Colletts Travel Limited

Company Name	Colletts Travel Limited
Company Status	Active
Company Number	01714349
Category	Private Limited Company
Incorporation Date	12 April 1983(41 years ago)
Previous Name	Expert Ease Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Adekunle Adewale Taiwo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(33 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr Jason Oshiokpekhai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	15 November 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr John Douglas O'Hara
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 January 2020(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Ms Heolena Daras
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	22 April 2021(38 years after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	United States
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr Gabriel Thomas Rizzi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	22 April 2021(38 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mrs Jaqueline Debra Collett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 1992)
Role	Secretary
Correspondence Address	23 Howberry Road Canons Park Edgware Middlesex HA8 6SS

Director Name	Mr Roy Alexander Collett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 20 December 2019)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	79 Brent Street London NW4 2EA

Secretary Name	Mrs Jaqueline Debra Collett
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	23 Howberry Road Canons Park Edgware Middlesex HA8 6SS

Director Name	Peter Martin Hilton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Travel Executive
Correspondence Address	Barton Sutton Place Abinger Hammer Dorking Surrey RH5 6RL

Secretary Name	Mr Roy Alexander Collett
Nationality	British
Status	Resigned
Appointed	03 July 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 August 1999)
Role	Travel Agent
Correspondence Address	20 Gordon Avenue Stanmore Middlesex HA7 3QD

Secretary Name	Alison Collett
Nationality	British
Status	Resigned
Appointed	25 August 1999(16 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Handel House 95 High Street Edgware Middx HA8 7DB

Director Name	Mr Michael Stephen Berlin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(17 years, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mrs Gail Grimmett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2017(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2018)
Role	President
Country of Residence	United States
Correspondence Address	Handel House 95 High Street Edgware Middx HA8 7DB

Director Name	Mr Ninan Chacko
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2017(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	79 Brent Street London NW4 2EA

Director Name	Mr Andrew James Winterton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(35 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2018)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	79 Brent Street London NW4 2EA

Contact

Website	collettstravel.co.uk
Telephone	020 82028101
Telephone region	London

Location

Registered Address	79 Brent Street London NW4 2EA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mr Michael Berlin 50.00% Ordinary
50k at £1	Mr Roy Alexander Collett 50.00% Ordinary

Financials

Year	2014
Turnover	£39,390,946
Net Worth	£5,076,556
Cash	£5,641,146
Current Liabilities	£5,056,715

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

17 January 1992	Delivered on: 27 January 1992 Satisfied on: 16 September 2004 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit for full details see form 395. Fully Satisfied
24 September 1991	Delivered on: 4 October 1991 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£250,000 standing in or to be credited to a designated account. Fully Satisfied
9 April 1991	Delivered on: 22 April 1991 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under thecounter indemnity. Particulars: The sum of sterling pounds 1800 standing in or to be credited to a designated account with the bank (please see from 395 for full details). Fully Satisfied
2 January 1991	Delivered on: 23 January 1991 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of sterling pounds 15,000 credited to a designated account with lloyds bank PLC & all interest. Fully Satisfied
29 August 1990	Delivered on: 5 September 1990 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£30,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof. Fully Satisfied
18 September 1989	Delivered on: 21 September 1989 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of sterling pounds 95,000 standing in or to be credited to a designated account with the bank & all interest due & to become due in respect thereof. Fully Satisfied
19 June 1989	Delivered on: 21 June 1989 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Adv 12 counter indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Sterling pounds 88,791 to be credited to a designated account with lloyds bank PLC & all interest. Fully Satisfied
11 November 1988	Delivered on: 23 November 1988 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Sum of sterling pounds 63,416 see doc for details. Fully Satisfied
25 November 1999	Delivered on: 26 November 1999 Satisfied on: 16 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 January 1992	Delivered on: 27 January 1992 Satisfied on: 16 September 2004 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit for full details see form 395. Fully Satisfied
25 June 1985	Delivered on: 2 July 1985 Satisfied on: 15 June 2000 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity add charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of sterling pounds 1000 standing in or to be credited to a designated account with lloyds bank PLC. Fully Satisfied
17 August 2021	Delivered on: 19 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 November 2018	Delivered on: 13 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 January 1992	Delivered on: 27 January 1992 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit see form 395 for full details. Outstanding

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (27 pages)
20 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Ninan Chacko as a director on 9 January 2020 (1 page)
10 March 2020	Appointment of Mr John Douglas O'hara as a director on 9 January 2020 (2 pages)
30 December 2019	Termination of appointment of Roy Alexander Collett as a director on 20 December 2019 (1 page)
30 December 2019	Termination of appointment of Michael Stephen Berlin as a director on 20 December 2019 (1 page)
13 December 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (27 pages)
10 December 2018	Termination of appointment of Andrew James Winterton as a director on 15 November 2018 (1 page)
10 December 2018	Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018 (2 pages)
30 November 2018	Satisfaction of charge 11 in full (1 page)
13 November 2018	Registration of charge 017143490013, created on 13 November 2018 (16 pages)
21 October 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
22 September 2018	Registered office address changed from Handel House 95 High Street Edgware Middx HA8 7DB to 79 Brent Street London NW4 2EA on 22 September 2018 (1 page)
12 September 2018	Termination of appointment of Gail Grimmett as a director on 11 May 2018 (1 page)
12 September 2018	Appointment of Mr Andrew James Winterton as a director on 1 July 2018 (2 pages)
12 September 2018	Termination of appointment of Alison Collett as a secretary on 1 July 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (21 pages)
30 May 2018	Auditor's resignation (1 page)
13 October 2017	Change of details for Pro Executive Travel Limited as a person with significant control on 8 September 2017 (2 pages)
13 October 2017	Notification of Pro Executive Travel Limited as a person with significant control on 31 January 2017 (2 pages)
13 October 2017	Cessation of Michael Stephen Berlin as a person with significant control on 31 January 2017 (1 page)
13 October 2017	Notification of Pro Executive Travel Limited as a person with significant control on 31 January 2017 (2 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
13 October 2017	Cessation of Roy Alexander Collett as a person with significant control on 31 January 2017 (1 page)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
13 October 2017	Cessation of Roy Alexander Collett as a person with significant control on 31 January 2017 (1 page)
13 October 2017	Cessation of Michael Stephen Berlin as a person with significant control on 31 January 2017 (1 page)
13 October 2017	Change of details for Pro Executive Travel Limited as a person with significant control on 8 September 2017 (2 pages)
7 September 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
7 September 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
31 March 2017	Accounts for a medium company made up to 31 October 2016 (24 pages)
31 March 2017	Accounts for a medium company made up to 31 October 2016 (24 pages)
3 March 2017	Appointment of Mrs Gail Grimmett as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mr Ninan Chacko as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mr Ninan Chacko as a director on 31 January 2017 (2 pages)
3 March 2017	Appointment of Mrs Gail Grimmett as a director on 31 January 2017 (2 pages)
2 March 2017	Appointment of Mr Adekunle Adewale Taiwo as a director on 31 January 2017 (2 pages)
2 March 2017	Appointment of Mr Adekunle Adewale Taiwo as a director on 31 January 2017 (2 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
1 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
1 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (5 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (5 pages)
9 April 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
9 April 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (5 pages)
3 April 2014	Accounts for a medium company made up to 31 October 2013 (16 pages)
3 April 2014	Accounts for a medium company made up to 31 October 2013 (16 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
30 April 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
30 April 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Michael Berlin on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Alison Collett on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Michael Berlin on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Roy Alexander Collett on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Alison Collett on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Mr Roy Alexander Collett on 11 May 2012 (2 pages)
15 March 2012	Accounts for a medium company made up to 31 October 2011 (16 pages)
15 March 2012	Accounts for a medium company made up to 31 October 2011 (16 pages)
27 October 2011	Director's details changed for Mr Roy Alexander Collett on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Roy Alexander Collett on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Alison Collett on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Alison Collett on 27 October 2011 (2 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a medium company made up to 31 October 2010 (16 pages)
28 June 2011	Accounts for a medium company made up to 31 October 2010 (16 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
30 July 2010	Secretary's details changed for Alison Collett on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Alison Collett on 30 July 2010 (2 pages)
19 March 2010	Full accounts made up to 31 October 2009 (16 pages)
19 March 2010	Full accounts made up to 31 October 2009 (16 pages)
25 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
28 May 2009	Full accounts made up to 31 October 2008 (17 pages)
28 May 2009	Full accounts made up to 31 October 2008 (17 pages)
23 October 2008	Return made up to 11/10/08; full list of members (4 pages)
23 October 2008	Return made up to 11/10/08; full list of members (4 pages)
15 April 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
15 April 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
8 November 2007	Return made up to 11/10/07; full list of members (3 pages)
8 November 2007	Return made up to 11/10/07; full list of members (3 pages)
20 September 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
20 September 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
2 November 2006	Return made up to 11/10/06; full list of members (3 pages)
2 November 2006	Return made up to 11/10/06; full list of members (3 pages)
29 March 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
29 March 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
28 October 2005	Return made up to 11/10/05; full list of members (2 pages)
28 October 2005	Return made up to 11/10/05; full list of members (2 pages)
6 May 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
6 May 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
15 November 2004	Return made up to 11/10/04; full list of members (7 pages)
15 November 2004	Return made up to 11/10/04; full list of members (7 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
7 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
18 November 2003	Return made up to 11/10/03; full list of members (7 pages)
18 November 2003	Return made up to 11/10/03; full list of members (7 pages)
10 July 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
10 July 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
12 November 2002	Return made up to 11/10/02; full list of members (7 pages)
12 November 2002	Return made up to 11/10/02; full list of members (7 pages)
2 June 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
2 June 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
23 November 2001	Return made up to 11/10/01; full list of members (6 pages)
23 November 2001	Return made up to 11/10/01; full list of members (6 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 May 2001	Ad 03/04/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (4 pages)
1 May 2001	Ad 03/04/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (4 pages)
1 May 2001	Statement of affairs (17 pages)
1 May 2001	Nc inc already adjusted 03/04/01 (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 May 2001	Statement of affairs (17 pages)
1 May 2001	Nc inc already adjusted 03/04/01 (1 page)
30 April 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
30 April 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
24 October 2000	Return made up to 11/10/00; full list of members (6 pages)
24 October 2000	Return made up to 11/10/00; full list of members (6 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
19 April 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
26 November 1999	Particulars of mortgage/charge (7 pages)
26 November 1999	Particulars of mortgage/charge (7 pages)
29 October 1999	Return made up to 11/10/99; full list of members (6 pages)
29 October 1999	Return made up to 11/10/99; full list of members (6 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
8 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 April 1999	Full accounts made up to 31 October 1998 (16 pages)
7 April 1999	Full accounts made up to 31 October 1998 (16 pages)
2 March 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
2 March 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
7 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1997	Full accounts made up to 31 October 1996 (16 pages)
19 February 1997	Full accounts made up to 31 October 1996 (16 pages)
29 October 1996	Return made up to 11/10/96; full list of members (6 pages)
29 October 1996	Return made up to 11/10/96; full list of members (6 pages)
3 September 1996	Accounts for a medium company made up to 31 October 1995 (15 pages)
3 September 1996	Accounts for a medium company made up to 31 October 1995 (15 pages)
28 November 1995	Return made up to 11/10/95; no change of members (6 pages)
28 November 1995	Return made up to 11/10/95; no change of members (6 pages)
18 September 1995	Accounting reference date shortened from 30/04 to 31/10 (1 page)
18 September 1995	Accounting reference date shortened from 30/04 to 31/10 (1 page)
31 August 1995	Full accounts made up to 30 April 1995 (16 pages)
31 August 1995	Full accounts made up to 30 April 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 October 1994	Return made up to 11/10/94; full list of members (5 pages)
26 October 1994	Return made up to 11/10/94; full list of members (5 pages)
29 October 1993	Return made up to 11/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 October 1993	Return made up to 11/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 November 1992	Return made up to 11/10/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
1 November 1992	Return made up to 11/10/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
27 January 1992	Particulars of mortgage/charge (3 pages)
27 January 1992	Particulars of mortgage/charge (3 pages)
5 December 1991	Return made up to 11/10/91; full list of members (6 pages)
5 December 1991	Return made up to 11/10/91; full list of members (6 pages)
11 June 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
11 June 1991	Â£ nc 15000/50000 30/04/91 (1 page)
11 June 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
11 June 1991	Â£ nc 15000/50000 30/04/91 (1 page)
23 October 1990	Return made up to 12/09/90; full list of members (4 pages)
23 October 1990	Return made up to 12/09/90; full list of members (4 pages)
18 December 1989	Return made up to 11/10/89; full list of members (4 pages)
18 December 1989	Return made up to 11/10/89; full list of members (4 pages)
22 November 1988	Return made up to 19/10/88; full list of members (4 pages)
22 November 1988	Return made up to 19/10/88; full list of members (4 pages)
31 October 1987	Return made up to 30/09/87; full list of members (4 pages)
31 October 1987	Return made up to 30/09/87; full list of members (4 pages)
14 October 1986	Return made up to 09/09/86; full list of members (4 pages)
14 October 1986	Return made up to 09/09/86; full list of members (4 pages)
12 April 1983	Incorporation (13 pages)
12 April 1983	Incorporation (13 pages)

Colletts Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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