BAXTER HOARE TRAVEL LTD - LONDON


Company Profile Company Filings

Overview

BAXTER HOARE TRAVEL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAXTER HOARE TRAVEL LTD was incorporated 54 years ago on 05/12/1969 and has the registered number: 00967736. The accounts status is TOTAL EXEMPTION FULL.

BAXTER HOARE TRAVEL LTD - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2020 05/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM COLIN KIRBY WHITE Feb 1961 British Director 2010-04-30 CURRENT
MR ANDREW MARK BOND Sep 1964 British Director 2015-12-01 CURRENT
MARI ASSOCIATES LTD Corporate Secretary 2014-12-23 CURRENT
MR COLIN BRUCE LINGWOOD SAUNDERS Apr 1942 British Director RESIGNED
JOHN BRUCE DAWKINS Mar 1943 British Secretary RESIGNED
MR COLIN ANTHONY WHITE Jul 1951 British Secretary 2008-11-03 UNTIL 2010-04-30 RESIGNED
MR MARK RHODES Aug 1951 British Director RESIGNED
MR ADAM COLIN KIRBY WHITE Feb 1961 British Director 2008-11-03 UNTIL 2009-11-27 RESIGNED
MR COLIN BRUCE LINGWOOD SAUNDERS Apr 1942 British Secretary 1993-06-21 UNTIL 2008-11-03 RESIGNED
MR BRIAN GORDON WOLFSON Aug 1935 British Director RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director RESIGNED
MRS KARIN TANYA SCHULKINS Jul 1973 British Director 2012-07-09 UNTIL 2014-02-07 RESIGNED
MARTHESE SAUNDERS Jan 1956 Maltese Director 1993-06-22 UNTIL 2008-11-03 RESIGNED
ANN MARY GAVIN Dec 1952 Irish Director 2011-11-10 UNTIL 2014-03-21 RESIGNED
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director RESIGNED
MR ANTHONY JOHN HUNT Oct 1954 British Director 2008-11-03 UNTIL 2010-04-30 RESIGNED
PETER MAURICE CRYSTAL Jan 1948 British Director RESIGNED
MR IAN DOUGLAS CALDER Aug 1961 British Director 2013-02-18 UNTIL 2014-07-14 RESIGNED
MARI ASSOCIATES LLP Corporate Secretary 2010-04-30 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Colin Kirby White 2016-04-06 2/1961 London   Significant influence or control
Baxter Hoare Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-27 31-10-2019 147,726 Cash 472,400 equity
ACCOUNTS - Final Accounts 2019-03-15 31-10-2018 331,101 Cash 640,771 equity

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