THAMES TRAVEL LIMITED
KINGSTON UPON THAMES,

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Company number 02308372
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address 9,BRIDLE CLOSE,, SURBITON ROAD,, KINGSTON UPON THAMES,, KT1 2JW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 20,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of THAMES TRAVEL LIMITED are www.thamestravel.co.uk, and www.thames-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Thames Travel Limited is a Private Limited Company. The company registration number is 02308372. Thames Travel Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Thames Travel Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Kt1 2jw. . GREEN, Constance is a Secretary of the company. GREEN, Christian Allan is a Director of the company. GREEN, Constance is a Director of the company. GREEN, John Howard is a Director of the company. The company operates in "Travel agency activities".


Current Directors


Director
GREEN, Christian Allan
Appointed Date: 25 April 2005
45 years old

Director
GREEN, Constance

73 years old

Director
GREEN, John Howard

76 years old

THAMES TRAVEL LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,000

22 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 20,000

26 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20,000

...
... and 66 more events
23 Oct 1990
Return made up to 17/03/90; full list of members

19 Jan 1989
Wd 20/12/88 ad 20/12/88--------- £ si 19998@1=19998 £ ic 2/20000

17 Nov 1988
Registered office changed on 17/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Oct 1988
Incorporation

THAMES TRAVEL LIMITED Charges

14 November 2012
Charge of deposit
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
22 September 2003
Charge of deposit
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 December 2000
Charge over credit balances
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…