Company number 01131013
Status Active
Incorporation Date 24 August 1973
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
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 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 60,000
. The most likely internet sites of CARRICK TRAVEL LIMITED are www.carricktravel.co.uk, and www.carrick-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Carrick Travel Limited is a Private Limited Company.
The company registration number is 01131013. Carrick Travel Limited has been working since 24 August 1973.
The present status of the company is Active. The registered address of Carrick Travel Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . NASON, Tina is a Secretary of the company. CARTER, Tracey Kim is a Director of the company. NASON, Tina is a Director of the company. Secretary CARRICK, Sally Elizabeth has been resigned. Director BELLERBY, Roy Alwyn has been resigned. Director CARRICK, Francis Michael has been resigned. Director CARRICK, Sally Elizabeth has been resigned. Director HOFFMAN, Warwick has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Tina Nason
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
CARRICK TRAVEL LIMITED Events
19 Aug 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2 December 2014
...
... and 88 more events
07 May 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Return made up to 07/07/86; full list of members
11 Oct 1973
Company name changed\certificate issued on 11/10/73
24 Aug 1973
Certificate of incorporation
24 Aug 1973
Incorporation
20 November 2013
Charge code 0113 1013 0005
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2001
Deposit agreement to secure own liabilities
Delivered: 17 July 2001
Status: Satisfied
on 28 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 July 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied
on 20 January 2012
Persons entitled: Lloyds Bank PLC
Description: L/Hold 92 warwick street leamington spa.
28 March 1983
Counter indemnity on charge of deposit
Delivered: 7 April 1983
Status: Satisfied
on 20 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over £13,950 standing in or to be credited to…
28 March 1983
Counter indemnity on charge of deposit
Delivered: 7 April 1983
Status: Satisfied
on 20 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over £13950 standing in or to be credited to a…