The Travel Network Group Ltd was setup in 2011. We don't currently know the number of employees at the business. The current directors of this organisation are Carpenter, Todd Lee, Clark, Stephen Jeffrey, Hardman, John, Hargreaves, Simon James, Henning, Lisa Kerrie, Morris, Si Jake, Stones, James Nicholas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Todd Lee | 05 October 2011 | 05 February 2013 | 1 |
| CLARK, Stephen Jeffrey | 05 October 2011 | 05 February 2013 | 1 |
| HARDMAN, John | 27 February 2014 | 25 September 2014 | 1 |
| HARGREAVES, Simon James | 05 October 2011 | 18 January 2016 | 1 |
| HENNING, Lisa Kerrie | 18 January 2016 | 15 October 2019 | 1 |
| MORRIS, Si Jake | 18 January 2016 | 27 March 2019 | 1 |
| STONES, James Nicholas | 05 October 2011 | 05 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| CS01 - N/A | 02 October 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 02 October 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| MR01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AD01 - Change of registered office address | 06 October 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| MR01 - N/A | 22 September 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR01 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AA01 - Change of accounting reference date | 26 March 2014 | |
| AA01 - Change of accounting reference date | 12 March 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 November 2013 | |
| RESOLUTIONS - N/A | 25 October 2013 | |
| SH01 - Return of Allotment of shares | 25 October 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| NEWINC - New incorporation documents | 27 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2017 | Outstanding |
N/A |
| A registered charge | 09 September 2014 | Outstanding |
N/A |
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| A registered charge | 31 March 2014 | Outstanding |
N/A |
