATSON
Director 2007-10-15 2009-01-01
MATHEW ROGER PRIOR
Director 2002-03-15 2008-08-01
DERMOT BLASTLAND
Director 1997-09-30 2007-10-15
CHARLOTTE LUCY HAINES
Director 2006-09-22 2007-10-15
LORNA JAYNE VINCENT
Director 2004-06-11 2006-09-22
RICHARD WILLIAM DANIEL
Director 2001-08-31 2004-06-11
STUART MCLEOD
Director 2000-10-31 2002-03-15
DAVID HOWELL
Director 1998-01-05 2001-05-03
REBECCA JEAN GODWIN STARLING
Company Secretary 1996-04-01 2001-04-05
LANCE STUART MOIR
Director 1997-05-30 1998-07-31
JOHN BOWDEN
Director 1992-04-30 1997-09-30
MARIANNE BOLE
Director 1992-11-19 1997-05-30
PAUL DESMOND LOWER
Director 1992-11-13 1997-05-30
ANDREW JOHN LAY
Director 1992-04-30 1997-04-30
CONRAD REGINALD PERCIVAL STRUBE
Company Secretary 1992-11-13 1996-04-01
ANDREW JOHN LAY
Company Secretary 1992-04-30 1992-11-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-04-30 1992-04-30
INSTANT COMPANIES LIMITED
Nominated Director 1992-04-30 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYN GLYNDWR ROBINSON FRANCOTEL LIMITED Director 2017-03-27 CURRENT 1995-07-06 Active
BRYN GLYNDWR ROBINSON TRAVEL CONTRACTING LIMITED Director 2014-02-05 CURRENT 2006-06-19 Dissolved 2015-10-13
BRYN GLYNDWR ROBINSON TRAVEL CLASS HOLDINGS LIMITED Director 2013-12-04 CURRENT 2005-01-18 Dissolved 2016-05-17
BRYN GLYNDWR ROBINSON TRAVEL CLASS LIMITED Director 2013-12-04 CURRENT 1994-09-20 Active
BRYN GLYNDWR ROBINSON SKIBOUND HOLIDAYS LIMITED Director 2013-12-03 CURRENT 1993-03-01 Dissolved 2014-05-06
BRYN GLYNDWR ROBINSON CHS TOUR SERVICES LTD. Director 2013-12-03 CURRENT 1998-01-06 Active
BRYN GLYNDWR ROBINSON SKI BOUND LIMITED Director 2013-12-03 CURRENT 1984-12-21 Active
BRYN GLYNDWR ROBINSON TEAMLINK TRAVEL LIMITED Director 2012-03-13 CURRENT 1990-04-19 Dissolved 2017-05-23
BRYN GLYNDWR ROBINSON SPORTS EXECUTIVE TRAVEL LIMITED Director 2012-03-13 CURRENT 2000-05-31 Dissolved 2017-05-23
NEIL KENNETH RUST FRANCOTEL LIMITED Director 2017-03-27 CURRENT 1995-07-06 Active
NEIL KENNETH RUST TRAVEL CLASS HOLDINGS LIMITED Director 2014-02-05 CURRENT 2005-01-18 Dissolved 2016-05-17
NEIL KENNETH RUST TRAVEL CLASS LIMITED Director 2014-02-05 CURRENT 1994-09-20 Active
NEIL KENNETH RUST TRAVEL CONTRACTING LIMITED Director 2013-05-10 CURRENT 2006-06-19 Dissolved 2015-10-13
NEIL KENNETH RUST CHS TOUR SERVICES LTD. Director 2013-05-10 CURRENT 1998-01-06 Active
NEIL KENNETH RUST SKI BOUND LIMITED Director 2013-05-10 CURRENT 1984-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-01-22DIRECTOR APPOINTED MR RICHARD CECIL WILLIAM TWYNAM
2024-01-22APPOINTMENT TERMINATED, DIRECTOR BRYN GLYNDWR ROBINSON
2023-06-19Director's details changed for Hua Hui Chan on 2023-06-02
2023-06-05APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH RUST
2023-06-05DIRECTOR APPOINTED HUA HUI CHAN
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-03RES01ADOPT ARTICLES 12/12/2017
2018-01-03RES13Resolutions passed:
  • Section 175(5)(a) of the companies act 2006 12/12/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRANN
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
2017-03-29AP01DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON
2017-03-29AP01DIRECTOR APPOINTED MR NEIL KENNETH RUST
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-25AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-11TM02Termination of appointment of Joyce Walter on 2015-12-18
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2015-12-01AP01DIRECTOR APPOINTED STEPHEN JOHN BRANN
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-17AP01DIRECTOR APPOINTED ANDREW HECTOR FRASER
2012-05-16AR0111/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2012-02-08MISCAUD SECTION 519
2011-12-21MISCSECTION 519 CA 2006
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2011-11-01MISCSECTION 519
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
2011-10-10AUDAUDITOR'S RESIGNATION
2011-05-27AR0111/05/11 FULL LIST
2011-04-26AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 08/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 07/12/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-26AR0111/05/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-03288aDIRECTOR APPOINTED PAUL WILLIAMS
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR KAREN WATSON
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FINLAY / 11/05/2008
2008-07-14363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD, LOWFIELD HEATH, CRAWLEY WEST SUSSEX RH10 2GX
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-24288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-05-19363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-31363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAVELBOUND EUROPEAN TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVELBOUND EUROPEAN TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED RELATING TO NETTING AND PAYMENT ARRANGEMENTS 1997-03-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TRAVELBOUND EUROPEAN TOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELBOUND EUROPEAN TOURS LIMITED
Trademarks
We have not found any records of TRAVELBOUND EUROPEAN TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELBOUND EUROPEAN TOURS 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 (96090 - Other service activities n.e.c.) as TRAVELBOUND EUROPEAN TOURS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELBOUND EUROPEAN TOURS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELBOUND EUROPEAN TOURS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVELBOUND EUROPEAN TOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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