KIRKER TRAVEL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8ST
Company number 01985696
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address 4 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 . The most likely internet sites of KIRKER TRAVEL LIMITED are www.kirkertravel.co.uk, and www.kirker-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Kirker Travel Limited is a Private Limited Company. The company registration number is 01985696. Kirker Travel Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Kirker Travel Limited is 4 Waterloo Court 10 Theed Street London Se1 8st. . PEREZ-ADAMSON, Sally Jane is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Secretary KIRKER, Christopher Ian has been resigned. Secretary NORMAN, Mark Richard has been resigned. Secretary SIMPSON, David Martin Wynn has been resigned. Secretary VARDIGANS, Simon Geoffrey has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director EDMUNDS, Joanna has been resigned. Director FAWCETT, Robin James has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director KIRKER, Christopher Ian has been resigned. Director LAYARD, Andrew Charles Gordon has been resigned. Director MACNEILL, John Blacklaws has been resigned. Director NORMAN, Mark has been resigned. Director NORMAN, Mark Richard has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Director WAKE, Edward has been resigned. Director WATT, Christopher John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PEREZ-ADAMSON, Sally Jane
Appointed Date: 30 April 2015
Director
JONES, Derek
Appointed Date: 01 October 2013
62 years old
Director
TORRILLA, Francis
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
KIRKER, Christopher Ian
Resigned: 20 December 2002
Appointed Date: 03 August 1999
Secretary
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 27 October 2006
Secretary
SIMPSON, David Martin Wynn
Resigned: 20 December 2002
Secretary
VARDIGANS, Simon Geoffrey
Resigned: 27 October 2006
Appointed Date: 20 December 2002
Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 27 October 2006
69 years old
Director
EDMUNDS, Joanna
Resigned: 13 December 2012
Appointed Date: 01 November 2009
62 years old
Director
FAWCETT, Robin James
Resigned: 20 December 2002
71 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 30 October 2009
Appointed Date: 15 August 2007
61 years old
Director
KATZ, Max Ernst
Resigned: 01 July 2010
Appointed Date: 27 October 2006
70 years old
Director
KIRKER, Christopher Ian
Resigned: 20 December 2002
75 years old
Director
LAYARD, Andrew Charles Gordon
Resigned: 27 October 2006
Appointed Date: 02 May 1997
56 years old
Director
MACNEILL, John Blacklaws
Resigned: 27 October 2006
Appointed Date: 20 December 2002
78 years old
Director
NORMAN, Mark
Resigned: 30 April 2015
Appointed Date: 01 July 2010
61 years old
Director
NORMAN, Mark Richard
Resigned: 15 August 2007
Appointed Date: 30 June 2007
61 years old
Director
VARDIGANS, Simon Geoffrey
Resigned: 27 October 2006
Appointed Date: 20 December 2002
65 years old
Director
WAKE, Edward
Resigned: 27 October 2006
Appointed Date: 02 May 1997
60 years old
Director
WATT, Christopher John
Resigned: 27 October 2006
Appointed Date: 20 December 2001
54 years old

Persons With Significant Control

Kuoni Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIRKER TRAVEL LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000
08 Oct 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Appointment of Miss Sally Jane Perez-Adamson as a secretary on 30 April 2015
...
... and 185 more events
27 May 1988
Full accounts made up to 30 September 1987
27 May 1988
Return made up to 19/04/88; full list of members
04 Jun 1987
Return made up to 14/05/87; full list of members
04 Jun 1987
Full accounts made up to 30 September 1986
04 Feb 1986
Incorporation

KIRKER TRAVEL LIMITED Charges

19 July 2004
Rent deposit deed
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Palladium Limited
Description: Rent deposit of £28,060.00.
19 July 2004
Rent deposit deed
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Palladium Limited
Description: Rent deposit of £26,138.00.
14 February 2001
Charge over credit balances
Delivered: 19 February 2001
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,819,100 with all interest accrued now or to…
15 November 2000
Charge over credit balances
Delivered: 21 November 2000
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,330,000 with interest to be held by the bank…
30 March 1999
Charge over credit balances
Delivered: 8 April 1999
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,087,000 together with interest accrued now or…
21 April 1998
Charge over credit balances
Delivered: 1 May 1998
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £215,520 together with interest accrued now or…
4 March 1998
Charge over credit balances
Delivered: 10 March 1998
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £552,700 together with interest accrued now or…
12 February 1998
Charge over credit balances
Delivered: 19 February 1998
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £177,440 together with interest accrued now or…
12 February 1998
Charge over credit balances
Delivered: 19 February 1998
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £402,592 together with interest accrued now or…
10 April 1997
Charge over credit balances
Delivered: 18 April 1997
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £366,000 together with interest accrued now or…
10 April 1997
Charge over credit balances
Delivered: 18 April 1997
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £163,700 together with interest accrued now or…
30 January 1997
Charge over credit balances
Delivered: 14 February 1997
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £43,499 together with interest accrued now or to…
9 December 1996
Charge over credit balances
Delivered: 11 December 1996
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £43,490 together with interest accrued now or to…
8 October 1996
Charge over credit balances
Delivered: 14 October 1996
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £112,700 together with interest accrued now or…
29 March 1996
Charge over credit balances
Delivered: 9 April 1996
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £128,600 together with interest accrued now or…
23 March 1995
Charge over cash balances
Delivered: 28 March 1995
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £380,000 together with interest accrued now or…
25 March 1994
Charge over credit balances
Delivered: 30 March 1994
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,000.00 together with interest accrued on an…
8 March 1994
Charge over credit balances
Delivered: 18 March 1994
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £280,000 together with interest accrued now or…
22 February 1993
Charge over credit balances
Delivered: 1 March 1993
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…
22 February 1993
Charge over credit balances
Delivered: 1 March 1993
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
23 October 1992
Charge over credit balances
Delivered: 28 October 1992
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued now or to…
13 July 1992
Charge over credit balances
Delivered: 17 July 1992
Status: Satisfied on 9 March 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £61,451 together with interest accrued held on…
6 July 1992
Charge over credit balances
Delivered: 16 July 1992
Status: Satisfied on 5 November 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued held in…
21 April 1992
Charge over credit balance
Delivered: 27 April 1992
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £51,000 together with interest accrued now or to…
21 April 1992
Charge over credit balance
Delivered: 27 April 1992
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
23 March 1992
Charge over credit balance
Delivered: 13 April 1992
Status: Satisfied on 4 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £41,000 together with interest accrued now or to…
1 July 1991
Charge over credit balance
Delivered: 11 July 1991
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £55,000 together with interest accrued now or to…
7 May 1991
Charge over credit balance.
Delivered: 10 May 1991
Status: Satisfied on 17 July 1991
Persons entitled: National Westminster Bank PLC
Description: £80,000 together with interest accrued now or to be held by…
12 April 1991
Charge over credit balance
Delivered: 18 April 1991
Status: Satisfied on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: £90,000 together with interest accrued now or to be held by…
27 March 1990
Charge over credit balances
Delivered: 3 April 1990
Status: Satisfied on 15 May 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of £130,000 together with interest accrued now or…
1 June 1989
Legal mortgage
Delivered: 7 June 1989
Status: Satisfied on 15 October 1992
Persons entitled: Hill Samuel Bank Limited
Description: Unit 3 new concordia wharf, st saviours dock hill street…
25 April 1989
Charge over credit balance
Delivered: 5 May 1989
Status: Satisfied on 30 August 1990
Persons entitled: National Westminster Bank PLC
Description: The sum of £102,000 together with interest accrued now or…
10 April 1989
Charge over credit balance
Delivered: 27 April 1989
Status: Satisfied on 23 August 1990
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
4 February 1989
Charge over credit balance
Delivered: 14 February 1989
Status: Satisfied on 22 August 1990
Persons entitled: National Westminster Bank PLC
Description: The sum of £29000 together with interest accrued now or to…
25 July 1988
Charge over credit balance
Delivered: 12 August 1988
Status: Satisfied on 22 August 1990
Persons entitled: National Westminster Bank PLC
Description: The sum of £53,000 together with interest accrued now or to…
13 May 1986
Mortgage debenture
Delivered: 23 May 1986
Status: Satisfied on 3 June 1988
Persons entitled: David Martin Wynn Simpson Alan Edward Adams
Description: Fixed charge on book debts and securities assignment of…

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