Based in Epsom in Surrey, The Travel Professionals Ltd was established in 1989, it's status at Companies House is "Active". This business has 9 directors listed in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDA, Haruhisa | N/A | - | 1 |
| O'BRIEN, Kevin Girard | 22 February 2012 | - | 1 |
| PATEL, Nilesh Chimanbhai | 22 February 2012 | - | 1 |
| GASSON, Michael Leonard | 06 June 1994 | 30 September 2016 | 1 |
| GIBBS, Michael Raymond | 01 April 1999 | 07 November 2001 | 1 |
| JAMES, Kevin John | N/A | 05 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGOURAKIS, Rachel | 02 June 2011 | - | 1 |
| CARR, Valerie Joan | 12 January 1994 | 06 June 1994 | 1 |
| HARRISON, Nicholas John Elliot | 17 October 2003 | 21 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 07 December 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| CH03 - Change of particulars for secretary | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AUD - Auditor's letter of resignation | 01 July 2011 | |
| AD01 - Change of registered office address | 24 June 2011 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 23 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363a - Annual Return | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| AUD - Auditor's letter of resignation | 22 April 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2002 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| CERTNM - Change of name certificate | 25 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| CERTNM - Change of name certificate | 25 September 1995 | |
| AUD - Auditor's letter of resignation | 01 June 1995 | |
| AUD - Auditor's letter of resignation | 12 May 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| 123 - Notice of increase in nominal capital | 07 February 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 353 - Register of members | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 288 - N/A | 28 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1994 | |
| 287 - Change in situation or address of Registered Office | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 12 December 1993 | |
| 395 - Particulars of a mortgage or charge | 26 November 1993 | |
| 395 - Particulars of a mortgage or charge | 26 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1993 | |
| 123 - Notice of increase in nominal capital | 19 October 1993 | |
| 288 - N/A | 15 July 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| 288 - N/A | 19 January 1993 | |
| 363b - Annual Return | 10 December 1992 | |
| 288 - N/A | 21 September 1992 | |
| 395 - Particulars of a mortgage or charge | 05 August 1992 | |
| 395 - Particulars of a mortgage or charge | 05 August 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 19 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| CERTNM - Change of name certificate | 11 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 287 - Change in situation or address of Registered Office | 11 May 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
| NEWINC - New incorporation documents | 20 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party charge of deposit | 20 December 2002 | Fully Satisfied |
N/A |
| Deposit agreement | 17 November 1993 | Fully Satisfied |
N/A |
| Deposit agreement | 17 November 1993 | Fully Satisfied |
N/A |
| Debenture | 04 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1992 | Fully Satisfied |
N/A |
