BRITANNIC TRAVEL LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4TE

Company number 00918673
Status Active - Proposal to Strike off
Incorporation Date 18 October 1967
Company Type Private Limited Company
Address LEVEL 6 CI TOWER, ST GEROGE'S SQUARE HIGH STREET, NEW MALDEN, KT3 4TE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BRITANNIC TRAVEL LIMITED are www.britannictravel.co.uk, and www.britannic-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Britannic Travel Limited is a Private Limited Company. The company registration number is 00918673. Britannic Travel Limited has been working since 18 October 1967. The present status of the company is Active - Proposal to Strike off. The registered address of Britannic Travel Limited is Level 6 Ci Tower St Geroge S Square High Street New Malden Kt3 4te. . MURRAY, Adam is a Secretary of the company. GALANTRY, Christopher Adrian is a Director of the company. TURNER, Graham Francis is a Director of the company. Secretary BRIDGER, Pamela has been resigned. Secretary BRIDGER, Pamela has been resigned. Secretary PATEL, Shaylesh Vasant has been resigned. Director BRADBURY, Douglas John has been resigned. Director BRIDGER, Pamela has been resigned. Director CARLING, Deborah Anne has been resigned. Director COLLINS, Andrew has been resigned. Director DONNELLY, Brian John has been resigned. Director DOST, Hans Juergen has been resigned. Director EAST, Paul has been resigned. Director HOGAN, Gary Michael has been resigned. Director KNIGHT, Mark has been resigned. Director MARKS, Ronald Francis has been resigned. Director PEMBERTON, Richard Stephen has been resigned. Director SPENCE, Alan David has been resigned. Director THOMAS, David has been resigned. Director TRILL, Kevin Andrew has been resigned. Director WILLAN, Angela Margaret has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MURRAY, Adam
Appointed Date: 17 April 2009
Director
GALANTRY, Christopher Adrian
Appointed Date: 25 September 2007
51 years old
Director
TURNER, Graham Francis
Appointed Date: 15 February 2007
76 years old

Resigned Directors

Secretary
BRIDGER, Pamela
Resigned: 17 April 2009
Appointed Date: 01 June 2004
Secretary
BRIDGER, Pamela
Resigned: 14 March 2003
Secretary
PATEL, Shaylesh Vasant
Resigned: 10 May 2004
Appointed Date: 14 March 2003
Director
BRADBURY, Douglas John
Resigned: 30 September 1998
Appointed Date: 01 November 1991
87 years old
Director
BRIDGER, Pamela
Resigned: 14 March 2003
71 years old
Director
CARLING, Deborah Anne
Resigned: 14 March 2003
Appointed Date: 21 April 1993
62 years old
Director
COLLINS, Andrew
Resigned: 06 December 1995
Appointed Date: 12 May 1994
77 years old
Director
DONNELLY, Brian John
Resigned: 31 December 1998
Appointed Date: 21 April 1993
79 years old
Director
DOST, Hans Juergen
Resigned: 14 March 2003
Appointed Date: 03 July 2002
62 years old
Director
EAST, Paul
Resigned: 14 March 2003
Appointed Date: 18 March 2000
61 years old
Director
HOGAN, Gary Michael
Resigned: 15 February 2007
Appointed Date: 14 March 2003
67 years old
Director
KNIGHT, Mark
Resigned: 31 October 2001
Appointed Date: 01 October 1998
66 years old
Director
MARKS, Ronald Francis
Resigned: 30 September 1991
79 years old
Director
PEMBERTON, Richard Stephen
Resigned: 14 September 2000
Appointed Date: 01 January 1999
68 years old
Director
SPENCE, Alan David
Resigned: 07 January 2008
78 years old
Director
THOMAS, David
Resigned: 14 March 2003
Appointed Date: 01 November 2001
60 years old
Director
TRILL, Kevin Andrew
Resigned: 14 March 2003
Appointed Date: 02 October 2000
62 years old
Director
WILLAN, Angela Margaret
Resigned: 21 April 1993
73 years old

Persons With Significant Control

Flight Centre (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIC TRAVEL LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
21 Apr 2017
Application to strike the company off the register
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP .25
...
... and 145 more events
24 Apr 1983
Accounts made up to 31 October 1982
23 Apr 1983
Accounts made up to 31 October 1981
22 Apr 1983
Accounts made up to 28 April 1982
22 Apr 1983
Accounts made up to 31 October 1980
18 Oct 1967
Certificate of incorporation

BRITANNIC TRAVEL LIMITED Charges

30 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: Shannon house, 230 burlington road, new malden, l/b of…
12 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: 39 high street lye stourbridge west midlands title no: wm…
12 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: 124 central road worcester park london borough of sutton…
10 March 1987
Debenture
Delivered: 27 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1984
Mortgage debenture
Delivered: 19 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
29 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied on 13 January 1990
Persons entitled: National Westminster Bank PLC
Description: 18 marlowe house, portsmouth road, kingston upon thames tn…
14 April 1980
Legal charge
Delivered: 16 April 1980
Status: Satisfied on 29 December 1989
Persons entitled: National Westminster Bank PLC
Description: 122 central road, worcester park, surrey t/no sy 250427…
5 August 1975
Legal mortgage
Delivered: 6 August 1975
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: 124 central road worcester park surrey. Floating charge…

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