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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
History Chart

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