Advanced Travel Partners UK Ltd

Company Name	Advanced Travel Partners UK Ltd
Directors	Ian Charles Sinderson and Adam James Knights
Company Status	Active
Company Number	02515255
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 1998(8 years after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Michael Kevan Beacher
Nationality	British
Status	Current
Appointed	17 December 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Mr Adam James Knights
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(24 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(19 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gary Richard Hance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	15 years, 7 months (resigned 17 January 2007)
Role	Business Travel Agent
Country of Residence	United Kingdom
Correspondence Address	120 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8QY Scotland

Director Name	Mr Joseph Larter
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 16 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ

Director Name	Jennifer Mills
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Business Travel Agent
Correspondence Address	Romany Staithe Broadview Road Oulton Broad Lowestoft Suffolk NR32 3PL

Secretary Name	Mr Eric James Thomas Watts
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 1993)
Role	Company Director
Correspondence Address	Priory Cottage 74 Corton Road Lowestoft Suffolk NR32 4PP

Director Name	Mrs Maureen Hance
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	120 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8QY Scotland

Director Name	Mrs Betty Ann Larter
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Cottage Norwich Road Hapton Norwich NR15 1RZ

Director Name	Mr Eric Lyne Mills
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Romany Staithe Broadview Road Lowestoft Suffolk NR32 3PL

Director Name	Allan Schoenherr
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1993(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 1999)
Role	Financial Director
Correspondence Address	Glen Affric 9 Ormond Road Great Yarmouth Norfolk NR30 1QB

Secretary Name	Allan Schoenherr
Nationality	British
Status	Resigned
Appointed	25 July 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 1998)
Role	Financial Director
Correspondence Address	Glen Affric 9 Ormond Road Great Yarmouth Norfolk NR30 1QB

Director Name	Hendrikus Marinus Holterman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 May 1996(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Enschedesestraat 305 7552 Cv Hengelo

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(8 years after company formation)
Appointment Duration	19 years, 3 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Chatsworth Road Worsley Manchester M28 2WS

Secretary Name	Mr Richard Anthony Law
Nationality	British
Status	Resigned
Appointed	13 July 1998(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Chatsworth Road Worsley Manchester M28 2WS

Secretary Name	Mr Joseph Larter
Nationality	British
Status	Resigned
Appointed	31 December 2001(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ

Director Name	Robert James Morgan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	21 Drake Court 12 Swan Street London SE1 1BH

Director Name	Adam Knights
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2007)
Role	Sales Director
Correspondence Address	56 Mount Pleasant Norwich Norfolk NR2 2DH

Director Name	Mr Andrew John Waller
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	telme.com
Telephone	020 71118333
Telephone region	London

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

182k at £1	Atp International Bv 100.00% Ordinary
1 at £1	Atp International Group LTD 0.00% Preference

Financials

Year	2014
Turnover	£29,308,913
Net Worth	£44,170,831
Cash	£12,189,945
Current Liabilities	£20,556,691

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Charges

7 December 2012	Delivered on: 12 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee has charged in favour of the security agent as trustee for the secured parties as security for the payment and discharge of the secured obliations by way of first floating charge all present and future assets and undertaking of the chargor see image for full details. Outstanding
15 February 2011	Delivered on: 19 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3RD march 2009 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 March 2009	Delivered on: 5 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 February 2021	Delivered on: 10 March 2021 Persons entitled: Lloyds Tsb Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
19 December 2012	Delivered on: 21 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 July 2008	Delivered on: 31 July 2008 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10552111 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
9 September 2005	Delivered on: 14 September 2005 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10542108 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 July 1998	Delivered on: 13 August 1998 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 February 1995	Delivered on: 23 February 1995 Satisfied on: 5 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 284-285 southtown road, great yarmouth norfolk t/no: NK79204 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 October 1990	Delivered on: 31 October 1990 Satisfied on: 23 December 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 November 2020	Director's details changed for Mr Adam James Knights on 13 November 2020 (2 pages)
26 October 2020	Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020 (2 pages)
1 September 2020	Full accounts made up to 31 December 2019 (32 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Andrew John Waller as a director on 19 March 2020 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (25 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
14 May 2019	Notification of Atp International Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 May 2019	Notification of Intermediate Capital Group Plc as a person with significant control on 6 April 2016 (2 pages)
13 May 2019	Withdrawal of a person with significant control statement on 13 May 2019 (2 pages)
25 May 2018	Full accounts made up to 31 December 2017 (25 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
15 May 2018	Director's details changed for Mr Adam James Knights on 10 May 2018 (2 pages)
15 May 2018	Director's details changed for Mr Andrew John Waller on 10 May 2018 (2 pages)
15 May 2018	Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
10 May 2018	Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Andrew John Waller as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Andrew John Waller as a director on 2 November 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (27 pages)
17 August 2017	Full accounts made up to 31 December 2016 (27 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
21 June 2016	Full accounts made up to 31 December 2015 (26 pages)
21 June 2016	Full accounts made up to 31 December 2015 (26 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 182,002 (8 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 182,002 (8 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 182,002 (8 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 182,002 (8 pages)
22 June 2015	Full accounts made up to 31 December 2014 (22 pages)
22 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 February 2015	Appointment of Adam James Knights as a director on 5 February 2015 (3 pages)
25 February 2015	Appointment of Adam James Knights as a director on 5 February 2015 (3 pages)
25 February 2015	Appointment of Adam James Knights as a director on 5 February 2015 (3 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 182,002 (7 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 182,002 (7 pages)
19 May 2014	Full accounts made up to 31 December 2013 (20 pages)
19 May 2014	Full accounts made up to 31 December 2013 (20 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 August 2012	Full accounts made up to 31 December 2011 (19 pages)
30 August 2012	Full accounts made up to 31 December 2011 (19 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
21 April 2011	Full accounts made up to 31 December 2010 (19 pages)
21 April 2011	Full accounts made up to 31 December 2010 (19 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Full accounts made up to 31 December 2009 (19 pages)
2 June 2010	Full accounts made up to 31 December 2009 (19 pages)
31 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2009	Full accounts made up to 31 December 2008 (20 pages)
29 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
30 January 2009	Location of register of members (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of register of members (non legible) (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 6 (23 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 6 (23 pages)
30 July 2008	Declaration of assistance for shares acquisition (13 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 July 2008	Declaration of assistance for shares acquisition (13 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
18 July 2008	Memorandum and Articles of Association (8 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2008	Memorandum and Articles of Association (8 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (20 pages)
6 June 2008	Full accounts made up to 31 December 2007 (20 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2008	Memorandum and Articles of Association (8 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2008	Memorandum and Articles of Association (8 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2007	Nc inc already adjusted 12/09/07 (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2007	Nc inc already adjusted 12/09/07 (1 page)
1 October 2007	Ad 12/09/07--------- Â£ si 1@1=1 Â£ ic 182001/182002 (2 pages)
1 October 2007	Ad 12/09/07--------- Â£ si 1@1=1 Â£ ic 182001/182002 (2 pages)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
2 July 2007	Full accounts made up to 31 December 2006 (19 pages)
2 July 2007	Full accounts made up to 31 December 2006 (19 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 December 2006	Resolutions RES13 ‐ Financing arrangements 01/12/06 (2 pages)
13 December 2006	Resolutions RES13 ‐ Financing arrangements 01/12/06 (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2006	Return made up to 25/06/06; full list of members (3 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 25/06/06; full list of members (3 pages)
28 April 2006	Full accounts made up to 31 December 2005 (21 pages)
28 April 2006	Full accounts made up to 31 December 2005 (21 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Return made up to 25/06/05; full list of members (3 pages)
27 July 2005	Return made up to 25/06/05; full list of members (3 pages)
27 July 2005	Director resigned (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (22 pages)
15 July 2005	Full accounts made up to 31 December 2004 (22 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
9 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (21 pages)
19 May 2004	Full accounts made up to 31 December 2003 (21 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
23 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
3 July 2003	Full accounts made up to 31 December 2002 (21 pages)
3 July 2003	Full accounts made up to 31 December 2002 (21 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
6 January 2003	Registered office changed on 06/01/03 from: oswald house 284 southtown road great.yarmouth norfolk, NR31 0JB (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Registered office changed on 06/01/03 from: oswald house 284 southtown road great.yarmouth norfolk, NR31 0JB (1 page)
31 December 2002	Company name changed seaforths travel LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed seaforths travel LIMITED\certificate issued on 31/12/02 (2 pages)
29 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
21 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002	Auditor's resignation (1 page)
9 January 2002	Auditor's resignation (1 page)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
8 December 2000	Full group accounts made up to 31 March 2000 (22 pages)
8 December 2000	Full group accounts made up to 31 March 2000 (22 pages)
25 July 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 July 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
23 July 1999	Full group accounts made up to 31 March 1999 (22 pages)
23 July 1999	Full group accounts made up to 31 March 1999 (22 pages)
7 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed;new director appointed (3 pages)
30 July 1998	New secretary appointed;new director appointed (3 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (3 pages)
29 July 1998	Ad 13/07/98--------- Â£ si 1@1=1 Â£ ic 182000/182001 (2 pages)
29 July 1998	Statement of affairs (4 pages)
29 July 1998	Statement of affairs (4 pages)
29 July 1998	Ad 13/07/98--------- Â£ si 1@1=1 Â£ ic 182000/182001 (2 pages)
20 July 1998	Return made up to 25/06/98; no change of members (6 pages)
20 July 1998	Return made up to 25/06/98; no change of members (6 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (50 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (50 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
3 July 1998	Conve 17/06/98 (1 page)
3 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 July 1998	Conve 17/06/98 (1 page)
3 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (22 pages)
18 June 1998	Full accounts made up to 31 December 1997 (22 pages)
6 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 August 1997	Full accounts made up to 30 April 1997 (22 pages)
19 August 1997	Full accounts made up to 30 April 1997 (22 pages)
6 July 1997	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 1997	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (21 pages)
5 March 1997	Full accounts made up to 30 April 1996 (21 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Return made up to 25/06/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 September 1996	Return made up to 25/06/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 July 1996	Recon 02/05/96 (1 page)
14 July 1996	Recon 02/05/96 (1 page)
19 June 1996	Memorandum and Articles of Association (23 pages)
19 June 1996	Memorandum and Articles of Association (23 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 November 1995	Full accounts made up to 30 April 1995 (20 pages)
9 November 1995	Full accounts made up to 30 April 1995 (20 pages)
6 July 1995	Return made up to 25/06/95; no change of members (8 pages)
6 July 1995	Return made up to 25/06/95; no change of members (8 pages)
25 November 1991	Full accounts made up to 30 April 1991 (15 pages)
25 November 1991	Full accounts made up to 30 April 1991 (15 pages)
27 March 1991	Particulars of contract relating to shares (3 pages)
27 March 1991	Particulars of contract relating to shares (3 pages)
27 March 1991	Ad 01/12/90--------- Â£ si 91000@1 (2 pages)
27 March 1991	Ad 01/12/90--------- Â£ si 91000@1 (2 pages)
19 March 1991	Ad 01/12/90--------- Â£ si 91000@1=91000 Â£ ic 91000/182000 (2 pages)
19 March 1991	Ad 01/12/90--------- Â£ si 91000@1=91000 Â£ ic 91000/182000 (2 pages)
25 October 1990	Ad 30/09/90--------- Â£ si 77000@1=77000 Â£ ic 14000/91000 (2 pages)
25 October 1990	Ad 30/09/90--------- Â£ si 77000@1=77000 Â£ ic 14000/91000 (2 pages)
23 October 1990	Ad 24/09/90--------- Â£ si 13998@1=13998 Â£ ic 2/14000 (2 pages)
23 October 1990	Ad 24/09/90--------- Â£ si 13998@1=13998 Â£ ic 2/14000 (2 pages)
16 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1990	Company name changed mellor LIMITED\certificate issued on 17/10/90 (2 pages)
16 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1990	Company name changed mellor LIMITED\certificate issued on 17/10/90 (2 pages)
25 June 1990	Incorporation (11 pages)
25 June 1990	Incorporation (11 pages)

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