About

Registered Number: 00720201
Date of Incorporation: 02/04/1962 (62 years and 2 months ago)
Company Status: Active
Registered Address: Room 801 84 Dalling Road, Hammersmith, London, W6 0JA

 

Globetrotters Travel Centre Ltd was registered on 02 April 1962 with its registered office in London, it has a status of "Active". The companies directors are Hilne, Ingrid, Harding, Clifford Frederick, Hilhe, Peter John, Hilne, Ann, Hilne, Marieke-therese Lewis Andree, Peck, Anthony Clarence, Forbes, Duncan Patrick, Bowyer, Karen, Hilne, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Clifford Frederick N/A - 1
HILHE, Peter John 14 March 2011 - 1
HILNE, Ann 14 March 2009 - 1
HILNE, Marieke-Therese Lewis Andree 06 May 2017 - 1
PECK, Anthony Clarence N/A - 1
BOWYER, Karen 08 June 2009 20 April 2015 1
HILNE, Peter John N/A 14 March 2009 1
Secretary Name Appointed Resigned Total Appointments
HILNE, Ingrid 08 June 2009 - 1
FORBES, Duncan Patrick 14 March 2009 21 June 2009 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 26 January 2018
AP01 - Appointment of director 22 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 14 November 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 09 August 2011
AR01 - Annual Return 11 March 2011
TM02 - Termination of appointment of secretary 23 February 2011
AA01 - Change of accounting reference date 25 October 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 10 February 2010
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
AA - Annual Accounts 28 July 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
287 - Change in situation or address of Registered Office 27 March 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 05 April 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 09 September 2004
225 - Change of Accounting Reference Date 29 July 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 27 July 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 15 July 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 16 September 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 14 September 1995
RESOLUTIONS - N/A 22 February 1995
RESOLUTIONS - N/A 22 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 14 September 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 18 November 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 19 January 1992
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
363b - Annual Return 16 September 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
363 - Annual Return 06 September 1988
AA - Annual Accounts 16 August 1988
AA - Annual Accounts 15 April 1988
363 - Annual Return 26 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.