CASE OLDEN (TRAVEL) LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 01068135
Status Active
Incorporation Date 25 August 1972
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 15,000 . The most likely internet sites of CASE OLDEN (TRAVEL) LIMITED are www.caseoldentravel.co.uk, and www.case-olden-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Case Olden Travel Limited is a Private Limited Company. The company registration number is 01068135. Case Olden Travel Limited has been working since 25 August 1972. The present status of the company is Active. The registered address of Case Olden Travel Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . CHAPLIN, Robert Elliot Harold is a Secretary of the company. CHAPLIN, Judith Ann is a Director of the company. Secretary CHAPLIN, Judith Ann has been resigned. Secretary ROFFEY, Jean Dorothy has been resigned. Secretary ROFFEY, Michael Thomas has been resigned. Director ROFFEY, Jean Dorothy has been resigned. Director ROFFEY, Michael Thomas has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHAPLIN, Robert Elliot Harold
Appointed Date: 30 September 2009
Director
CHAPLIN, Judith Ann
Appointed Date: 01 March 2000
74 years old

Resigned Directors

Secretary
CHAPLIN, Judith Ann
Resigned: 30 September 2009
Appointed Date: 02 March 1995
Secretary
ROFFEY, Jean Dorothy
Resigned: 11 January 1993
Secretary
ROFFEY, Michael Thomas
Resigned: 02 March 1995
Appointed Date: 11 January 1993
Director
ROFFEY, Jean Dorothy
Resigned: 30 September 2009
99 years old
Director
ROFFEY, Michael Thomas
Resigned: 11 January 1993
93 years old

Persons With Significant Control

Mrs Judith Ann Chaplin
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CASE OLDEN (TRAVEL) LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
01 Feb 2017
Total exemption full accounts made up to 30 September 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 15,000
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 15,000
...
... and 72 more events
09 Jun 1986
Return made up to 31/03/86; full list of members
09 Jun 1986
Return made up to 31/03/86; full list of members
09 Jun 1986
Return made up to 10/04/85; full list of members
09 Jun 1986
Return made up to 10/04/85; full list of members
25 Aug 1972
Incorporation

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