TRAVEL CENTRE (NORWICH) LIMITED(THE)
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 00708664
Status Active
Incorporation Date 21 November 1961
Company Type Private Limited Company
Address BUILDING 1020, CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Westbrook Milton Road Cambridge CB4 1YG to Building 1020 Cambourne Business Park, Cambourne Cambridge CB23 6DW on 16 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRAVEL CENTRE (NORWICH) LIMITED(THE) are www.travelcentrenorwich.co.uk, and www.travel-centre-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Centre Norwich Limited The is a Private Limited Company. The company registration number is 00708664. Travel Centre Norwich Limited The has been working since 21 November 1961. The present status of the company is Active. The registered address of Travel Centre Norwich Limited The is Building 1020 Cambourne Business Park Cambourne Cambridge England Cb23 6dw. The company`s financial liabilities are £14.47k. It is £0k against last year. And the total assets are £14.47k, which is £0k against last year. WILLIS, Rachael is a Secretary of the company. ANDREWS, Peter Spencer is a Director of the company. SARGENT, Renford Laurence is a Director of the company. Secretary CHRISTOPHER, Lara has been resigned. Secretary CRAMPTON, Barbara has been resigned. Secretary CRAMPTON, Rachel has been resigned. Secretary EDGINTON, Andrew has been resigned. Secretary HAMES, Barry Spencer has been resigned. Secretary HAMES, Barry Spencer has been resigned. Secretary PHILLIPS, Gareth Wyn has been resigned. Director CRAMPTON, Barbara has been resigned. Director CRAMPTON, Rachel has been resigned. Director MOULD, Gregory Ian has been resigned. Director WRIGHT, John Edward has been resigned. The company operates in "Dormant Company".


travel centre (norwich) Key Finiance

LIABILITIES £14.47k
CASH n/a
TOTAL ASSETS £14.47k
All Financial Figures

Current Directors

Secretary
WILLIS, Rachael
Appointed Date: 01 October 2008
Director
ANDREWS, Peter Spencer
Appointed Date: 01 October 2008
82 years old
Director
SARGENT, Renford Laurence
Appointed Date: 01 October 2008
80 years old

Resigned Directors

Secretary
CHRISTOPHER, Lara
Resigned: 10 May 2000
Appointed Date: 27 October 1992
Secretary
CRAMPTON, Barbara
Resigned: 03 January 1996
Appointed Date: 20 May 1992
Secretary
CRAMPTON, Rachel
Resigned: 28 May 1992
Secretary
EDGINTON, Andrew
Resigned: 01 October 2008
Appointed Date: 08 April 2004
Secretary
HAMES, Barry Spencer
Resigned: 08 April 2004
Appointed Date: 27 July 2003
Secretary
HAMES, Barry Spencer
Resigned: 09 October 2002
Appointed Date: 10 May 2000
Secretary
PHILLIPS, Gareth Wyn
Resigned: 27 July 2003
Appointed Date: 09 October 2002
Director
CRAMPTON, Barbara
Resigned: 01 October 2008
99 years old
Director
CRAMPTON, Rachel
Resigned: 01 October 2008
66 years old
Director
MOULD, Gregory Ian
Resigned: 21 December 2012
Appointed Date: 01 October 2008
65 years old
Director
WRIGHT, John Edward
Resigned: 22 May 1992
80 years old

Persons With Significant Control

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

TRAVEL CENTRE (NORWICH) LIMITED(THE) Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Sep 2016
Registered office address changed from Westbrook Milton Road Cambridge CB4 1YG to Building 1020 Cambourne Business Park, Cambourne Cambridge CB23 6DW on 16 September 2016
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 131 more events
15 Jul 1987
Full accounts made up to 31 October 1986
15 Jul 1987
Return made up to 18/03/87; full list of members
19 Jun 1986
Return made up to 19/04/86; full list of members
27 May 1986
Full accounts made up to 31 October 1985
21 Nov 1961
Incorporation

TRAVEL CENTRE (NORWICH) LIMITED(THE) Charges

17 June 2009
Deed of charge over credit balances
Delivered: 25 June 2009
Status: Satisfied on 25 March 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 September 2003
Memorandum of deposit and charge
Delivered: 23 September 2003
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures, or other securities…
30 July 2001
Charge over credit balances
Delivered: 7 August 2001
Status: Satisfied on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £539,000 together with interest accrued now or…
22 March 2001
Charge over credit balances
Delivered: 7 April 2001
Status: Satisfied on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of 539000 together with interest accrued now or to…
13 July 1999
Charge over contract
Delivered: 26 July 1999
Status: Satisfied on 7 April 2001
Persons entitled: National Westminster Bank PLC
Description: Benefit of a sterling money market a/c no 64536 at coutts &…
16 April 1999
Charge over contract
Delivered: 5 May 1999
Status: Satisfied on 7 April 2001
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement between the company and…
16 March 1998
Charge over credit balances
Delivered: 30 March 1998
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £260,000 together with interest accrued now or…
1 December 1997
Charge over credit balances
Delivered: 17 December 1997
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £43,980 together with interest accrued now or to…
17 April 1997
Charge over credit balances
Delivered: 29 April 1997
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
24 May 1996
Charge over credit balances
Delivered: 3 June 1996
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…
24 January 1996
Charge over credit balances
Delivered: 29 January 1996
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £77,500 together with interest accrued now or to…
25 August 1995
Charge over credit balances
Delivered: 1 September 1995
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £87,500 together with interest held by the bank…
21 December 1994
Charge over credit balances
Delivered: 6 January 1995
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £48,000 together with interest accrued now or to…
21 October 1994
Charge over credit balances
Delivered: 27 October 1994
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £38,000 together with interest accrued and held…
14 January 1993
Mortgage debenture
Delivered: 19 January 1993
Status: Satisfied on 7 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1992
Charge over credit balances
Delivered: 22 July 1992
Status: Satisfied on 1 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £84,800 together with interest accrued now or to…
8 April 1992
Charge over credit balance
Delivered: 13 April 1992
Status: Satisfied on 24 November 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £54,800 together with interest accrued now or to…
30 September 1991
Charge over credit balance
Delivered: 7 October 1991
Status: Satisfied on 24 November 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £47,103 and interest held by the bank in account…
20 June 1991
Charge over credit balance
Delivered: 28 June 1991
Status: Satisfied on 29 October 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of £42,103 together with interest accrued now or be…
23 December 1981
Mortgage of aircraft
Delivered: 7 January 1982
Status: Satisfied on 14 January 1992
Persons entitled: Barclays Bank PLC
Description: Type of aircraft augusta bell helicopter description model:…

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