About

Registered Number: 02490710
Date of Incorporation: 09/04/1990 (34 years ago)
Company Status: Active
Registered Address: 78 Leagrave Road, Luton, Beds, LU4 8HZ

 

P & R Travel Agency Ltd was founded on 09 April 1990 with its registered office in Beds, it has a status of "Active". P & R Travel Agency Ltd has 2 directors listed as Kantaria, Pravin, Kantaria, Ranjula at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANTARIA, Pravin N/A - 1
KANTARIA, Ranjula N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 20 April 2020
MR04 - N/A 14 August 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 05 September 2013
CH01 - Change of particulars for director 13 May 2013
CH01 - Change of particulars for director 13 May 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH01 - Change of particulars for director 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 07 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 26 April 1996
395 - Particulars of a mortgage or charge 05 September 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 10 February 1993
287 - Change in situation or address of Registered Office 12 November 1992
363s - Annual Return 13 May 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
AA - Annual Accounts 10 October 1991
363a - Annual Return 19 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1990
RESOLUTIONS - N/A 11 September 1990
RESOLUTIONS - N/A 11 September 1990
MEM/ARTS - N/A 11 September 1990
123 - Notice of increase in nominal capital 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
NEWINC - New incorporation documents 09 April 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.