• UK
  • "TRAVEL CRUISER" CONCESSIONAIRES LIMITED - Valley Drive, Stafford, ST16 1NZ, United Kingdom

Company Information

Company registration number
01009135
Company Status
LIVE
Country
United Kingdom
Registered Address
Valley Drive
Valley Drive
Stafford
ST16 1NZ
England
Valley Drive, Valley Drive, Stafford, ST16 1NZ, England UK

Management

Managing Directors
BAXENDALE, Erik Karl
EDWARDS, Robert Harold
EDWARDS, Ross Ian Thomas
Company secretaries
EDWARDS, Annabel

Company Details

Type of Business
ltd
Incorporated
1971-04-27
Age Of Company
1971-04-27 53 years
SIC/NACE
45190

Ownership

Beneficial Owners
-
Mr Ross Ian Thomas Edwards
Ms Annabel Edwards
Ms Annabel Edwards
Ross Ian Thomas Edwards

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JEVONS HALLMACROME LIMITED
Legal Entity Identifier (LEI)
9845008FB7FA96A73912
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2023-01-26
Last Date: 2022-01-12

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED Company Description

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED is a ltd registered in United Kingdom with the Company reg no 01009135. Its current trading status is "live". It was registered 1971-04-27. It was previously called JEVONS HALLMACROME LIMITED. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at Valley Drive .
More information

Get "TRAVEL CRUISER" CONCESSIONAIRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: "travel Cruiser" Concessionaires Limited - Valley Drive, Stafford, ST16 1NZ, United Kingdom

1971-04-27 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • change-to-a-person-with-significant-control (2021-11-17) - PSC04

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  • accounts-with-accounts-type-full (2021-01-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • cessation-of-a-person-with-significant-control (2021-11-17) - PSC07

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  • capital-name-of-class-of-shares (2020-02-07) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10

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  • resolution (2020-02-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-full (2019-09-02) - AA

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • mortgage-satisfy-charge-full (2018-02-16) - MR04

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01

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  • accounts-with-accounts-type-full (2017-09-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01

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  • accounts-with-accounts-type-medium (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-medium (2015-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-medium (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • capital-allotment-shares (2014-11-13) - SH01

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  • resolution (2014-11-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-medium (2013-10-22) - AA

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  • mortgage-satisfy-charge-full (2013-09-18) - MR04

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  • accounts-with-accounts-type-medium (2012-10-29) - AA

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  • termination-director-company-with-name (2012-02-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • accounts-with-accounts-type-small (2011-12-22) - AA

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • change-person-director-company-with-change-date (2011-02-21) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-21) - CH03

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • accounts-with-accounts-type-small (2010-11-17) - AA

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • legacy (2009-07-06) - 288c

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-small (2009-09-24) - AA

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  • legacy (2009-04-15) - 288c

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  • accounts-with-accounts-type-small (2008-09-29) - AA

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  • legacy (2008-08-01) - 288a

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  • legacy (2008-02-07) - 288c

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  • legacy (2008-08-01) - 288b

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  • accounts-with-accounts-type-small (2008-01-24) - AA

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  • legacy (2008-01-17) - 363a

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  • legacy (2007-03-09) - 288c

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  • legacy (2007-01-26) - 363s

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  • accounts-with-accounts-type-small (2007-01-02) - AA

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  • legacy (2006-03-17) - 363s

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  • accounts-with-accounts-type-small (2006-02-01) - AA

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  • legacy (2005-07-11) - 287

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-small (2004-01-16) - AA

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  • legacy (2004-01-20) - 363s

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  • legacy (2004-02-19) - 395

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  • legacy (2004-08-31) - 288a

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  • accounts-with-accounts-type-small (2004-09-13) - AA

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  • legacy (2003-01-24) - 363s

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  • accounts-with-accounts-type-small (2002-12-09) - AA

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  • legacy (2002-01-21) - 363s

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  • accounts-with-accounts-type-small (2001-10-04) - AA

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-small (2000-11-17) - AA

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  • legacy (2000-03-27) - 363s

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  • accounts-with-accounts-type-small (1999-07-14) - AA

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  • legacy (1999-01-21) - 363s

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  • legacy (1998-01-16) - 363s

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  • accounts-with-accounts-type-small (1998-07-31) - AA

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  • accounts-with-accounts-type-small (1997-08-04) - AA

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  • legacy (1997-01-16) - 363s

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  • accounts-with-accounts-type-small (1996-08-13) - AA

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  • accounts-with-accounts-type-small (1996-01-18) - AA

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  • legacy (1996-01-12) - 363s

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  • accounts-with-accounts-type-small (1995-01-26) - AA

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  • legacy (1995-01-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-17) - 363b

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  • legacy (1993-01-21) - 363s

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  • accounts-with-accounts-type-small (1993-08-26) - AA

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  • accounts-with-accounts-type-small (1992-03-12) - AA

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  • legacy (1992-11-26) - 363a

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  • accounts-with-accounts-type-small (1992-09-22) - AA

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  • accounts-with-accounts-type-small (1991-02-26) - AA

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  • legacy (1991-02-26) - 363a

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  • accounts-with-accounts-type-small (1990-01-30) - AA

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  • legacy (1990-01-30) - 363

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  • legacy (1989-03-15) - 363

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  • accounts-with-accounts-type-small (1989-03-15) - AA

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  • legacy (1988-05-13) - 363

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  • accounts-with-accounts-type-small (1988-05-13) - AA

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  • accounts-with-accounts-type-small (1987-07-28) - AA

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  • legacy (1987-07-28) - 363

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  • legacy (1987-01-08) - 395

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  • accounts-with-accounts-type-small (1986-09-13) - AA

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  • legacy (1986-08-09) - 363

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  • incorporation-company (1971-04-27) - NEWINC

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