ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7AA

Company number 01151356
Status Active
Incorporation Date 14 December 1973
Company Type Private Limited Company
Address 133 STATION ROAD, SIDCUP, KENT, DA15 7AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED are www.anglocaliforniatravelserviceuk.co.uk, and www.anglo-california-travel-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.3 miles; to Bat & Ball Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo California Travel Service Uk Limited is a Private Limited Company. The company registration number is 01151356. Anglo California Travel Service Uk Limited has been working since 14 December 1973. The present status of the company is Active. The registered address of Anglo California Travel Service Uk Limited is 133 Station Road Sidcup Kent Da15 7aa. The company`s financial liabilities are £38.1k. It is £-7.12k against last year. And the total assets are £110.26k, which is £18.98k against last year. LINGHAM, Lesley is a Secretary of the company. MURRAY, Lee Charles is a Director of the company. Secretary MURRAY, Gladys has been resigned. Secretary RAYNER, Nora has been resigned. Director BARRANCO, Antonio has been resigned. Director KERCHER, Maureen Jane has been resigned. The company operates in "Travel agency activities".


anglo - california travel service (uk) Key Finiance

LIABILITIES £38.1k
-16%
CASH n/a
TOTAL ASSETS £110.26k
+20%
All Financial Figures

Current Directors

Secretary
LINGHAM, Lesley
Appointed Date: 01 July 2006
Director
MURRAY, Lee Charles

65 years old

Resigned Directors

Secretary
MURRAY, Gladys
Resigned: 01 July 2006
Appointed Date: 22 June 1999
Secretary
RAYNER, Nora
Resigned: 22 June 1999
Director
BARRANCO, Antonio
Resigned: 31 December 1991
79 years old
Director
KERCHER, Maureen Jane
Resigned: 06 February 2005
86 years old

Persons With Significant Control

Lee Charles Murray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
21 Mar 1988
Accounts for a small company made up to 31 December 1986
27 Aug 1987
Secretary resigned;new secretary appointed;director resigned
07 Nov 1986
Accounts for a small company made up to 31 December 1985
07 Nov 1986
Return made up to 07/07/86; full list of members
14 Dec 1973
Incorporation

ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED Charges

27 June 2013
Charge code 0115 1356 0004
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 February 2011
Mortgage
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 202 norwood road, london, t/no:…
10 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 25 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANGLMERL CONTRACTING LTD ANGLO - AUTOMOTIVE LTD. ANGLO - FRENCH TIMBER FRAME LTD ANGLO - GERMAN ORGANISATION OF LIQUIDATORS LTD ANGLO - JAPANESE TRANSLATIONS LIMITED ANGLO - NORTH IRISH FISH PRODUCESS ORGANISATIONS LIMITED ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED