RAMBLERS TRAVEL AGENCY LIMITED - HERTS
Company Profile | Company Filings |
Overview
RAMBLERS TRAVEL AGENCY LIMITED is a Private Limited Company from HERTS and has the status: Active.
RAMBLERS TRAVEL AGENCY LIMITED was incorporated 62 years ago on 06/07/1961 and has the registered number: 00697581. The accounts status is SMALL and accounts are next due on 31/07/2024.
RAMBLERS TRAVEL AGENCY LIMITED was incorporated 62 years ago on 06/07/1961 and has the registered number: 00697581. The accounts status is SMALL and accounts are next due on 31/07/2024.
RAMBLERS TRAVEL AGENCY LIMITED - HERTS
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LEMSFORD MILL, LEMSFORD VILLAGE
HERTS
AL8 7TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXA BERGER | Secretary | 2021-08-09 | CURRENT | ||
MR ANDREW GOLD | Dec 1969 | British | Director | 2023-03-30 | CURRENT |
MS ALEXA BERGER | Sep 1982 | British | Director | 2021-08-31 | CURRENT |
GARY MARK JACOBS | Feb 1958 | British | Director | 2024-01-05 | CURRENT |
MR KEVIN JAMES O'REGAN | Jun 1968 | British | Director | 2018-02-19 | CURRENT |
MR MARTIN SHEPLEY | Aug 1945 | British | Director | 2017-06-21 | CURRENT |
MRS HILARY WATCHMAN | Mar 1965 | British | Director | 2020-04-01 | CURRENT |
JEFFREY SISSONS | Dec 1963 | British | Director | 2017-03-15 | CURRENT |
MR JOHN BEAUCHAMP IBBOTT | May 1921 | British | Director | RESIGNED | |
MR ROBERT ANDREW FISHER | Jul 1948 | British | Director | RESIGNED | |
EDWARD HUGH GIBBS | Aug 1933 | British | Director | 1998-03-14 UNTIL 2004-01-16 | RESIGNED |
MAVIS REAR | Jun 1936 | British | Director | 1999-04-12 UNTIL 2009-03-07 | RESIGNED |
MR SHAUN O'REILLY | Nov 1944 | British | Director | 2017-06-23 UNTIL 2023-03-30 | RESIGNED |
MR ANTHONY GRAHAM LOCK | Aug 1959 | British | Director | 2008-03-08 UNTIL 2018-05-31 | RESIGNED |
MR ALAN ROGER MATTINGLY | May 1949 | British | Director | RESIGNED | |
MRS THERESA MILTON | Nov 1947 | British | Director | 2011-08-26 UNTIL 2017-03-15 | RESIGNED |
MR GEOFFREY ROLAND EASTWOOD | May 1940 | British | Director | RESIGNED | |
MR BERTRAND STANLEY ROBERSON | Jun 1911 | British | Director | RESIGNED | |
MR ANTHONY GRAHAM LOCK | Aug 1959 | British | Secretary | 2000-03-04 UNTIL 2018-05-09 | RESIGNED |
JOHN HARRY BOWEN | Sep 1936 | British | Secretary | 1995-05-01 UNTIL 1998-07-22 | RESIGNED |
RONALD GAUL | Sep 1935 | Secretary | 1998-07-22 UNTIL 2000-03-04 | RESIGNED | |
MS ANNETTE ROSALINE LEISHAM | Secretary | RESIGNED | |||
MR ANTHONY PHILIP WARD | Secretary | 2018-05-09 UNTIL 2021-08-31 | RESIGNED | ||
MR CLIVE SYLVESTER BOUCHER | Oct 1930 | Secretary | 1992-04-06 UNTIL 1995-05-01 | RESIGNED | |
MRS KATHLEEN LILIAN COOK | Feb 1955 | British | Director | 2008-03-08 UNTIL 2018-06-30 | RESIGNED |
GERALD KEITH WITTS | Apr 1944 | British | Director | 2004-03-06 UNTIL 2009-03-07 | RESIGNED |
MR PETER MALCOLM BALCHIN | Sep 1940 | British | Director | 2010-12-11 UNTIL 2015-10-06 | RESIGNED |
MR JOHN ALBERT CHAPMAN | Nov 1922 | British | Director | RESIGNED | |
MRS SUSAN BROWN | Feb 1954 | British | Director | 2013-10-14 UNTIL 2017-12-11 | RESIGNED |
CLARE JENNIFER BONNICK | Mar 1961 | British | Director | 2007-06-09 UNTIL 2022-03-24 | RESIGNED |
MRS KATHARINE JENNIFER CLEVE BENSEN | Oct 1939 | British | Director | 1995-03-18 UNTIL 2009-03-07 | RESIGNED |
MRS KATHARINE JENNIFER CLEVE BENSEN | Oct 1939 | British | Director | 2010-12-11 UNTIL 2014-10-10 | RESIGNED |
ANNETTE KATHLEEN COTTER | Feb 1948 | British | Director | 2000-03-04 UNTIL 2022-03-24 | RESIGNED |
MR PETER MALCOLM BALCHIN | Sep 1940 | British | Director | RESIGNED | |
MR RONALD PERCY AYERST | Jul 1921 | British | Director | RESIGNED | |
MR JOHN WALLACE SMITH | Sep 1914 | British | Director | RESIGNED | |
ELIZABETH EVANS | Oct 1951 | British | Director | 2007-06-09 UNTIL 2009-03-07 | RESIGNED |
MR JONATHAN RICHARD BARKER COOK | Apr 1950 | British | Director | 2012-01-20 UNTIL 2015-03-18 | RESIGNED |
MR MICHAEL JOHN DUXBURY | Feb 1947 | British | Director | 2014-06-27 UNTIL 2024-01-05 | RESIGNED |
MR BARRY CHARLES SOUTHWELL | Jul 1948 | Uk | Director | 2014-03-14 UNTIL 2016-07-06 | RESIGNED |
TERENCE STUART SQUIRES | Jun 1934 | British | Director | 2003-06-21 UNTIL 2005-07-26 | RESIGNED |
ANTHONY PHILIP WARD | May 1966 | British | Director | 2018-04-25 UNTIL 2021-08-31 | RESIGNED |
MISS GILLIAN PATRICIA ANN WELSMAN | Jun 1949 | British | Director | 2011-07-08 UNTIL 2019-03-30 | RESIGNED |
BRIAN KEITH READER | Sep 1946 | British | Director | 1998-03-14 UNTIL 2003-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramblers Holidays Group Limited | 2016-04-06 | Welwyn Garden City | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-17 | 31-10-2022 | 456,059 equity |
ACCOUNTS - Final Accounts | 2022-07-26 | 31-10-2021 | 456,059 equity |
ACCOUNTS - Final Accounts | 2021-07-27 | 31-10-2020 | 456,059 equity |