ATKINS TRAVEL LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1JA

Company number 02314542
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address 1 FRIDAYS COURT, HIGH STREET, RINGWOOD, HAMPSHIRE, BH24 1JA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 467,300 . The most likely internet sites of ATKINS TRAVEL LIMITED are www.atkinstravel.co.uk, and www.atkins-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.5 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins Travel Limited is a Private Limited Company. The company registration number is 02314542. Atkins Travel Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Atkins Travel Limited is 1 Fridays Court High Street Ringwood Hampshire Bh24 1ja. . AUBIN, Nicholas David Ashton is a Secretary of the company. AUBIN, Nicholas David Ashton is a Director of the company. DIXON, Thomas John is a Director of the company. FENECH, Joseph is a Director of the company. PISANI, Joseph is a Director of the company. SKILLICORN, David Richard is a Director of the company. Secretary SCOTT, Robert John has been resigned. Secretary STEEL, Colin Harvey has been resigned. Director FARRUGIA, Joseph Maria has been resigned. Director NASH, David John has been resigned. Director REEVES, Colin has been resigned. Director SCOTT, Robert John has been resigned. Director STEEL, Colin Harvey has been resigned. Director STEEL, Gillian Anne has been resigned. Director THOMPSON, Nigel has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
AUBIN, Nicholas David Ashton
Appointed Date: 28 August 2014
Director
AUBIN, Nicholas David Ashton
Appointed Date: 01 June 2015
61 years old
Director
DIXON, Thomas John

83 years old
Director
FENECH, Joseph

69 years old
Director
PISANI, Joseph
Appointed Date: 09 August 2007
88 years old
Director
SKILLICORN, David Richard
Appointed Date: 01 January 2015
66 years old

Resigned Directors

Secretary
SCOTT, Robert John
Resigned: 28 August 2014
Appointed Date: 25 August 1994
Secretary
STEEL, Colin Harvey
Resigned: 25 August 1994
Director
FARRUGIA, Joseph Maria
Resigned: 08 May 2007
Appointed Date: 20 May 1993
73 years old
Director
NASH, David John
Resigned: 01 June 2015
76 years old
Director
REEVES, Colin
Resigned: 20 May 1993
89 years old
Director
SCOTT, Robert John
Resigned: 28 August 2014
Appointed Date: 08 December 2005
71 years old
Director
STEEL, Colin Harvey
Resigned: 02 August 2005
90 years old
Director
STEEL, Gillian Anne
Resigned: 02 August 2005
89 years old
Director
THOMPSON, Nigel
Resigned: 08 December 2005
94 years old

Persons With Significant Control

Mr Thomas John Dixon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Corinthia Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Nash
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINS TRAVEL LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Mar 2016
Group of companies' accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 467,300
12 Aug 2015
Termination of appointment of David John Nash as a director on 1 June 2015
12 Aug 2015
Appointment of Mr Nicholas David Ashton Aubin as a director on 1 June 2015
...
... and 99 more events
21 Feb 1989
Director resigned;new director appointed
21 Feb 1989
Director resigned;new director appointed
17 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988
Certificate of incorporation
08 Nov 1988
Incorporation

ATKINS TRAVEL LIMITED Charges

17 March 1999
Deed of charge over credit balances
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no. Deal no.2599328. The charge creates a fixed…
31 March 1995
Deed of charge over credit balances
Delivered: 5 April 1995
Status: Satisfied on 10 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
26 February 1993
Deed of charge over credit balances
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) referred to in the…
30 January 1991
Rent deposit deed
Delivered: 12 February 1991
Status: Satisfied on 15 June 1995
Persons entitled: Heaton Property Investments Limited
Description: £7,000 or 6 months rent. The sum as a deposit in an account…

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