Based in Warwick, Codsall Travel Centre Ltd was established in 1992, it's status at Companies House is "ConvertedClosed". We do not know the number of employees at Codsall Travel Centre Ltd. The companies directors are listed as Copeland, Karen Elizabeth, Fellowes, Amanda Jane, Fellowes, Amanda Jane, Fellowes, Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLOWES, Amanda Jane | 01 April 1998 | 08 April 2002 | 1 |
| FELLOWES, Paul | 31 July 1992 | 08 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPELAND, Karen Elizabeth | 09 April 1992 | 30 April 2001 | 1 |
| FELLOWES, Amanda Jane | 30 April 2001 | 08 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 September 2016 | |
| MISC - Miscellaneous document | 16 September 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH03 - Change of particulars for secretary | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AD01 - Change of registered office address | 17 February 2011 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 12 April 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 21 December 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AUD - Auditor's letter of resignation | 12 May 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 225 - Change of Accounting Reference Date | 19 June 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 395 - Particulars of a mortgage or charge | 17 February 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| AUD - Auditor's letter of resignation | 01 May 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
| 123 - Notice of increase in nominal capital | 24 February 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363s - Annual Return | 19 May 1993 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
| 123 - Notice of increase in nominal capital | 08 September 1992 | |
| 395 - Particulars of a mortgage or charge | 23 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1992 | |
| 287 - Change in situation or address of Registered Office | 29 April 1992 | |
| 288 - N/A | 29 April 1992 | |
| 288 - N/A | 29 April 1992 | |
| NEWINC - New incorporation documents | 09 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 10 February 1999 | Outstanding |
N/A |
| Fixed and floating charge | 16 June 1992 | Fully Satisfied |
N/A |
