PRESS PLAN TRAVEL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4YF

Company number 00934737
Status Active
Incorporation Date 1 July 1968
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 eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 33,000 . The most likely internet sites of PRESS PLAN TRAVEL LIMITED are www.pressplantravel.co.uk, and www.press-plan-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Press Plan Travel Limited is a Private Limited Company. The company registration number is 00934737. Press Plan Travel Limited has been working since 01 July 1968. The present status of the company is Active. The registered address of Press Plan Travel Limited is 61 Great Dover Street London Se1 4yf. . WHITE, Adam Colin Kirby is a Director of the company. Secretary ANDLAW, Robert Bernard has been resigned. Secretary ANDLAW, Rosamund Mary Mungo has been resigned. Secretary MARI ASSOCIATES LLP has been resigned. Director ANDLAW, Robert Bernard has been resigned. Director LANSBURY, Sandra Catherine has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WHITE, Adam Colin Kirby
Appointed Date: 25 February 2011
64 years old

Resigned Directors

Secretary
ANDLAW, Robert Bernard
Resigned: 21 September 1992
Secretary
ANDLAW, Rosamund Mary Mungo
Resigned: 25 February 2011
Appointed Date: 21 September 1992
Secretary
MARI ASSOCIATES LLP
Resigned: 01 January 2014
Appointed Date: 25 February 2011
Director
ANDLAW, Robert Bernard
Resigned: 25 February 2011
77 years old
Director
LANSBURY, Sandra Catherine
Resigned: 18 March 1999
Appointed Date: 07 December 1994
81 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

PRESS PLAN TRAVEL LIMITED Events

30 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Jun 2016
Total exemption small company accounts 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 33,000
30 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 33,000
29 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 98 more events
15 Aug 1987
Return made up to 02/07/87; full list of members
19 Jul 1986
Return made up to 08/07/86; full list of members
03 Jul 1986
Accounts for a small company made up to 31 December 1985
11 Aug 1982
Accounts made up to 31 December 1980
23 Dec 1980
Accounts made up to 31 December 1979

PRESS PLAN TRAVEL LIMITED Charges

29 October 1998
Deposit agreement to secure own liabilities
Delivered: 5 November 1998
Status: Satisfied on 12 February 2011
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof…
13 May 1993
Charge over book debts
Delivered: 24 May 1993
Status: Satisfied on 18 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
24 August 1984
Mortgage
Delivered: 4 September 1984
Status: Satisfied on 18 November 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 17 verulam road in the city and…

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