ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED

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Company number 01945210
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address 274 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Christopher Francis Colebrooke Whinney on 29 April 2014. The most likely internet sites of ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED are www.alternativetravelgroupholdings.co.uk, and www.alternative-travel-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Alternative Travel Group Holdings Limited is a Private Limited Company. The company registration number is 01945210. Alternative Travel Group Holdings Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Alternative Travel Group Holdings Limited is 274 Banbury Road Oxford Ox2 7dy. . WHINNEY, Katherine is a Secretary of the company. WHINNEY, Christopher Francis Colebrooke is a Director of the company. Secretary FARROW, Philippa Ann has been resigned. Secretary MACDONAGH, Claire Sheila has been resigned. Secretary STANBURY, Timothy Jason has been resigned. Director FARROW, Philippa Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHINNEY, Katherine
Appointed Date: 10 June 2006
Director
WHINNEY, Christopher Francis Colebrooke

85 years old

Resigned Directors

Secretary
FARROW, Philippa Ann
Resigned: 28 July 1997
Secretary
MACDONAGH, Claire Sheila
Resigned: 31 December 2002
Appointed Date: 28 July 1997
Secretary
STANBURY, Timothy Jason
Resigned: 09 June 2006
Appointed Date: 31 December 2002
Director
FARROW, Philippa Ann
Resigned: 28 July 1997
64 years old

Persons With Significant Control

Mr Christopher Francis Colebrooke Whinney
Notified on: 8 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED Events

07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 29 April 2014
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30,000
04 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 83 more events
04 May 1988
Return made up to 19/11/87; full list of members
22 Dec 1986
Accounts for a small company made up to 1 December 1985
22 Dec 1986
Return made up to 25/11/86; full list of members
26 Sep 1986
Accounting reference date shortened from 31/03 to 01/12
15 Jul 1986
Company name changed H.I. group LIMITED\certificate issued on 15/07/86

ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED Charges

10 December 1999
Guarantee & debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 69-71 banbury road oxford.

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