CRICKETER HOLIDAYS LIMITED
LONDON BROCK TRAVEL LIMITED

Hellopages » Greater London » Islington » EC1V 9DB

Company number 01128484
Status Active
Incorporation Date 13 August 1973
Company Type Private Limited Company
Address 3 YOUNG'S BUILDINGS, LONDON, ENGLAND, EC1V 9DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD England to 3 Young's Buildings London EC1V 9DB on 14 December 2016. The most likely internet sites of CRICKETER HOLIDAYS LIMITED are www.cricketerholidays.co.uk, and www.cricketer-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cricketer Holidays Limited is a Private Limited Company. The company registration number is 01128484. Cricketer Holidays Limited has been working since 13 August 1973. The present status of the company is Active. The registered address of Cricketer Holidays Limited is 3 Young S Buildings London England Ec1v 9db. The company`s financial liabilities are £0k. It is £0k against last year. . CHITTY, Miranda Jane is a Secretary of the company. COVENTRY, Edward Nicholas is a Director of the company. DRYDEN, John Ronald is a Director of the company. Secretary DRYDEN, John Ronald has been resigned. Secretary MERTENS, Timothy Peter has been resigned. Secretary SHORE, Matthew Paul has been resigned. Director BROCKHURST, Alexander Timothy Ben has been resigned. Director BROCKLEHURST, Belinda Mary has been resigned. Director BROCKLEHURST, Benjamin Gilbert has been resigned. Director CONSTANTINE, Harry has been resigned. Director MERTENS, Timothy Peter has been resigned. The company operates in "Dormant Company".


cricketer holidays Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHITTY, Miranda Jane
Appointed Date: 07 April 2008

Director
COVENTRY, Edward Nicholas
Appointed Date: 06 November 2006
64 years old

Director
DRYDEN, John Ronald
Appointed Date: 06 November 2006
64 years old

Resigned Directors

Secretary
DRYDEN, John Ronald
Resigned: 07 April 2008
Appointed Date: 30 March 2007

Secretary
MERTENS, Timothy Peter
Resigned: 04 May 2001

Secretary
SHORE, Matthew Paul
Resigned: 30 March 2007
Appointed Date: 06 June 2001

Director
BROCKHURST, Alexander Timothy Ben
Resigned: 05 February 2003
Appointed Date: 21 October 1994
59 years old

Director
BROCKLEHURST, Belinda Mary
Resigned: 06 November 2006
90 years old

Director
BROCKLEHURST, Benjamin Gilbert
Resigned: 06 November 2006
103 years old

Director
CONSTANTINE, Harry
Resigned: 21 July 2005
84 years old

Director
MERTENS, Timothy Peter
Resigned: 04 May 2001
Appointed Date: 21 October 1994
75 years old

Persons With Significant Control

Travel Editions Group Ltd
Notified on: 14 May 2016
Nature of control: Ownership of shares – 75% or more

CRICKETER HOLIDAYS LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD England to 3 Young's Buildings London EC1V 9DB on 14 December 2016
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 472,865

...
... and 112 more events
21 Jul 1987
Full accounts made up to 30 September 1986

28 Oct 1986
Return made up to 23/06/86; full list of members

01 Oct 1986
Full accounts made up to 30 September 1985

09 Oct 1973
Company name changed\certificate issued on 09/10/73
13 Aug 1973
Incorporation

CRICKETER HOLIDAYS LIMITED Charges

24 July 2001
Deed of charge over credit balances
Delivered: 9 August 2001
Status: Satisfied on 11 October 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re brock travel limited business premium…
16 February 1993
Deed of charge over credit balances
Delivered: 24 February 1993
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
16 February 1993
Debenture
Delivered: 24 February 1993
Status: Satisfied on 29 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…