REAL TRAVEL LIMITED
CRAWLEY INTERNATIONAL EMPLOYMENT AND TRAINING LTD GENCO SERVICES LTD

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 03977046
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Statement by Directors; Statement of capital on 18 November 2016 GBP 0.10 . The most likely internet sites of REAL TRAVEL LIMITED are www.realtravel.co.uk, and www.real-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Travel Limited is a Private Limited Company. The company registration number is 03977046. Real Travel Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Real Travel Limited is Tui Travel House Crwley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. JONES, Brendan Derek Lee is a Director of the company. Secretary COOK, Jeremy Gretton Devon has been resigned. Secretary STITT, David Ian James has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BOUGHTON, John Edmund has been resigned. Director BRADLEY, Antony John has been resigned. Director CORONNA, Jack Anthony has been resigned. Director CORONNA, Jack Anthony has been resigned. Director COX, Samantha Jane has been resigned. Director DICK, Fergus has been resigned. Director FINLAY, Ian Stuart has been resigned. Director FROGGATT, Martin has been resigned. Director GREENLAND, Duncan Taylor has been resigned. Director MAGUIRE, Desmond has been resigned. Director MCILRATH, Clare Teresa has been resigned. Director MEE, Darren has been resigned. Director MILTON, Alan Christopher has been resigned. Director OSMAN, Rebecca Louise has been resigned. Director RUST, Neil Kenneth has been resigned. Director STITT, David Ian James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 20 October 2016
61 years old

Director
JONES, Brendan Derek Lee
Appointed Date: 05 February 2014
60 years old

Resigned Directors

Secretary
COOK, Jeremy Gretton Devon
Resigned: 01 February 2005
Appointed Date: 15 May 2000

Secretary
STITT, David Ian James
Resigned: 03 April 2008
Appointed Date: 01 February 2005

Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 March 2008

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 May 2000
Appointed Date: 19 April 2000

Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old

Director
BOUGHTON, John Edmund
Resigned: 01 October 2010
Appointed Date: 16 November 2009
50 years old

Director
BRADLEY, Antony John
Resigned: 03 April 2008
Appointed Date: 04 March 2003
66 years old

Director
CORONNA, Jack Anthony
Resigned: 03 April 2008
Appointed Date: 04 March 2003
79 years old

Director
CORONNA, Jack Anthony
Resigned: 04 March 2002
Appointed Date: 28 June 2000
80 years old

Director
COX, Samantha Jane
Resigned: 08 March 2013
Appointed Date: 01 October 2010
51 years old

Director
DICK, Fergus
Resigned: 23 July 2013
Appointed Date: 15 January 2013
50 years old

Director
FINLAY, Ian Stuart
Resigned: 02 August 2012
Appointed Date: 03 April 2008
52 years old

Director
FROGGATT, Martin
Resigned: 24 October 2016
Appointed Date: 15 January 2013
56 years old

Director
GREENLAND, Duncan Taylor
Resigned: 03 April 2008
Appointed Date: 04 March 2003
77 years old

Director
MAGUIRE, Desmond
Resigned: 04 March 2002
Appointed Date: 28 June 2000
70 years old

Director
MCILRATH, Clare Teresa
Resigned: 31 July 2013
Appointed Date: 15 January 2013
57 years old

Director
MEE, Darren
Resigned: 18 October 2012
Appointed Date: 03 April 2008
60 years old

Director
MILTON, Alan Christopher
Resigned: 04 March 2002
Appointed Date: 28 June 2000
80 years old

Director
OSMAN, Rebecca Louise
Resigned: 01 April 2014
Appointed Date: 31 July 2013
44 years old

Director
RUST, Neil Kenneth
Resigned: 24 October 2016
Appointed Date: 05 February 2014
61 years old

Director
STITT, David Ian James
Resigned: 22 December 2009
Appointed Date: 15 May 2000
75 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 May 2000
Appointed Date: 19 April 2000

Director
WIMBLETON, John Christopher
Resigned: 10 October 2012
Appointed Date: 03 April 2008
67 years old

REAL TRAVEL LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
18 Nov 2016
Statement by Directors
18 Nov 2016
Statement of capital on 18 November 2016
  • GBP 0.10

18 Nov 2016
Solvency Statement dated 04/11/16
18 Nov 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 04/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 117 more events
25 May 2000
Secretary resigned
25 May 2000
Registered office changed on 25/05/00 from: 152-160 city road, london, EC1V 2NX
25 May 2000
New secretary appointed
25 May 2000
New director appointed
19 Apr 2000
Incorporation

REAL TRAVEL LIMITED Charges

24 July 2007
Rent deposit deed
Delivered: 3 August 2007
Status: Satisfied on 2 August 2016
Persons entitled: Zurich Assurance LTD
Description: The interest in the sum of £15,851.25 plus a sum equal to…