T&GR TRAVEL LIMITED
KETTERING HOWPER 729 LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN16 6NU

Company number 07562626
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address CSH CONSULTING, PO BOX 7784, KETTERING, NORTHANTS, ENGLAND, NN16 6NU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP England to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on 16 March 2017; Termination of appointment of Gary Randall as a director on 11 November 2016. The most likely internet sites of T&GR TRAVEL LIMITED are www.tgrtravel.co.uk, and www.t-gr-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Gr Travel Limited is a Private Limited Company. The company registration number is 07562626. T Gr Travel Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of T Gr Travel Limited is Csh Consulting Po Box 7784 Kettering Northants England Nn16 6nu. The company`s financial liabilities are £33.36k. It is £-0.04k against last year. The cash in hand is £25.08k. It is £-12.48k against last year. And the total assets are £36.7k, which is £-3.74k against last year. RANDALL, Tony is a Director of the company. Secretary MANZONI, Mnemone Jane has been resigned. Secretary MANZONI, Mnemone Jane has been resigned. Secretary RANDALL, Tony has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director FRANKISH, Jessica Elly has been resigned. Director RANDALL, Gary has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


t&gr travel Key Finiance

LIABILITIES £33.36k
-1%
CASH £25.08k
-34%
TOTAL ASSETS £36.7k
-10%
All Financial Figures

Current Directors

Director
RANDALL, Tony
Appointed Date: 12 April 2011
49 years old

Resigned Directors

Secretary
MANZONI, Mnemone Jane
Resigned: 25 October 2011
Appointed Date: 25 October 2011
Secretary
MANZONI, Mnemone Jane
Resigned: 19 June 2014
Appointed Date: 10 October 2011
Secretary
RANDALL, Tony
Resigned: 10 October 2011
Appointed Date: 12 April 2011
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2011
Appointed Date: 14 March 2011
Director
FRANKISH, Jessica Elly
Resigned: 12 April 2011
Appointed Date: 14 March 2011
39 years old
Director
RANDALL, Gary
Resigned: 11 November 2016
Appointed Date: 12 April 2011
46 years old
Director
HP DIRECTORS LIMITED
Resigned: 12 April 2011
Appointed Date: 14 March 2011

Persons With Significant Control

Mr Tony Randall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T&GR TRAVEL LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2017
Registered office address changed from C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP England to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on 16 March 2017
16 Nov 2016
Termination of appointment of Gary Randall as a director on 11 November 2016
09 Jun 2016
Registered office address changed from C/O Tony Randall 166 Upper Richmond Road London SW15 2SH to C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP on 9 June 2016
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
12 Apr 2011
Appointment of Mr Tony Randall as a secretary
12 Apr 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
12 Apr 2011
Appointment of Mr Gary Randall as a director
12 Apr 2011
Appointment of Mr Tony Randall as a director
14 Mar 2011
Incorporation

T&GR TRAVEL LIMITED Charges

23 January 2012
Deposit agreement to secure own liabilities
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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