RAMBLERS TRAVEL AGENCY LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 7TR

Company number 00697581
Status Active
Incorporation Date 6 July 1961
Company Type Private Limited Company
Address LEMSFORD MILL, LEMSFORD VILLAGE, WELWYN GARDEN CITY, HERTS, AL8 7TR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Theresa Milton as a director on 15 March 2017; Termination of appointment of Barry Charles Southwell as a director on 6 July 2016. The most likely internet sites of RAMBLERS TRAVEL AGENCY LIMITED are www.ramblerstravelagency.co.uk, and www.ramblers-travel-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Ramblers Travel Agency Limited is a Private Limited Company. The company registration number is 00697581. Ramblers Travel Agency Limited has been working since 06 July 1961. The present status of the company is Active. The registered address of Ramblers Travel Agency Limited is Lemsford Mill Lemsford Village Welwyn Garden City Herts Al8 7tr. . LOCK, Anthony Graham is a Secretary of the company. BONNICK, Clare Jennifer is a Director of the company. BROWN, Susan is a Director of the company. COOK, Kathleen Lilian is a Director of the company. COTTER, Annette Kathleen is a Director of the company. DUXBURY, Michael John is a Director of the company. LOCK, Anthony Graham is a Director of the company. WELSMAN, Gillian Patricia Ann is a Director of the company. Secretary BOUCHER, Clive Sylvester has been resigned. Secretary BOWEN, John Harry has been resigned. Secretary GAUL, Ronald has been resigned. Secretary LEISHAM, Annette Rosaline has been resigned. Director AYERST, Ronald Percy has been resigned. Director BALCHIN, Peter Malcolm has been resigned. Director BALCHIN, Peter Malcolm has been resigned. Director BENSEN, Katharine Jennifer Cleve has been resigned. Director BENSEN, Katharine Jennifer Cleve has been resigned. Director CHAPMAN, John Albert has been resigned. Director COOK, Jonathan Richard Barker has been resigned. Director EASTWOOD, Geoffrey Roland has been resigned. Director EVANS, Elizabeth has been resigned. Director FISHER, Robert Andrew has been resigned. Director GIBBS, Edward Hugh has been resigned. Director IBBOTT, John Beauchamp has been resigned. Director MATTINGLY, Alan Roger has been resigned. Director MILTON, Theresa has been resigned. Director READER, Brian Keith has been resigned. Director REAR, Mavis has been resigned. Director ROBERSON, Bertrand Stanley has been resigned. Director SMITH, John Wallace has been resigned. Director SOUTHWELL, Barry Charles has been resigned. Director SQUIRES, Terence Stuart has been resigned. Director WITTS, Gerald Keith has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
LOCK, Anthony Graham
Appointed Date: 04 March 2000
Director
BONNICK, Clare Jennifer
Appointed Date: 09 June 2007
64 years old
Director
BROWN, Susan
Appointed Date: 14 October 2013
71 years old
Director
COOK, Kathleen Lilian
Appointed Date: 08 March 2008
70 years old
Director
COTTER, Annette Kathleen
Appointed Date: 04 March 2000
77 years old
Director
DUXBURY, Michael John
Appointed Date: 27 June 2014
78 years old
Director
LOCK, Anthony Graham
Appointed Date: 08 March 2008
66 years old
Director
WELSMAN, Gillian Patricia Ann
Appointed Date: 08 July 2011
76 years old

Resigned Directors

Secretary
BOUCHER, Clive Sylvester
Resigned: 01 May 1995
Appointed Date: 06 April 1992
Secretary
BOWEN, John Harry
Resigned: 22 July 1998
Appointed Date: 01 May 1995
Secretary
GAUL, Ronald
Resigned: 04 March 2000
Appointed Date: 22 July 1998
Secretary
LEISHAM, Annette Rosaline
Resigned: 06 April 1992
Director
AYERST, Ronald Percy
Resigned: 14 March 1998
104 years old
Director
BALCHIN, Peter Malcolm
Resigned: 06 October 2015
Appointed Date: 11 December 2010
85 years old
Director
BALCHIN, Peter Malcolm
Resigned: 07 March 2009
85 years old
Director
BENSEN, Katharine Jennifer Cleve
Resigned: 10 October 2014
Appointed Date: 11 December 2010
86 years old
Director
BENSEN, Katharine Jennifer Cleve
Resigned: 07 March 2009
Appointed Date: 18 March 1995
86 years old
Director
CHAPMAN, John Albert
Resigned: 08 March 2008
103 years old
Director
COOK, Jonathan Richard Barker
Resigned: 18 March 2015
Appointed Date: 20 January 2012
75 years old
Director
EASTWOOD, Geoffrey Roland
Resigned: 15 March 2013
85 years old
Director
EVANS, Elizabeth
Resigned: 07 March 2009
Appointed Date: 09 June 2007
74 years old
Director
FISHER, Robert Andrew
Resigned: 12 June 2011
77 years old
Director
GIBBS, Edward Hugh
Resigned: 16 January 2004
Appointed Date: 14 March 1998
92 years old
Director
IBBOTT, John Beauchamp
Resigned: 14 March 1998
104 years old
Director
MATTINGLY, Alan Roger
Resigned: 06 March 1999
76 years old
Director
MILTON, Theresa
Resigned: 15 March 2017
Appointed Date: 26 August 2011
78 years old
Director
READER, Brian Keith
Resigned: 21 June 2003
Appointed Date: 14 March 1998
79 years old
Director
REAR, Mavis
Resigned: 07 March 2009
Appointed Date: 12 April 1999
89 years old
Director
ROBERSON, Bertrand Stanley
Resigned: 02 July 1994
114 years old
Director
SMITH, John Wallace
Resigned: 04 March 2000
111 years old
Director
SOUTHWELL, Barry Charles
Resigned: 06 July 2016
Appointed Date: 14 March 2014
77 years old
Director
SQUIRES, Terence Stuart
Resigned: 26 July 2005
Appointed Date: 21 June 2003
91 years old
Director
WITTS, Gerald Keith
Resigned: 07 March 2009
Appointed Date: 06 March 2004
81 years old

Persons With Significant Control

Ramblers Holidays Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMBLERS TRAVEL AGENCY LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Mar 2017
Termination of appointment of Theresa Milton as a director on 15 March 2017
11 Jul 2016
Termination of appointment of Barry Charles Southwell as a director on 6 July 2016
19 Apr 2016
Full accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
...
... and 125 more events
29 Apr 1987
Full accounts made up to 31 October 1986
29 Apr 1987
Return made up to 04/04/87; full list of members
15 Aug 1986
Return made up to 31/05/86; full list of members
18 Jul 1986
Full accounts made up to 31 October 1985
18 Jul 1986
Director resigned

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