Company information:
Ramblers Travel Agency Limited (No: 00697581)
Address: LEMSFORD MILL, LEMSFORD VILLAGE, WELWYN GARDEN CITY, HERTS, AL8 7TR
Status: Active
Incorporated: 07-Jun-1961
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 79909 - Other reservation service activities n.e.c.
Current Director: ALEXA BERGER ( DOB: Sep-1982 From: Aug-2021 )
Current Director: ANDREW JOHN GOLD ( DOB: Dec-1969 From: Mar-2023 )
Current Director: GARY MARK JACOBS ( DOB: Feb-1958 From: Jan-2024 )
Current Director: KEVIN JAMES O'REGAN ( DOB: Jun-1968 From: Feb-2018 )
Current Director: JEFFREY SISSONS ( DOB: Dec-1963 From: Mar-2017 )
Current Director: HILARY WATCHMAN ( DOB: Mar-1965 From: Apr-2020 )
Current Secretary: ALEXA BERGER ( From: Aug-2021 )
Resigned Director: RONALD PERCY AYERST ( DOB: Jul-1921 From: Mar-1992 To: Mar-1998 )
Resigned Director: PETER MALCOLM BALCHIN ( DOB: Sep-1940 From: Mar-1992 To: Mar-2009 )
Resigned Director: PETER MALCOLM BALCHIN ( DOB: Sep-1940 From: Dec-2010 To: Oct-2015 )
Resigned Director: KATHARINE JENNIFER CLEVE BENSEN ( DOB: Oct-1939 From: Dec-2010 To: Oct-2014 )
Resigned Director: CLARE JENNIFER BONNICK ( DOB: Mar-1961 From: Jun-2007 To: Mar-2022 )
Resigned Director: SUSAN BROWN ( DOB: Feb-1954 From: Oct-2013 To: Dec-2017 )
Resigned Director: JOHN ALBERT CHAPMAN ( DOB: Nov-1922 From: Mar-1992 To: Mar-2008 )
Resigned Director: KATHLEEN LILIAN COOK ( DOB: Feb-1955 From: Mar-2008 To: Jun-2018 )
Resigned Director: JONATHAN RICHARD BARKER COOK ( DOB: Apr-1950 From: Jan-2012 To: Mar-2015 )
Resigned Director: ANNETTE KATHLEEN COTTER ( DOB: Feb-1948 From: Mar-2000 To: Mar-2022 )
Resigned Director: MICHAEL JOHN DUXBURY ( DOB: Feb-1947 From: Jun-2014 To: Jan-2024 )
Resigned Director: GEOFFREY ROLAND EASTWOOD ( DOB: May-1940 From: Mar-1992 To: Mar-2013 )
Resigned Director: ELIZABETH EVANS ( DOB: Oct-1951 From: Jun-2007 To: Mar-2009 )
Resigned Director: ROBERT ANDREW FISHER ( DOB: Jul-1948 From: Mar-1992 To: Jun-2011 )
Resigned Director: EDWARD HUGH GIBBS ( DOB: Aug-1933 From: Mar-1998 To: Jan-2004 )
Resigned Director: JOHN BEAUCHAMP IBBOTT ( DOB: May-1921 From: Mar-1992 To: Mar-1998 )
Resigned Director: ANTHONY GRAHAM LOCK ( DOB: Aug-1959 From: Mar-2008 To: May-2018 )
Resigned Director: ALAN ROGER MATTINGLY ( DOB: May-1949 From: Mar-1992 To: Mar-1999 )
Resigned Director: THERESA MILTON ( DOB: Nov-1947 From: Aug-2011 To: Mar-2017 )
Resigned Director: SHAUN O'REILLY ( DOB: Nov-1944 From: Jun-2017 To: Mar-2023 )
Resigned Director: BRIAN KEITH READER ( DOB: Sep-1946 From: Mar-1998 To: Jun-2003 )
Resigned Director: MAVIS REAR ( DOB: Jun-1936 From: Apr-1999 To: Mar-2009 )
Resigned Director: BERTRAND STANLEY ROBERSON ( DOB: Jun-1911 From: Mar-1992 To: Jul-1994 )
Resigned Director: MARTIN SHEPLEY ( DOB: Aug-1945 From: Jun-2017 To: Mar-2024 )
Resigned Director: JOHN WALLACE SMITH ( DOB: Sep-1914 From: Mar-1992 To: Mar-2000 )
Resigned Director: BARRY CHARLES SOUTHWELL ( DOB: Jul-1948 From: Mar-2014 To: Jul-2016 )
Resigned Director: TERENCE STUART SQUIRES ( DOB: Jun-1934 From: Jun-2003 To: Jul-2005 )
Resigned Director: ANTHONY PHILIP WARD ( DOB: May-1966 From: Apr-2018 To: Aug-2021 )
Resigned Director: GILLIAN PATRICIA ANN WELSMAN ( DOB: Jun-1949 From: Jul-2011 To: Mar-2019 )
Resigned Director: GERALD KEITH WITTS ( DOB: Apr-1944 From: Mar-2004 To: Mar-2009 )
Resigned Secretary: CLIVE SYLVESTER BOUCHER ( DOB: Oct-1930 From: Apr-1992 To: May-1995 )
Resigned Secretary: JOHN HARRY BOWEN ( DOB: Sep-1936 From: May-1995 To: Jul-1998 )
Resigned Secretary: RONALD GAUL ( DOB: Sep-1935 From: Jul-1998 To: Mar-2000 )
Resigned Secretary: ANNETTE ROSALINE LEISHAM ( From: Mar-1992 To: Apr-1992 )
Resigned Secretary: ANTHONY GRAHAM LOCK ( DOB: Aug-1959 From: Mar-2000 To: May-2018 )
Resigned Secretary: ANTHONY PHILIP WARD ( From: May-2018 To: Aug-2021 )
Persons of Significant Control:
Ramblers Holidays Group Limited, Lemsford Mill Lemsford Village, Lemsford, Welwyn Garden City, AL8 7TR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets | 457,061 | 457,061 | 457,061 | 457,061 | 457,061 | 0.0,457061,0.0,457061,0.0,457061,0.0,457061,457061 | ||||
Net current assets (liabilities) | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 0.0,456059,0.0,456059,0.0,456059,0.0,456059,456059 | ||||
Total assets less current liabilities | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 0.0,456059,0.0,456059,0.0,456059,0.0,456059,456059 | ||||
Net assets (liabilities) | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 0.0,456059,0.0,456059,0.0,456059,0.0,456059,456059 | ||||
Equity / share capital and reserves | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 456,059 | 456059.0,456059,456059.0,456059,456059.0,456059,456059.0,456059,456059 |