Company number 03464732
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 8-9 ORCHARD BUSINESS CENTRE, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT, TN2 3XF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Barbara Joanne Haigh Rosser as a director on 23 November 2016; Confirmation statement made on 12 November 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-10-31
. The most likely internet sites of CT TRAVEL GROUP LTD are www.cttravelgroup.co.uk, and www.ct-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ct Travel Group Ltd is a Private Limited Company.
The company registration number is 03464732. Ct Travel Group Ltd has been working since 12 November 1997.
The present status of the company is Active. The registered address of Ct Travel Group Ltd is 8 9 Orchard Business Centre North Farm Road Tunbridge Wells Kent Tn2 3xf. . BEVAN, David Ashley is a Secretary of the company. BEVAN, David Ashley is a Director of the company. COLLINS, Clare Michelle is a Director of the company. KEMPSTER, Mark James is a Director of the company. KEMPSTER, Thomas Charles is a Director of the company. Secretary KEMPSTER, Mark James has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director HAIGH ROSSER, Barbara Joanne has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RAYNOR, Paul Louis has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
RAYNOR, Paul Louis
Resigned: 16 October 2006
Appointed Date: 12 November 1997
81 years old
Persons With Significant Control
Mr Mark James Kempster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CT TRAVEL GROUP LTD Events
24 Nov 2016
Termination of appointment of Barbara Joanne Haigh Rosser as a director on 23 November 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-31
31 Oct 2016
Change of name notice
29 Sep 2016
Full accounts made up to 30 April 2016
...
... and 77 more events
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
Incorporation
19 September 2016
Charge code 0346 4732 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 May 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Mark James and Julie Kempster
Description: All property undertaking and assets of the company present…
11 April 2001
Mortgage debenture
Delivered: 17 April 2001
Status: Satisfied
on 8 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…