TRAVEL A LA CARTE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 01516344
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 213,875 . The most likely internet sites of TRAVEL A LA CARTE LIMITED are www.travelalacarte.co.uk, and www.travel-a-la-carte.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel A La Carte Limited is a Private Limited Company. The company registration number is 01516344. Travel A La Carte Limited has been working since 08 September 1980. The present status of the company is Active. The registered address of Travel A La Carte Limited is The Accounting Centre 36 Queens Road Newbury Berkshire Rg14 7ne. The company`s financial liabilities are £34.83k. It is £-8.18k against last year. The cash in hand is £86.47k. It is £18.05k against last year. And the total assets are £118.63k, which is £34.92k against last year. WELLS, Anthony John is a Secretary of the company. PAPADATOS, Stephanos is a Director of the company. SOOKE, Thomas Peter is a Director of the company. WELLS, Anthony John is a Director of the company. Secretary CAMPBELL, Duncan Alexander Cockburn has been resigned. Director CAMPBELL, Duncan Alexander Cockburn has been resigned. Director WELLS, Marie has been resigned. The company operates in "Travel agency activities".


travel a la carte Key Finiance

LIABILITIES £34.83k
-20%
CASH £86.47k
+26%
TOTAL ASSETS £118.63k
+41%
All Financial Figures

Current Directors

Secretary
WELLS, Anthony John
Appointed Date: 30 September 1992
Director
PAPADATOS, Stephanos

77 years old
Director
SOOKE, Thomas Peter
Appointed Date: 08 July 2011
81 years old
Director
WELLS, Anthony John
Appointed Date: 02 March 1993
78 years old

Resigned Directors

Secretary
CAMPBELL, Duncan Alexander Cockburn
Resigned: 30 September 1992
Director
CAMPBELL, Duncan Alexander Cockburn
Resigned: 02 March 1993
84 years old
Director
WELLS, Marie
Resigned: 01 April 2003
78 years old

Persons With Significant Control

Mr Thomas Peter Sooke
Notified on: 26 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Wells
Notified on: 25 July 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRAVEL A LA CARTE LIMITED Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 213,875
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 213,875
...
... and 95 more events
10 Aug 1987
Return made up to 23/06/87; full list of members
16 Mar 1987
Particulars of mortgage/charge
30 Sep 1986
Return made up to 20/08/86; full list of members
08 Aug 1986
Full accounts made up to 31 December 1985
08 Sep 1980
Incorporation

TRAVEL A LA CARTE LIMITED Charges

13 December 1999
Debenture
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1990
Charge
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
10 March 1987
Fixed and floating charge
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

TRAVEL 57 LIMITED TRAVEL 71 LTD TRAVEL A2B LIMITED TRAVEL ACCOUNTS LTD TRAVEL ACTIV LIMITED TRAVEL ADMINISTRATION FACILITIES LIMITED TRAVEL ADVISE SERVICE LTD