TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED
BEDFORD D L P T LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3WH

Company number 03937253
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Neil Simon Osborn as a director on 25 May 2017; Termination of appointment of James Lomas as a director on 25 May 2017; Termination of appointment of Roland George Bolton as a director on 25 May 2017. The most likely internet sites of TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED are www.transportandtravelplanningconsultants.co.uk, and www.transport-and-travel-planning-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport and Travel Planning Consultants Limited is a Private Limited Company. The company registration number is 03937253. Transport and Travel Planning Consultants Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Transport and Travel Planning Consultants Limited is 4 Abbey Court Fraser Road Priory Business Park Bedford Mk44 3wh. The company`s financial liabilities are £0.02k. It is £0k against last year. . DIMBLEBY, Angela Daphne is a Secretary of the company. RAWLINSON, David John is a Secretary of the company. PRODOHL, Gerhard Hans is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAILEY, James Frederick has been resigned. Director BOLTON, Roland George has been resigned. Director CROUCHER, James Edwin has been resigned. Director DAVIES, Ian has been resigned. Director EYTON-WILLIAMS, David has been resigned. Director FARR, Robert Anthony has been resigned. Director HAYMAN, Timothy Piers has been resigned. Director HYDE, Mark Jeremy has been resigned. Director JAMES, Simon Barrie has been resigned. Director LOMAS, James has been resigned. Director OSBORN, Neil Simon has been resigned. Director ROBERTS, Timothy John has been resigned. The company operates in "Non-trading company".


transport and travel planning consultants Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIMBLEBY, Angela Daphne
Appointed Date: 01 January 2014
Secretary
RAWLINSON, David John
Appointed Date: 01 March 2000
Director
PRODOHL, Gerhard Hans
Appointed Date: 22 May 2017
64 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
BAILEY, James Frederick
Resigned: 28 June 2011
Appointed Date: 01 March 2000
64 years old
Director
BOLTON, Roland George
Resigned: 25 May 2017
Appointed Date: 01 March 2000
65 years old
Director
CROUCHER, James Edwin
Resigned: 15 November 2015
Appointed Date: 28 February 2011
50 years old
Director
DAVIES, Ian
Resigned: 07 June 2013
Appointed Date: 01 March 2009
78 years old
Director
EYTON-WILLIAMS, David
Resigned: 31 October 2012
Appointed Date: 01 March 2009
82 years old
Director
FARR, Robert Anthony
Resigned: 14 April 2013
Appointed Date: 01 March 2009
53 years old
Director
HAYMAN, Timothy Piers
Resigned: 07 March 2017
Appointed Date: 01 March 2009
62 years old
Director
HYDE, Mark Jeremy
Resigned: 31 January 2012
Appointed Date: 01 March 2009
63 years old
Director
JAMES, Simon Barrie
Resigned: 24 May 2017
Appointed Date: 01 March 2000
69 years old
Director
LOMAS, James
Resigned: 25 May 2017
Appointed Date: 01 March 2009
59 years old
Director
OSBORN, Neil Simon
Resigned: 25 May 2017
Appointed Date: 01 March 2000
65 years old
Director
ROBERTS, Timothy John
Resigned: 31 December 2014
Appointed Date: 01 March 2009
67 years old

Persons With Significant Control

Dlp (Consulting Group) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED Events

26 May 2017
Termination of appointment of Neil Simon Osborn as a director on 25 May 2017
26 May 2017
Termination of appointment of James Lomas as a director on 25 May 2017
26 May 2017
Termination of appointment of Roland George Bolton as a director on 25 May 2017
26 May 2017
Termination of appointment of Simon Barrie James as a director on 24 May 2017
25 May 2017
Appointment of Mr Gerhard Hans Prodohl as a director on 22 May 2017
...
... and 73 more events
21 Mar 2000
New director appointed
21 Mar 2000
New director appointed
17 Mar 2000
Secretary resigned
17 Mar 2000
New secretary appointed
01 Mar 2000
Incorporation

TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED Charges

4 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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