ALAN ROGERS TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
ALAN ROGERS TRAVEL LIMITED
COMPANY NUMBER
03676532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/12/1998
(25 years and 11 months old)
WEBSITE
www.alanrogers.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1998
31/01/2013
MARK HAMMERTON TRAVEL LIMITED
WEST SUSSEX
RH19 1UA
Telephone: 01580214070
TPS: No
East Grinstead House
London Road
East Grinstead
West Sussex
RH19 1UA
Spelmonden Old Oast
Spelmonden Road
Goudhurst
Cranbrook, Kent
TN17 1HE
Telephone: 214014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN ROGERS TRAVEL GROUP LIMITED | Non-Trading | View Report |
| ALAN ROGERS TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALAN ROGERS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALAN ROGERS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALAN ROGERS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVAN CLUB LIMITED(THE) | Active - Accounts Filed | View Report |
| ALAN ROGERS TRAVEL GROUP LIMITED | Non-Trading | View Report |
| ALAN ROGERS GUIDES LIMITED | In Liquidation | View Report |
| ALAN ROGERS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CREATE DIGITAL MEDIA LIMITED | Company is dissolved | View Report |
| CARAVAN AND MOTORHOME CLUB LIMITED | Non-Trading | View Report |
| CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) | Non-Trading | View Report |
| SHAW124 LIMITED | In Liquidation | View Report |
| TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Harvey Alexander (927145181) Appointed |
| 01/07/2020 | Brian Savage (917288294) has left the board |
| 01/07/2020 | New Board Member Christopher John Newey (917843207) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Frank Russell Hudson (910832428) has left the board |
| 25/10/2018 | New Board Member Mark William Pearson (910792401) Appointed |
| 01/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/08/2016 | Russell Graham Wheldon (907771017) has left the board |
| 17/03/2016 | Cornel Willibrord Johan Martin Straver (908039205) has left the board |
| 25/02/2016 | Roderick Wheat (907771010) has left the board |
| 25/02/2016 | Roderick Wheat (907771010) has left the board |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 14/01/2015 | Tony Hall (917779520) has left the board |
| 04/12/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Board Member Tony Hall (917779520) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | Lawrence Michael Bate (917288033) has left the board |
| 25/12/2012 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
| 18/10/2012 | New Board Member Nicholas David John Lomas (917287998) Appointed |
| 18/10/2012 | New Board Member Frank Russell Hudson (910832428) Appointed |
| 18/10/2012 | Change in Reg. Office |
| 18/10/2012 | New Board Member Brian Savage (917288294) Appointed |
| 18/10/2012 | New Board Member Lawrence Michael Bate (917288033) Appointed |
| 15/10/2012 | Mark Lewis Hammerton (907770997) has left the board |
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