BROMPTON TRAVEL LIMITED
SURBITON


Company number 00784611
Status Active
Incorporation Date 13 December 1963
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 23,552 . The most likely internet sites of BROMPTON TRAVEL LIMITED are www.bromptontravel.co.uk, and www.brompton-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Brompton Travel Limited is a Private Limited Company. The company registration number is 00784611. Brompton Travel Limited has been working since 13 December 1963. The present status of the company is Active. The registered address of Brompton Travel Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. . WILSON, Christine Jane is a Secretary of the company. SAZIO, Giuseppe is a Director of the company. SAZIO, Robert is a Director of the company. Secretary FRANCIS, Francis Peter has been resigned. Director FRANCIS, Francis Peter has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WILSON, Christine Jane
Appointed Date: 14 August 2001
Director
SAZIO, Giuseppe

86 years old
Director
SAZIO, Robert
Appointed Date: 01 November 2004
58 years old

Resigned Directors

Secretary
FRANCIS, Francis Peter
Resigned: 14 August 2001
Director
FRANCIS, Francis Peter
Resigned: 19 July 2001
108 years old

Persons With Significant Control

Mr Giuseppe Sazio
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BROMPTON TRAVEL LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 23,552
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 23,552
...
... and 88 more events
28 Jul 1987
Full accounts made up to 31 October 1986
28 Jul 1987
Return made up to 19/05/87; full list of members
24 Oct 1986
Registered office changed on 24/10/86 from: 206 walton street knightsbridge london S.W.3
08 May 1986
Full accounts made up to 31 October 1985
08 May 1986
Return made up to 22/04/86; full list of members

BROMPTON TRAVEL LIMITED Charges

16 February 1990
Legal charge
Delivered: 28 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 & 66 richmond road, kingston upon thames, l/b of…
14 February 1990
Letter of charge
Delivered: 5 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
17 January 1985
Legal charge
Delivered: 24 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8/10 fife road, kingston upon thames title no sgl 314494.
22 July 1982
Letter of charge
Delivered: 5 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monys now or at any time hereafter standing to the…
13 May 1981
Letter of charge
Delivered: 22 May 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: All monies due now or at any time hereafter standing to the…

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