Travelpack Marketing & Leisure Services Limited

Company Name	Travelpack Marketing & Leisure Services Limited
Directors	Ashokkumar Chhotabhai Patel and Rashmikant Patel
Company Status	Active
Company Number	01932688
Category	Private Limited Company
Incorporation Date	23 July 1985(38 years, 9 months ago)
Previous Name	Palmleaf Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Ashokkumar Chhotabhai Patel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	26 Fairgreen Barnet Hertfordshire EN4 0QS

Director Name	Mr Rashmikant Patel
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	26 Fairgreen Hadleywood Hertfordshire

Director Name	Mr Gregory Peter Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 1996)
Role	Travel Agent
Country of Residence	England
Correspondence Address	36 Larch Crescent Beeston Nottingham Nottinghamshire NG9 4DL

Director Name	Mr Graeme Keith Evans
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 1999)
Role	Travel Agent
Correspondence Address	26 Broomhill Crescent Bonhill Dunbartonshire Glasgow GL83 9PW Wales

Secretary Name	Mr Graeme Keith Evans
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	26 Hall Croft Beeston Nottingham Nottinghamshire NG9 1EL

Director Name	Paul Ainsworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1995)
Role	Travel Agent
Correspondence Address	The School House Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mr Clarence Paes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(7 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	5 Hazelwood Lane Palmers Green London N13 5EZ

Secretary Name	Mr Clarence Paes
Nationality	British
Status	Resigned
Appointed	14 May 1993(7 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	5 Hazelwood Lane Palmers Green London N13 5EZ

Director Name	Timothy Bushell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 11 months after company formation)
Appointment Duration	13 years (resigned 18 July 2008)
Role	Technology Director
Correspondence Address	48 Bletchley Road Newton Longville Milton Keynes Buckinghamshire MK17 0AD

Director Name	Stewart Jackson-Cox
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 1997)
Role	Tourism
Correspondence Address	The Pitchler Old School Lane Stanford Bedfordshire SG18 9JL

Director Name	Satyadev Ramchurn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 College Hill Road Harrow Middlesex HA3 7DA

Director Name	Peter Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(12 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 July 2008)
Role	Product Buyer Travel
Correspondence Address	10 Doodson Avenue Irlam Manchester M44 6NE

Director Name	John Lee Standley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 July 2000)
Role	Managing Director
Correspondence Address	21 Estcots Drive East Grinstead West Sussex RH19 3DA

Director Name	Minal Patel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Monkfrith Way Southgate London N14 5NA

Director Name	Mr Suketukumar Patel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(13 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clovelly Avenue Ickenham Middlesex UB10 8PR

Secretary Name	Reena Patel Felgueiras
Nationality	British
Status	Resigned
Appointed	12 July 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2010)
Role	Legal
Correspondence Address	523 High Road Wembley Middlesex HA0 2DH

Director Name	David Johnston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(20 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 November 2006)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	97 Winkworth Road Banstead Surrey SM7 2JW

Director Name	Constantino Toouli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Tour Operator
Correspondence Address	4 Cornfield Road Sutton Coldfield West Midlands B76 2QL

Director Name	Mr Mayoor Motichand Parekh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 2009)
Role	Company Director
Country of Residence	London
Correspondence Address	20a Crawford Place London W1H 5NG

Director Name	Mr Madhav Shashikant Desai
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lyon Park Avenue Wembley Middlesex HA0 4DR

Secretary Name	Mr Mayoor Motichand Parekh
Nationality	British
Status	Resigned
Appointed	18 June 2009(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 2009)
Role	Company Director
Country of Residence	London
Correspondence Address	20a Crawford Place London W1H 5NG

Contact

Website	travelpack.co.uk
Email address	[email protected]
Telephone	020 85854080
Telephone region	London

Location

Registered Address	523 High Road Wembley Middlesex HA0 2DH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200k at £1	Padwicks Travel (Wembley) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,989,883
Gross Profit	£3,105,878
Net Worth	£131,369
Cash	£645,176
Current Liabilities	£4,163,211

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	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

19 November 2013	Delivered on: 9 December 2013 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 October 2012	Delivered on: 29 October 2012 Persons entitled: Bank of Baroda Classification: Charge over own deposit accounts Secured details: Â£6,500,000.00 and all other monies due or to become due to the chargee. Particulars: Interest bearing deposit accounts. Outstanding
19 February 2021	Delivered on: 22 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 November 2020	Delivered on: 23 December 2020 Persons entitled: Bank of Baroda (UK) Limited, 32 City Road, London EC1Y 2BD Classification: A registered charge Particulars: Debt service reserve account. Outstanding
30 November 2020	Delivered on: 16 December 2020 Persons entitled: Bank of Baroda (UK) Limited, 32 City Road, London EC1Y 2BD Classification: A registered charge Particulars: The borrower confirms that the debenture dated 20 july 2015:. (a) ranks as a continuing security for the payment and discharge of the secured liabilities including, without limitation, all present and future monies, obligations and liabilities owed by the borrower to the lender, whether actual or contingent and whether owed jointly or severally, as principal or surety and/or in any other capacity, under or in connection with the fourth amendment facilities or the debenture.. (B) shall continue in full force and effect in all respects and the debenture and this deed shall be read and construed together. Outstanding
10 January 2018	Delivered on: 10 January 2018 Persons entitled: Bank of Baroda Classification: A registered charge Outstanding
20 July 2015	Delivered on: 28 July 2015 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: All freehold and leasehold properties and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest, and property means any of them. Outstanding
12 May 2011	Delivered on: 19 May 2011 Satisfied on: 3 August 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re travelpack marketing and leisure services LTD business premium account account number 23456846. Fully Satisfied
14 July 2009	Delivered on: 4 August 2009 Satisfied on: 27 August 2015 Persons entitled: Bank of Baroda 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 January 2006	Delivered on: 28 January 2006 Satisfied on: 3 August 2015 Persons entitled: Habib Bank Ag Zurich Classification: Lien on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A lien over the deposit as described in the form 395. see the mortgage charge document for full details. Fully Satisfied
17 July 2003	Delivered on: 18 July 2003 Satisfied on: 3 August 2015 Persons entitled: Habib Bank Ag Zurich Classification: Lien on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A lien over the deposit as described in the form 395. see the mortgage charge document for full details. Fully Satisfied
12 December 1997	Delivered on: 16 December 1997 Satisfied on: 3 August 2015 Persons entitled: Independent Air Travel Limited Classification: Rent deposit deed Secured details: The sum of Â£4,690 and all monies due or to become due from the company to the chargee under an underlease (as defined in the deed). Particulars: Rent deposit in the sum of Â£4,690. Fully Satisfied
14 May 1993	Delivered on: 21 May 1993 Satisfied on: 3 August 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" being barclays bank PLC re travelpack marketing and leisure services limited gts bid deposit bid numbers:22408553/42681055/78332900 together with all interest from time to time accruing thereon. Fully Satisfied
29 November 1991	Delivered on: 10 December 1991 Satisfied on: 16 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). 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. Fully Satisfied

Filing History

23 December 2020	Registration of charge 019326880013, created on 30 November 2020 (10 pages)
16 December 2020	Registration of charge 019326880012, created on 30 November 2020 (56 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
7 September 2020	Director's details changed for Mr Rashmi Chhotabhai Patel on 23 January 2013 (2 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
25 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (23 pages)
13 June 2018	Notification of Padwicks Travel (Wembley) Limited as a person with significant control on 6 April 2016 (2 pages)
13 June 2018	Cessation of Pramila Patel as a person with significant control on 7 September 2016 (1 page)
10 January 2018	Registration of charge 019326880011, created on 10 January 2018 (11 pages)
10 January 2018	Registration of charge 019326880011, created on 10 January 2018 (11 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with no updates (3 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with no updates (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with no updates (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with no updates (3 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 (4 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 (4 pages)
27 August 2015	Satisfaction of charge 6 in full (1 page)
27 August 2015	Satisfaction of charge 6 in full (1 page)
12 August 2015	Full accounts made up to 31 December 2014 (17 pages)
12 August 2015	Full accounts made up to 31 December 2014 (17 pages)
3 August 2015	Satisfaction of charge 5 in full (4 pages)
3 August 2015	Satisfaction of charge 5 in full (4 pages)
3 August 2015	Satisfaction of charge 7 in full (4 pages)
3 August 2015	Satisfaction of charge 7 in full (4 pages)
3 August 2015	Satisfaction of charge 3 in full (4 pages)
3 August 2015	Satisfaction of charge 4 in full (4 pages)
3 August 2015	Satisfaction of charge 3 in full (4 pages)
3 August 2015	Satisfaction of charge 2 in full (4 pages)
3 August 2015	Satisfaction of charge 4 in full (4 pages)
3 August 2015	Satisfaction of charge 2 in full (4 pages)
28 July 2015	Registration of charge 019326880010, created on 20 July 2015 (47 pages)
28 July 2015	Registration of charge 019326880010, created on 20 July 2015 (47 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200,000 (4 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 December 2013	Registration of charge 019326880009, created on 19 November 2013 (8 pages)
9 December 2013	Registration of charge 019326880009 (8 pages)
9 December 2013	Registration of charge 019326880009, created on 19 November 2013 (8 pages)
5 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
5 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200,000 (4 pages)
5 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (15 pages)
9 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
29 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Full accounts made up to 31 December 2010 (16 pages)
11 August 2011	Full accounts made up to 31 December 2010 (16 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 May 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 200,000 (4 pages)
13 May 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 200,000 (4 pages)
27 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
27 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Full accounts made up to 31 December 2009 (25 pages)
12 August 2010	Full accounts made up to 31 December 2009 (25 pages)
13 April 2010	Termination of appointment of Reena Patel Felgueiras as a secretary (2 pages)
13 April 2010	Termination of appointment of Reena Patel Felgueiras as a secretary (2 pages)
15 December 2009	Secretary's details changed for Reena Patel Felgueiras on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Rashmi Chhotabhai Patel on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Ashokkumar Chhotabhai Patel on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Ashokkumar Chhotabhai Patel on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Rashmi Chhotabhai Patel on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Reena Patel Felgueiras on 1 October 2009 (1 page)
15 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Rashmi Chhotabhai Patel on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Reena Patel Felgueiras on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Ashokkumar Chhotabhai Patel on 1 October 2009 (2 pages)
30 October 2009	Registered office address changed from 73-77 Lowlands Road Harrow Middlesex HA1 3AW on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from 73-77 Lowlands Road Harrow Middlesex HA1 3AW on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from 73-77 Lowlands Road Harrow Middlesex HA1 3AW on 30 October 2009 (1 page)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 August 2009	Appointment terminated director and secretary mayoor parekh (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 August 2009	Appointment terminated director madhav desai (1 page)
4 August 2009	Appointment terminated director madhav desai (1 page)
4 August 2009	Appointment terminated director and secretary mayoor parekh (1 page)
17 July 2009	Full accounts made up to 31 December 2008 (26 pages)
17 July 2009	Full accounts made up to 31 December 2008 (26 pages)
7 July 2009	Director appointed madav desai (2 pages)
7 July 2009	Director and secretary appointed mayoor parekh (2 pages)
7 July 2009	Director and secretary appointed mayoor parekh (2 pages)
7 July 2009	Director appointed madav desai (2 pages)
9 January 2009	Return made up to 22/11/08; full list of members (6 pages)
9 January 2009	Return made up to 22/11/08; full list of members (6 pages)
5 November 2008	Appointment terminate, director and secretary clarence paes logged form (1 page)
5 November 2008	Appointment terminated director satyadev ramchurn (1 page)
5 November 2008	Appointment terminated director satyadev ramchurn (1 page)
5 November 2008	Appointment terminate, director and secretary clarence paes logged form (1 page)
15 October 2008	Appointment terminated director clarence paes (1 page)
15 October 2008	Appointment terminated director clarence paes (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (23 pages)
4 September 2008	Full accounts made up to 31 December 2007 (23 pages)
21 July 2008	Appointment terminated director suketoo patel (1 page)
21 July 2008	Appointment terminated director timothy bushell (1 page)
21 July 2008	Appointment terminated director peter allen (1 page)
21 July 2008	Appointment terminated director timothy bushell (1 page)
21 July 2008	Appointment terminated director suketoo patel (1 page)
21 July 2008	Appointment terminated director peter allen (1 page)
6 May 2008	Appointment terminated director constantino toouli (1 page)
6 May 2008	Appointment terminated director constantino toouli (1 page)
6 December 2007	Return made up to 22/11/07; full list of members (10 pages)
6 December 2007	Return made up to 22/11/07; full list of members (10 pages)
29 October 2007	Amended full accounts made up to 31 December 2006 (24 pages)
29 October 2007	Amended full accounts made up to 31 December 2006 (24 pages)
30 May 2007	Full accounts made up to 31 December 2006 (24 pages)
30 May 2007	Full accounts made up to 31 December 2006 (24 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
7 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 August 2006	Full accounts made up to 31 December 2005 (22 pages)
4 August 2006	Full accounts made up to 31 December 2005 (22 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
28 January 2006	Particulars of mortgage/charge (4 pages)
28 January 2006	Particulars of mortgage/charge (4 pages)
2 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (23 pages)
1 April 2005	Full accounts made up to 31 December 2004 (23 pages)
8 December 2004	Return made up to 22/11/04; full list of members (9 pages)
8 December 2004	Return made up to 22/11/04; full list of members (9 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (23 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (23 pages)
16 December 2003	Return made up to 22/11/03; full list of members (9 pages)
16 December 2003	Return made up to 22/11/03; full list of members (9 pages)
18 July 2003	Particulars of mortgage/charge (4 pages)
18 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Full accounts made up to 31 December 2002 (24 pages)
11 July 2003	Full accounts made up to 31 December 2002 (24 pages)
2 December 2002	Return made up to 22/11/02; full list of members (9 pages)
2 December 2002	Return made up to 22/11/02; full list of members (9 pages)
4 July 2002	Full accounts made up to 31 December 2001 (25 pages)
4 July 2002	Full accounts made up to 31 December 2001 (25 pages)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
6 July 2001	Full accounts made up to 31 December 2000 (21 pages)
6 July 2001	Full accounts made up to 31 December 2000 (21 pages)
13 December 2000	Return made up to 22/11/00; full list of members (8 pages)
13 December 2000	Return made up to 22/11/00; full list of members (8 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (19 pages)
20 July 2000	Full accounts made up to 31 December 1999 (19 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 523 high road wembley middlesex HA0 2DH (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 523 high road wembley middlesex HA0 2DH (1 page)
21 November 1999	Return made up to 22/11/99; full list of members (9 pages)
21 November 1999	Return made up to 22/11/99; full list of members (9 pages)
17 August 1999	Full accounts made up to 31 December 1998 (19 pages)
17 August 1999	Full accounts made up to 31 December 1998 (19 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
19 November 1998	Return made up to 22/11/98; no change of members (6 pages)
19 November 1998	Return made up to 22/11/98; no change of members (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (17 pages)
16 September 1998	Full accounts made up to 31 December 1997 (17 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1997	Full accounts made up to 31 December 1996 (18 pages)
15 August 1997	Full accounts made up to 31 December 1996 (18 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	New director appointed (2 pages)
16 September 1996	Full accounts made up to 31 December 1995 (18 pages)
16 September 1996	Full accounts made up to 31 December 1995 (18 pages)
22 November 1995	Return made up to 22/11/95; full list of members (8 pages)
22 November 1995	Return made up to 22/11/95; full list of members (8 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (18 pages)
26 July 1995	Full accounts made up to 31 December 1994 (18 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
10 December 1993	Return made up to 22/11/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/93 (8 pages)
10 December 1993	Return made up to 22/11/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/93 (8 pages)
27 July 1993	Full accounts made up to 31 December 1992 (11 pages)
27 July 1993	Full accounts made up to 31 December 1992 (11 pages)
21 May 1993	Particulars of mortgage/charge (4 pages)
21 May 1993	Particulars of mortgage/charge (4 pages)
16 December 1992	Return made up to 22/11/92; no change of members (4 pages)
16 December 1992	Return made up to 22/11/92; no change of members (4 pages)
22 May 1992	Full accounts made up to 31 December 1991 (12 pages)
22 May 1992	Full accounts made up to 31 December 1991 (12 pages)
29 May 1991	Full accounts made up to 31 December 1990 (12 pages)
29 May 1991	Full accounts made up to 31 December 1990 (12 pages)
7 May 1991	Return made up to 22/11/90; full list of members (7 pages)
7 May 1991	Return made up to 22/11/90; full list of members (7 pages)
17 October 1990	Full accounts made up to 31 December 1989 (12 pages)
17 October 1990	Full accounts made up to 31 December 1989 (12 pages)
22 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
22 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
8 February 1989	Return made up to 12/10/88; full list of members (4 pages)
8 February 1989	Return made up to 12/10/88; full list of members (4 pages)
9 November 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
9 November 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
18 November 1987	Accounts for a small company made up to 31 December 1986 (8 pages)
18 November 1987	Accounts for a small company made up to 31 December 1986 (8 pages)
4 November 1987	Return made up to 11/09/87; full list of members (4 pages)
4 November 1987	Return made up to 11/09/87; full list of members (4 pages)
5 November 1985	Company name changed\certificate issued on 05/11/85 (2 pages)
5 November 1985	Company name changed\certificate issued on 05/11/85 (2 pages)
31 October 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
31 October 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
1 October 1985	Dir / sec appoint / resign (2 pages)
1 October 1985	Dir / sec appoint / resign (2 pages)
23 July 1985	Incorporation (13 pages)
23 July 1985	Incorporation (13 pages)

Travelpack Marketing & Leisure Services Limited

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