AUDLEY TRAVEL GROUP LIMITED
WITNEY ASIAN JOURNEYS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 9SX

Company number 03190720
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Elizabeth Ann Ward as a secretary on 15 December 2016; Termination of appointment of Richard Francis Kelman as a director on 15 December 2016. The most likely internet sites of AUDLEY TRAVEL GROUP LIMITED are www.audleytravelgroup.co.uk, and www.audley-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Combe (Oxon) Rail Station is 5.4 miles; to Ascott-under-Wychwood Rail Station is 5.5 miles; to Hanborough Rail Station is 6 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Travel Group Limited is a Private Limited Company. The company registration number is 03190720. Audley Travel Group Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Audley Travel Group Limited is New Mill New Mill Lane Witney Oxfordshire Ox29 9sx. . WARD, Elizabeth Ann is a Secretary of the company. HANSON, Mark Christopher is a Director of the company. PROSSER, Richard John is a Director of the company. SIMKINS, Ian David is a Director of the company. STEINMEYER, Nils Olin is a Director of the company. Secretary BREWER, John Edward has been resigned. Secretary BURKINSHAW, Craig has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BREWER, John Edward has been resigned. Director BUMSTEAD, Ivan Victor has been resigned. Director BURKINSHAW, Craig has been resigned. Director KELMAN, Richard Francis has been resigned. Director MANTEL, Christopher John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WARD, Elizabeth Ann
Appointed Date: 15 December 2016
Director
HANSON, Mark Christopher
Appointed Date: 13 November 2015
53 years old
Director
PROSSER, Richard John
Appointed Date: 19 March 2012
68 years old
Director
SIMKINS, Ian David
Appointed Date: 31 October 2012
58 years old
Director
STEINMEYER, Nils Olin
Appointed Date: 28 July 2016
55 years old

Resigned Directors

Secretary
BREWER, John Edward
Resigned: 19 March 2012
Appointed Date: 28 May 1996
Secretary
BURKINSHAW, Craig
Resigned: 28 May 1996
Appointed Date: 25 April 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996
Director
BREWER, John Edward
Resigned: 19 March 2012
Appointed Date: 01 July 1997
56 years old
Director
BUMSTEAD, Ivan Victor
Resigned: 27 May 2016
Appointed Date: 08 September 2014
52 years old
Director
BURKINSHAW, Craig
Resigned: 19 March 2012
Appointed Date: 25 April 1996
55 years old
Director
KELMAN, Richard Francis
Resigned: 15 December 2016
Appointed Date: 04 January 2013
43 years old
Director
MANTEL, Christopher John
Resigned: 13 November 2015
Appointed Date: 01 October 2007
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 April 1996
Appointed Date: 25 April 1996

Persons With Significant Control

Boketto Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDLEY TRAVEL GROUP LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
03 Jan 2017
Appointment of Elizabeth Ann Ward as a secretary on 15 December 2016
03 Jan 2017
Termination of appointment of Richard Francis Kelman as a director on 15 December 2016
12 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016
...
... and 127 more events
08 May 1996
New secretary appointed;new director appointed
01 May 1996
Registered office changed on 01/05/96 from: 17 city business centre, lower road, london, SE16 1AA
01 May 1996
Director resigned
01 May 1996
Secretary resigned
25 Apr 1996
Incorporation

AUDLEY TRAVEL GROUP LIMITED Charges

26 January 2016
Charge code 0319 0720 0007
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Michael Medlicott as Trustee of the Air Travel Trust Catherine Ruth Staples as Trustee of the Air Travel Trust Richard Trevor Relton Jackson as Trustee of the Air Travel Trust Christine Jesnick as Trustee of the Air Travel Trust
Description: Contains fixed charge…
30 September 2013
Charge code 0319 0720 0006
Delivered: 4 October 2013
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: A lease for aterm on new mill new mill lane witney…
16 April 2013
Charge code 0319 0720 0005
Delivered: 25 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: New mill, new mill lane, whitney, oxfordshire t/no ON266046…
8 April 2013
Charge code 0319 0720 0004
Delivered: 15 April 2013
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 April 2013
Charge of deposit
Delivered: 6 April 2013
Status: Satisfied on 27 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £9,000,000 and all amounts in the future…
21 December 2010
Deed of charge over credit balances
Delivered: 8 January 2011
Status: Satisfied on 31 March 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 March 2005
Rent deposit deed
Delivered: 18 March 2005
Status: Satisfied on 8 February 2012
Persons entitled: Emma Lucia Ter Haar, Harriet Elizabeth Gosling and Laura Cathryn Gosling
Description: The initial deposit in the account and all money from time…

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