Based in Welwyn Garden City in Hertfordshire, South Mimms Travel Ltd was founded on 21 August 1995, it's status at Companies House is "Active". There are 5 directors listed for the business at Companies House. We don't know the number of employees at South Mimms Travel Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Charlotte Louise Clare | 01 August 2019 | - | 1 |
GRIFFITHS, Matthew Stephen Joseph | 01 August 2019 | - | 1 |
GRIFFITHS, Stephen John | 22 August 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Eamonn | 06 September 2004 | 01 January 2010 | 1 |
MCCAFFREY, Catherine | 19 May 1999 | 06 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 02 September 2019 | |
AP01 - Appointment of director | 07 August 2019 | |
AP01 - Appointment of director | 07 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 28 March 2014 | |
MR01 - N/A | 14 March 2014 | |
MR01 - N/A | 17 October 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AD01 - Change of registered office address | 20 September 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 09 November 2010 | |
TM02 - Termination of appointment of secretary | 09 November 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 19 November 2008 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 26 June 2008 | |
AA - Annual Accounts | 24 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
395 - Particulars of a mortgage or charge | 03 February 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 02 October 2001 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
287 - Change in situation or address of Registered Office | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 12 March 1998 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 10 September 1996 | |
288 - N/A | 12 October 1995 | |
288 - N/A | 12 October 1995 | |
287 - Change in situation or address of Registered Office | 30 August 1995 | |
288 - N/A | 30 August 1995 | |
288 - N/A | 30 August 1995 | |
NEWINC - New incorporation documents | 21 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2014 | Outstanding |
N/A |
A registered charge | 14 October 2013 | Outstanding |
N/A |
Legal mortgage | 15 February 2007 | Outstanding |
N/A |
Debenture | 31 January 2007 | Outstanding |
N/A |