BAXTER HOARE TRAVEL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 4YF

Company number 00967736
Status Active
Incorporation Date 5 December 1969
Company Type Private Limited Company
Address 61 GREAT DOVER STREET, LONDON, SE1 4YF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BAXTER HOARE TRAVEL LTD are www.baxterhoaretravel.co.uk, and www.baxter-hoare-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Baxter Hoare Travel Ltd is a Private Limited Company. The company registration number is 00967736. Baxter Hoare Travel Ltd has been working since 05 December 1969. The present status of the company is Active. The registered address of Baxter Hoare Travel Ltd is 61 Great Dover Street London Se1 4yf. . MARI ASSOCIATES LTD is a Secretary of the company. BOND, Andrew Mark is a Director of the company. WHITE, Adam Colin Kirby is a Director of the company. Secretary DAWKINS, John Bruce has been resigned. Secretary SAUNDERS, Colin Bruce Lingwood has been resigned. Secretary WHITE, Colin Anthony has been resigned. Secretary MARI ASSOCIATES LLP has been resigned. Director CALDER, Ian Douglas has been resigned. Director CRYSTAL, Peter Maurice has been resigned. Director GAVIN, Ann Mary has been resigned. Director HUNT, Anthony John has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director RHODES, Mark has been resigned. Director SAUNDERS, Colin Bruce Lingwood has been resigned. Director SAUNDERS, Marthese has been resigned. Director SCHULKINS, Karin Tanya has been resigned. Director VAUGHAN, Oliver John has been resigned. Director WHITE, Adam Colin Kirby has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MARI ASSOCIATES LTD
Appointed Date: 23 December 2014
Director
BOND, Andrew Mark
Appointed Date: 01 December 2015
61 years old
Director
WHITE, Adam Colin Kirby
Appointed Date: 30 April 2010
64 years old

Resigned Directors

Secretary
DAWKINS, John Bruce
Resigned: 21 June 1993
Secretary
SAUNDERS, Colin Bruce Lingwood
Resigned: 03 November 2008
Appointed Date: 21 June 1993
Secretary
WHITE, Colin Anthony
Resigned: 30 April 2010
Appointed Date: 03 November 2008
Secretary
MARI ASSOCIATES LLP
Resigned: 23 December 2013
Appointed Date: 30 April 2010
Director
CALDER, Ian Douglas
Resigned: 14 July 2014
Appointed Date: 18 February 2013
64 years old
Director
CRYSTAL, Peter Maurice
Resigned: 05 July 2001
77 years old
Director
GAVIN, Ann Mary
Resigned: 21 March 2014
Appointed Date: 10 November 2011
72 years old
Director
HUNT, Anthony John
Resigned: 30 April 2010
Appointed Date: 03 November 2008
71 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 09 August 1996
79 years old
Director
RHODES, Mark
Resigned: 13 March 1992
74 years old
Director
SAUNDERS, Colin Bruce Lingwood
Resigned: 30 April 2010
83 years old
Director
SAUNDERS, Marthese
Resigned: 03 November 2008
Appointed Date: 22 June 1993
69 years old
Director
SCHULKINS, Karin Tanya
Resigned: 07 February 2014
Appointed Date: 09 July 2012
52 years old
Director
VAUGHAN, Oliver John
Resigned: 13 March 1992
79 years old
Director
WHITE, Adam Colin Kirby
Resigned: 27 November 2009
Appointed Date: 03 November 2008
64 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 13 August 2003
90 years old

Persons With Significant Control

Mr Adam White
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Baxter Hoare Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXTER HOARE TRAVEL LTD Events

18 Apr 2017
Accounts for a small company made up to 31 October 2016
30 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Apr 2016
Accounts for a small company made up to 31 October 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 37,500
02 Dec 2015
Appointment of Mr Andrew Mark Bond as a director on 1 December 2015
...
... and 176 more events
08 Oct 1986
Accounts for a small company made up to 30 September 1985
08 Oct 1986
Return made up to 03/04/86; full list of members
09 Aug 1986
Director resigned
06 Dec 1973
Company name changed\certificate issued on 06/12/73
05 Dec 1969
Incorporation

BAXTER HOARE TRAVEL LTD Charges

12 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Charge of deposit
Delivered: 1 December 2007
Status: Satisfied on 12 June 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £101,652.00 credited to account…
7 November 2001
Charge of deposit
Delivered: 13 November 2001
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 7547013 with the bank…
1 September 1999
Deed of charge over credit balances
Delivered: 17 September 1999
Status: Satisfied on 9 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £110,000 together with interest accrued now or…
16 February 1999
Charge over credit balances
Delivered: 19 February 1999
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £146,500 together with interest accrued now or…
21 January 1998
Deed of charge over credit balances
Delivered: 2 February 1998
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £166,726 together with interest accrued now or…
9 April 1997
Charge over credit balances
Delivered: 21 April 1997
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £139,000 together with interest accrued now or…
4 October 1995
Charge over credit balances
Delivered: 18 October 1995
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest accrued now or…
8 February 1995
Charge over credit balances
Delivered: 15 February 1995
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £93,000 together with interest accrued now or to…
1 February 1994
Charge over credit balances
Delivered: 11 February 1994
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £65,000 together with interest accrued now or to…
2 August 1993
Charge over credit balances
Delivered: 9 August 1993
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
7 January 1993
Charge over credit balances
Delivered: 14 January 1993
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
1 May 1992
Charge over credit balances
Delivered: 14 May 1992
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 with interest accrued now or to be held…
27 June 1991
Charge over credit balance
Delivered: 8 July 1991
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £30000 together with interest accrued now or to…

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