HERITAGE GROUP TRAVEL LIMITED
BATH GROUP TRAVEL CONNECTION LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2NE

Company number 02054728
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address CHARLOTTE HOUSE, 12 CHARLOTTE STREET, BATH, BA1 2NE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-03-24 . The most likely internet sites of HERITAGE GROUP TRAVEL LIMITED are www.heritagegrouptravel.co.uk, and www.heritage-group-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Heritage Group Travel Limited is a Private Limited Company. The company registration number is 02054728. Heritage Group Travel Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Heritage Group Travel Limited is Charlotte House 12 Charlotte Street Bath Ba1 2ne. . NAIRN, Agnes Campbell, Dr is a Secretary of the company. ATKINSON, Richard Westaway is a Director of the company. ILES, John is a Director of the company. NAIRN, Agnes Campbell, Dr is a Director of the company. WITHERS, Penelope Mary Elizabeth is a Director of the company. Secretary COWTAN, Peter Cuninghame has been resigned. Director BURROUGHS, Alasdair Michael Gore has been resigned. Director COWTAN, Frank Willoughby John, Maj General has been resigned. Director COWTAN, Peter Cuninghame has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
NAIRN, Agnes Campbell, Dr
Appointed Date: 28 November 2000
Director
ATKINSON, Richard Westaway
Appointed Date: 28 August 2014
72 years old
Director
ILES, John

71 years old
Director
NAIRN, Agnes Campbell, Dr
Appointed Date: 28 November 2000
64 years old
Director
WITHERS, Penelope Mary Elizabeth
Appointed Date: 28 August 2014
66 years old

Resigned Directors

Secretary
COWTAN, Peter Cuninghame
Resigned: 28 November 2000
Director
BURROUGHS, Alasdair Michael Gore
Resigned: 28 November 2000
70 years old
Director
COWTAN, Frank Willoughby John, Maj General
Resigned: 28 November 2000
105 years old
Director
COWTAN, Peter Cuninghame
Resigned: 28 November 2000
72 years old

Persons With Significant Control

Mr John Iles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE GROUP TRAVEL LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24
24 Apr 2016
Change of name notice
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30,000
...
... and 93 more events
31 Mar 1988
Registered office changed on 31/03/88 from: 83D bouverie road west folkeston kent CT20 2PW
06 Feb 1987
New director appointed
05 Jan 1987
Accounting reference date notified as 31/03
15 Sep 1986
Secretary resigned
12 Sep 1986
Certificate of Incorporation

HERITAGE GROUP TRAVEL LIMITED Charges

17 September 2003
Charge of deposit
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £180,500 credited to account…
14 March 1997
Memorandum of cash deposit
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £24,820 credited to account no. 10024977…
9 September 1996
Memorandum of cash deposit
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £60,625 credited to account number…
28 March 1996
Memorandum of csh deposit
Delivered: 5 April 1996
Status: Satisfied on 8 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,000 credited to account no…
18 September 1995
Memorandum of cash deposit
Delivered: 21 September 1995
Status: Satisfied on 8 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £37500 credited to account number 10006545…
19 May 1995
Memorandum of cash deposit
Delivered: 26 May 1995
Status: Satisfied on 16 December 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £33,125 credited to the account…
25 September 1991
Debenture
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See 395 for details. Fixed and floating charges over the…

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