INTREPID TRAVEL GROUP UK LIMITED
LONDON ADVENTURES WORLDWIDE LIMITED SUNMED TRAVEL LIMITED

Hellopages » Greater London » Lambeth » SW9 8DJ
Company number 01826936
Status Active
Incorporation Date 22 June 1984
Company Type Private Limited Company
Address 4TH FLOOR, 9 BRIGHTON TERRACE, LONDON, ENGLAND, SW9 8DJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Auditor's resignation; Registered office address changed from Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL United Kingdom to 4th Floor 9 Brighton Terrace London SW9 8DJ on 12 October 2016; Registration of charge 018269360001, created on 30 August 2016. The most likely internet sites of INTREPID TRAVEL GROUP UK LIMITED are www.intrepidtravelgroupuk.co.uk, and www.intrepid-travel-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Intrepid Travel Group Uk Limited is a Private Limited Company. The company registration number is 01826936. Intrepid Travel Group Uk Limited has been working since 22 June 1984. The present status of the company is Active. The registered address of Intrepid Travel Group Uk Limited is 4th Floor 9 Brighton Terrace London England Sw9 8dj. . MITCHELL, Brett Ian is a Secretary of the company. EDWARDS, Michael Dean is a Director of the company. THORNTON, James Paul is a Director of the company. WADE, Darrell Andrew is a Director of the company. Secretary BUCKLEY, Peter Eric has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director BEARD, Matthew Andrew has been resigned. Director BERNA, Matthew has been resigned. Director BUCKLEY, Peter Eric has been resigned. Director BURRELL, Peter James has been resigned. Director GILL, David Alan has been resigned. Director GILLESPIE, David Roy has been resigned. Director GORDON, Catherine has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director HOWELL, David has been resigned. Director KLEIN, Howard Malcolm has been resigned. Director MEE, Darren has been resigned. Director MOIR, Lance Stuart has been resigned. Director RICHARDS, Colin Bryan has been resigned. Director SHAPTER, Martyn John has been resigned. Director STARLING, Rebecca Jean Godwin has been resigned. Director STONE, Geofrey George has been resigned. Director STUMP, Colin Raymond has been resigned. Director WILSON, Claire Joanne has been resigned. Director WIMBLETON, John Christopher has been resigned. Director WRIGHT, Mark Geoffrey has been resigned. Director FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MITCHELL, Brett Ian
Appointed Date: 10 July 2015
Director
EDWARDS, Michael Dean
Appointed Date: 23 June 2015
57 years old
Director
THORNTON, James Paul
Appointed Date: 19 September 2013
44 years old
Director
WADE, Darrell Andrew
Appointed Date: 30 September 2015
64 years old

Resigned Directors

Secretary
BUCKLEY, Peter Eric
Resigned: 31 October 1995
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 31 October 1995
Secretary
WALTER, Joyce
Resigned: 10 July 2015
Appointed Date: 05 April 2001
Director
BEARD, Matthew Andrew
Resigned: 30 September 2015
Appointed Date: 13 July 2011
53 years old
Director
BERNA, Matthew
Resigned: 13 July 2007
Appointed Date: 07 August 2006
56 years old
Director
BUCKLEY, Peter Eric
Resigned: 31 October 1995
Appointed Date: 17 November 1993
73 years old
Director
BURRELL, Peter James
Resigned: 24 June 2015
Appointed Date: 06 August 2012
65 years old
Director
GILL, David Alan
Resigned: 31 January 1997
Appointed Date: 11 December 1995
68 years old
Director
GILLESPIE, David Roy
Resigned: 14 August 2006
Appointed Date: 25 February 2004
78 years old
Director
GORDON, Catherine
Resigned: 20 September 2006
Appointed Date: 25 February 2004
66 years old
Director
HEALD, Malcolm Barclay
Resigned: 11 December 1995
Appointed Date: 01 February 1994
70 years old
Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 05 January 1998
76 years old
Director
KLEIN, Howard Malcolm
Resigned: 03 September 1993
85 years old
Director
MEE, Darren
Resigned: 15 July 2011
Appointed Date: 07 August 2006
60 years old
Director
MOIR, Lance Stuart
Resigned: 31 July 1998
Appointed Date: 31 January 1997
69 years old
Director
RICHARDS, Colin Bryan
Resigned: 24 October 2006
Appointed Date: 25 February 2004
57 years old
Director
SHAPTER, Martyn John
Resigned: 31 July 2012
Appointed Date: 13 July 2011
59 years old
Director
STARLING, Rebecca Jean Godwin
Resigned: 20 March 2001
Appointed Date: 31 October 1995
63 years old
Director
STONE, Geofrey George
Resigned: 17 November 1993
81 years old
Director
STUMP, Colin Raymond
Resigned: 31 December 2010
Appointed Date: 07 June 2007
70 years old
Director
WILSON, Claire Joanne
Resigned: 02 October 2013
Appointed Date: 01 October 2007
69 years old
Director
WIMBLETON, John Christopher
Resigned: 15 July 2011
Appointed Date: 07 August 2006
67 years old
Director
WRIGHT, Mark Geoffrey
Resigned: 23 June 2006
Appointed Date: 09 March 2004
65 years old
Director
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Resigned: 25 February 2004
Appointed Date: 02 July 1997

INTREPID TRAVEL GROUP UK LIMITED Events

07 Mar 2017
Auditor's resignation
12 Oct 2016
Registered office address changed from Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL United Kingdom to 4th Floor 9 Brighton Terrace London SW9 8DJ on 12 October 2016
20 Sep 2016
Registration of charge 018269360001, created on 30 August 2016
30 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Auditor's resignation
...
... and 157 more events
24 Jan 1988
Return made up to 05/01/88; full list of members
09 Nov 1987
Full accounts made up to 31 October 1986
27 Jan 1987
Return made up to 02/01/87; full list of members
22 Jun 1984
Certificate of incorporation
22 Jun 1984
Incorporation

INTREPID TRAVEL GROUP UK LIMITED Charges

30 August 2016
Charge code 0182 6936 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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