REMEMBRANCE TRAVEL LIMITED
LONDON RBL (POPPY TRAVEL) LIMITED REMEMBRANCE TRAVEL LIMITED

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Company number 04272358
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 199 BOROUGH HIGH STREET, LONDON, SE1 1AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Stephen Richard Cooper as a director on 24 March 2017; Full accounts made up to 30 September 2016; Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA. The most likely internet sites of REMEMBRANCE TRAVEL LIMITED are www.remembrancetravel.co.uk, and www.remembrance-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Remembrance Travel Limited is a Private Limited Company. The company registration number is 04272358. Remembrance Travel Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Remembrance Travel Limited is 199 Borough High Street London Se1 1aa. . JOANNOU, Luke is a Secretary of the company. LEWIS, Nicholas Andrew is a Director of the company. Secretary DOWNIE, Helen Marie has been resigned. Secretary EDWARDS, Catryn Ann has been resigned. Secretary HARKER, Terence Arthur has been resigned. Secretary KNOWLES, Michael has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director COOPER, Stephen Richard has been resigned. Director FREETH, Susan Jane has been resigned. Director GRAHAM, John Martin has been resigned. Director KNOWLES, Michael has been resigned. Director WATERWORTH, Peter has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
JOANNOU, Luke
Appointed Date: 30 September 2016
Director
LEWIS, Nicholas Andrew
Appointed Date: 25 May 2016
68 years old

Resigned Directors

Secretary
DOWNIE, Helen Marie
Resigned: 17 March 2014
Appointed Date: 17 December 2012
Secretary
EDWARDS, Catryn Ann
Resigned: 21 December 2011
Appointed Date: 18 February 2010
Secretary
HARKER, Terence Arthur
Resigned: 18 February 2010
Appointed Date: 09 May 2008
Secretary
KNOWLES, Michael
Resigned: 09 May 2008
Appointed Date: 17 August 2001
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 14 December 2012
Appointed Date: 20 February 2012
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 30 September 2016
Appointed Date: 17 March 2014
Director
COOPER, Stephen Richard
Resigned: 24 March 2017
Appointed Date: 01 December 2010
79 years old
Director
FREETH, Susan Jane
Resigned: 18 December 2015
Appointed Date: 09 May 2008
67 years old
Director
GRAHAM, John Martin
Resigned: 25 May 2016
Appointed Date: 18 February 2010
72 years old
Director
KNOWLES, Michael
Resigned: 09 May 2008
Appointed Date: 17 August 2001
78 years old
Director
WATERWORTH, Peter
Resigned: 09 May 2008
Appointed Date: 17 August 2001
70 years old

REMEMBRANCE TRAVEL LIMITED Events

27 Mar 2017
Termination of appointment of Stephen Richard Cooper as a director on 24 March 2017
23 Jan 2017
Full accounts made up to 30 September 2016
25 Oct 2016
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA
24 Oct 2016
Appointment of Mr Luke Joannou as a secretary on 30 September 2016
24 Oct 2016
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016
...
... and 59 more events
28 Aug 2003
Return made up to 17/08/03; full list of members
13 Jun 2003
Accounts for a dormant company made up to 30 September 2002
27 Aug 2002
Return made up to 17/08/02; full list of members
02 Jun 2002
Accounting reference date extended from 31/08/02 to 30/09/02
17 Aug 2001
Incorporation

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