RED ROSE TRAVEL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP
Company number 02945744
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address 7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Taj Wali Khan on 13 October 2011; Appointment of Mr Sardar Ali Khan as a director on 9 May 2012; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RED ROSE TRAVEL LIMITED are www.redrosetravel.co.uk, and www.red-rose-travel.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rose Travel Limited is a Private Limited Company. The company registration number is 02945744. Red Rose Travel Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Red Rose Travel Limited is 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. The company`s financial liabilities are £458.55k. It is £-12.64k against last year. The cash in hand is £58.48k. It is £6.53k against last year. And the total assets are £386.38k, which is £114.61k against last year. KHAN, Taj Wali is a Secretary of the company. KHAN, Sardar Ali is a Director of the company. KHAN, Taj Wali is a Director of the company. Secretary DAY, Christopher Douglas has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DAY, Christopher Douglas has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


red rose travel Key Finiance

LIABILITIES £458.55k
-3%
CASH £58.48k
+12%
TOTAL ASSETS £386.38k
+42%
All Financial Figures

Current Directors

Secretary
KHAN, Taj Wali
Appointed Date: 01 April 2011

Director
KHAN, Sardar Ali
Appointed Date: 09 May 2012
39 years old

Director
KHAN, Taj Wali
Appointed Date: 25 October 1994
65 years old

Resigned Directors

Secretary
DAY, Christopher Douglas
Resigned: 01 April 2011
Appointed Date: 25 October 1994

Nominee Secretary
SEMKEN LIMITED
Resigned: 25 October 1994
Appointed Date: 05 July 1994

Director
DAY, Christopher Douglas
Resigned: 01 April 2011
Appointed Date: 25 October 1994
76 years old

Nominee Director
LUFMER LIMITED
Resigned: 25 October 1994
Appointed Date: 05 July 1994

RED ROSE TRAVEL LIMITED Events

07 Nov 2016
Director's details changed for Mr Taj Wali Khan on 13 October 2011
07 Nov 2016
Appointment of Mr Sardar Ali Khan as a director on 9 May 2012
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 May 2016
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 100

...
... and 62 more events
07 Nov 1994
Director resigned

01 Nov 1994
Company name changed machine LIMITED\certificate issued on 02/11/94

28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jul 1994
Incorporation

06 Jul 1994
Incorporation

RED ROSE TRAVEL LIMITED Charges

17 September 2012
Mortgage
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 new road weston turville t/no BM295913 together with…
17 September 2012
Mortgage
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the former blinking owl service station oxford road…
16 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2003
Deposit agreement to secure own liabilities
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…