VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED

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Company number 01965904
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address 43 COLSTON STREET, BRISTOL, BS1 5AX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Dr Elspeth Catriona Reid as a director on 29 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED are www.voyageuruktravelservices.co.uk, and www.voyageur-u-k-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Voyageur U K Travel Services Limited is a Private Limited Company. The company registration number is 01965904. Voyageur U K Travel Services Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Voyageur U K Travel Services Limited is 43 Colston Street Bristol Bs1 5ax. . REID, Elspeth Catriona, Dr is a Secretary of the company. BANTING, Marc Robert is a Director of the company. CAMERON, Ian Robert is a Director of the company. REID, Elspeth Catriona, Dr is a Director of the company. Secretary CAMPBELL, Spencer John William has been resigned. Secretary DAVIES, Sharon has been resigned. Secretary LLOYD, Charles Henry has been resigned. Secretary LLOYD, Pauline has been resigned. Director CAMERON, Stephen has been resigned. Director CAMPBELL, Spencer John William has been resigned. Director CRAWLEY, Leslie has been resigned. Director LLOYD, Charles Henry has been resigned. Director REID, Elspeth Catriona, Dr has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
REID, Elspeth Catriona, Dr
Appointed Date: 24 March 2010

Director
BANTING, Marc Robert
Appointed Date: 21 October 2011
52 years old

Director
CAMERON, Ian Robert
Appointed Date: 01 October 1996
71 years old

Director
REID, Elspeth Catriona, Dr
Appointed Date: 29 July 2016
68 years old

Resigned Directors

Secretary
CAMPBELL, Spencer John William
Resigned: 01 October 1996

Secretary
DAVIES, Sharon
Resigned: 24 March 2010
Appointed Date: 30 November 2007

Secretary
LLOYD, Charles Henry
Resigned: 30 November 2007
Appointed Date: 20 June 2005

Secretary
LLOYD, Pauline
Resigned: 19 June 2005
Appointed Date: 01 October 1996

Director
CAMERON, Stephen
Resigned: 01 February 1996
74 years old

Director
CAMPBELL, Spencer John William
Resigned: 20 July 2004
72 years old

Director
CRAWLEY, Leslie
Resigned: 31 August 1994
67 years old

Director
LLOYD, Charles Henry
Resigned: 30 November 2007
78 years old

Director
REID, Elspeth Catriona, Dr
Resigned: 11 September 2014
Appointed Date: 21 October 2011
68 years old

Persons With Significant Control

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

VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Aug 2016
Appointment of Dr Elspeth Catriona Reid as a director on 29 July 2016
13 May 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 75,020

18 Sep 2015
Director's details changed for Mr Marc Lucas on 13 July 2015
...
... and 90 more events
31 Jul 1987
Accounts for a small company made up to 31 December 1986

31 Jul 1987
Return made up to 10/06/87; full list of members

19 Mar 1987
New secretary appointed;new director appointed

13 Feb 1987
Accounting reference date shortened from 31/03 to 31/12

12 Jan 1987
Registered office changed on 12/01/87 from: 67 endell street london WC2

VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED Charges

20 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: F/H 17 lower park road bristol t/no BL23102 together with…
16 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 43, colston street, bristol and 19 lower park row, bristol…
16 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Fixed and floating charges over the undertaking and all…