INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 01393282
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) are www.individualtravellerscompany.co.uk, and www.individual-travellers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Individual Travellers Company Limited The is a Private Limited Company. The company registration number is 01393282. Individual Travellers Company Limited The has been working since 10 October 1978. The present status of the company is Active. The registered address of Individual Travellers Company Limited The is The Triangle 5 17 Hammersmith Grove London W6 0lg. . KELLY, Lynn Catherine is a Director of the company. HOLIDAY COTTAGES GROUP LIMITED is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary BANKES, Henry Francis John has been resigned. Secretary BROADBENT, Matthew Quintin has been resigned. Secretary GOSTLING, Bryan Richard has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary PELLEW, Roger Keith Eric has been resigned. Director AILLES, Ian Simon has been resigned. Director BRENNAN, William Joseph has been resigned. Director BRIMBLECOMBE, Barbara Jeanne has been resigned. Director BROADBENT, Matthew Quintin has been resigned. Director CURTIS-BRIGNELL, David William has been resigned. Director DAVIES, Owen Nicholas has been resigned. Director EYRE, Christopher John has been resigned. Director GOSTLING, Bryan Richard has been resigned. Director HARDWICK, Rowland has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director LEPPARD, Martin Neal has been resigned. Director LIGGINS, Andrew has been resigned. Director MAGUIRE, Simon Shaun has been resigned. Director PARKINSON, Ian has been resigned. Director PELLEW, Roger Keith Eric has been resigned. Director ROGERSON, Ian Fraser has been resigned. Director SHARP, Pauleen Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KELLY, Lynn Catherine
Appointed Date: 01 February 2011
55 years old
Director
HOLIDAY COTTAGES GROUP LIMITED
Appointed Date: 17 December 2010

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 21 August 2009
Appointed Date: 25 April 2006
Secretary
BANKES, Henry Francis John
Resigned: 08 November 2005
Appointed Date: 01 December 2004
Secretary
BROADBENT, Matthew Quintin
Resigned: 23 July 2004
Appointed Date: 01 November 1997
Secretary
GOSTLING, Bryan Richard
Resigned: 01 December 2004
Appointed Date: 23 July 2004
Secretary
NASTA, Marius Ion
Resigned: 25 April 2006
Appointed Date: 08 November 2005
Secretary
PELLEW, Roger Keith Eric
Resigned: 01 November 1997
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 12 September 2008
60 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 20 September 2006
64 years old
Director
BRIMBLECOMBE, Barbara Jeanne
Resigned: 31 August 1999
77 years old
Director
BROADBENT, Matthew Quintin
Resigned: 23 July 2004
Appointed Date: 01 November 1997
60 years old
Director
CURTIS-BRIGNELL, David William
Resigned: 10 December 1997
Appointed Date: 29 November 1996
75 years old
Director
DAVIES, Owen Nicholas
Resigned: 11 June 2005
Appointed Date: 01 November 1999
63 years old
Director
EYRE, Christopher John
Resigned: 21 January 1993
80 years old
Director
GOSTLING, Bryan Richard
Resigned: 11 June 2005
Appointed Date: 05 October 2004
52 years old
Director
HARDWICK, Rowland
Resigned: 01 December 2004
76 years old
Director
HUGHES, Andrew Lawrence
Resigned: 20 September 2006
Appointed Date: 01 December 2004
58 years old
Director
LEPPARD, Martin Neal
Resigned: 30 November 2005
Appointed Date: 01 December 2004
68 years old
Director
LIGGINS, Andrew
Resigned: 31 March 2010
Appointed Date: 14 February 2008
63 years old
Director
MAGUIRE, Simon Shaun
Resigned: 11 February 2008
Appointed Date: 05 February 2008
57 years old
Director
PARKINSON, Ian
Resigned: 31 August 2007
Appointed Date: 01 December 2004
58 years old
Director
PELLEW, Roger Keith Eric
Resigned: 01 December 2004
69 years old
Director
ROGERSON, Ian Fraser
Resigned: 28 February 2011
Appointed Date: 31 March 2010
63 years old
Director
SHARP, Pauleen Anne
Resigned: 11 June 2005
Appointed Date: 24 January 2003
70 years old

INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2015
Statement by Directors
30 Sep 2015
Statement of capital on 30 September 2015
  • GBP 1
...
... and 131 more events
29 Jan 1987
New director appointed
27 Jun 1986
Group of companies' accounts made up to 30 September 1985
27 Jun 1986
Return made up to 13/06/86; full list of members
08 May 1986
New director appointed
10 Oct 1978
Certificate of incorporation

INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) Charges

19 August 1987
Guarantee & debenture
Delivered: 25 August 1987
Status: Satisfied on 16 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1985
Debenture
Delivered: 29 November 1985
Status: Satisfied on 25 March 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 March 1985
Legal charge
Delivered: 22 March 1985
Status: Satisfied on 16 September 2004
Persons entitled: Barclays Bank PLC
Description: All that f/h land situate at bignor west sussex together…

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