Select Service Partner Limited

Company Name	Select Service Partner Limited
Company Status	Active
Company Number	02184010
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(18 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(18 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(34 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Kari Daniels
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	David Lawrence Bailey
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 1995)
Role	Catering Executive
Country of Residence	England
Correspondence Address	Lingfield Ridgway, Pyrford Woking Surrey GU22 8PW

Director Name	Mr Christopher John Maguire
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Catering Executive
Correspondence Address	The Spinning Walk Shere Guildford Surrey GU5 9HN

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Secretary Name	Mr Andrew Patrick Lynch
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Director Name	Mr Philip Timothy Harrisson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Brushfield Way, Knaphill Woking GU21 2TQ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	06 April 1995(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr David James Armstrong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthouse Ockham Road North East Horsley Leatherhead Surrey KT24 6PX

Director Name	John Robert Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	84 Shortlands Road Bromley Kent BR2 0JP

Director Name	Mr Nigel John Dunlop
Date of Birth	February 1952 (Born 72 years ago)
Nationality	South American
Status	Resigned
Appointed	07 April 2000(12 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 2000)
Role	Company Director
Correspondence Address	20 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Mr Robert James Prynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Richard Keith Nieto
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Deva Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA Wales

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(15 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(17 years, 8 months after company formation)
Appointment Duration	10 years (resigned 17 July 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 16 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Simon Charles Turl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tunstead House Edale Road, Hayfield High Peak Derbyshire SK22 2LL

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(18 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(22 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Mark David Angela
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(25 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2017)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Simon Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Simon Mark Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Neil Stephen Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(32 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	foodtravelexperts.com
Telephone	020 75433300
Telephone region	London

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ssp Financing Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£444,912,708
Net Worth	£100

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

24 July 2006	Delivered on: 29 July 2006 Persons entitled: Malpro Limited Classification: Rent deposit deed Secured details: Â£62,500 due or to become due from the company to. Particulars: By way of first fixed charge all its right and entitlement to the rent deposit monies. See the mortgage charge document for full details. Outstanding
4 November 2003	Delivered on: 19 November 2003 Persons entitled: Sapphire (Harlow) Nominee Limited and Sapphire (Harlow) (No. 2) Nominee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest of the company in a deposit account together with all moneys from time to time withdrawn from the said account. Outstanding
11 January 1990	Delivered on: 15 January 1990 Satisfied on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19/12/88 and/or this mortgage. Particulars: (A) all those leasehold premises situate at euston station l/b of camden comprising of a food court on station concourse level and having an area of 7800 sq ft or thareabouts and more particularly described in a lease dated 18/12/88 (b) l/h premises at victoria railway station (c) l/h premises at victoria railway station (d) l/h premises at waterloo station (e) l/h premises at liverpool street station (f) l/h premises at london brige station(g) l/h premises at birmingham new street station see form 395 document M2 for full details. Fully Satisfied
11 January 1990	Delivered on: 15 January 1990 Satisfied on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 19/12/88 and/or this mortgage. Particulars: A) all those leasehold premises situate of euston station l/b of camden comprising of a food court on station concourse level having an area 7800 sq ft or thereabouts described in a lease dated 16 december 1988 b) l/h premses & victoria railway station c) l/h premises of victoria railway stattion d) l/h premises of waterloo station e) l/h premises of liverpool street station f) l/h premises of london bridge stationg) l/h premises at birmingham new st station. Fully Satisfied
21 December 1989	Delivered on: 29 December 1989 Satisfied on: 13 May 1992 Persons entitled: Limco Group PLC Classification: Rent deposit deed Secured details: Sterling pounds 150000 due from the co the chargee under the terms of the charge. Particulars: The rent deposit of sterling pounds 150000. Fully Satisfied
19 December 1988	Delivered on: 4 January 1989 Satisfied on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19.12.88. Particulars: (See form 395 ref M79 for full details of charge). 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
19 December 1988	Delivered on: 4 January 1989 Satisfied on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19/12/88 and this charge. Particulars: (See form 395 ref M78 for full details of charge). 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
19 December 1988	Delivered on: 30 December 1988 Satisfied on: 13 May 1992 Persons entitled: 3I PLC Classification: Collateral guarantee & debenture Secured details: All monies due or to become due from the company and/or evenmern limited to the chargee under the terms of the charge. 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. Fully Satisfied

Filing History

25 September 2020	Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 25 September 2019 (5 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
25 November 2019	Termination of appointment of Simon Smith as a director on 1 November 2019 (1 page)
25 November 2019	Appointment of Mr Richard Lewis as a director on 1 November 2019 (2 pages)
4 July 2019	Full accounts made up to 26 September 2018 (14 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
3 July 2018	Full accounts made up to 27 September 2017 (13 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
27 July 2017	Notification of Ssp Financing Uk Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Ssp Financing Uk Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 July 2017	Notification of Ssp Financing Uk Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 June 2017	Full accounts made up to 30 September 2016 (11 pages)
27 June 2017	Full accounts made up to 30 September 2016 (11 pages)
4 October 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
3 July 2015	Full accounts made up to 24 September 2014 (10 pages)
3 July 2015	Full accounts made up to 24 September 2014 (10 pages)
1 June 2015	Termination of appointment of Mark David Angela as a director on 26 May 2015 (1 page)
1 June 2015	Termination of appointment of Mark David Angela as a director on 26 May 2015 (1 page)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015	Appointment of Mr Simon Smith as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mr Simon Smith as a director on 27 February 2015 (2 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Register(s) moved to registered office address (1 page)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Register(s) moved to registered office address (1 page)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (10 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (10 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
30 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
30 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
4 April 2012	Appointment of Mark David Angela as a director (2 pages)
4 April 2012	Appointment of Mark David Angela as a director (2 pages)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
12 January 2010	Full accounts made up to 30 September 2009 (10 pages)
12 January 2010	Full accounts made up to 30 September 2009 (10 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 30 September 2008 (10 pages)
28 January 2009	Full accounts made up to 30 September 2008 (10 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
15 July 2008	Full accounts made up to 30 September 2007 (11 pages)
15 July 2008	Full accounts made up to 30 September 2007 (11 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
1 November 2007	Return made up to 11/07/07; full list of members (4 pages)
1 November 2007	Return made up to 11/07/07; full list of members (4 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
6 September 2006	Return made up to 11/07/06; full list of members (8 pages)
6 September 2006	Return made up to 11/07/06; full list of members (8 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
29 June 2006	Full accounts made up to 30 September 2005 (13 pages)
29 June 2006	Full accounts made up to 30 September 2005 (13 pages)
21 February 2006	Resolutions RES13 ‐ Re interim dividend 31/01/06 (1 page)
21 February 2006	Resolutions RES13 ‐ Re interim dividend 31/01/06 (1 page)
6 February 2006	Memorandum and Articles of Association (3 pages)
6 February 2006	Memorandum and Articles of Association (3 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
27 July 2005	Return made up to 11/07/05; full list of members (3 pages)
27 July 2005	Return made up to 11/07/05; full list of members (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
11 August 2004	Return made up to 11/07/04; full list of members (3 pages)
11 August 2004	Return made up to 11/07/04; full list of members (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (12 pages)
30 July 2004	Full accounts made up to 30 September 2003 (12 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
30 July 2003	Return made up to 11/07/03; full list of members (3 pages)
30 July 2003	Return made up to 11/07/03; full list of members (3 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	New director appointed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (1 page)
5 August 2002	Return made up to 11/07/02; full list of members (3 pages)
5 August 2002	Return made up to 11/07/02; full list of members (3 pages)
2 August 2002	Full accounts made up to 30 September 2001 (21 pages)
2 August 2002	Full accounts made up to 30 September 2001 (21 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2001	Registered office changed on 24/09/01 from: queen's wharf queen caroline street hammersmith london W6 9RJ (1 page)
24 September 2001	Registered office changed on 24/09/01 from: queen's wharf queen caroline street hammersmith london W6 9RJ (1 page)
8 August 2001	Return made up to 11/07/01; full list of members (6 pages)
8 August 2001	Return made up to 11/07/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 30 September 2000 (20 pages)
25 May 2001	Full accounts made up to 30 September 2000 (20 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (3 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 30 September 1999 (18 pages)
21 July 2000	Full accounts made up to 30 September 1999 (18 pages)
19 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of register of directors' interests (1 page)
20 April 2000	Location of register of directors' interests (1 page)
20 April 2000	Location of register of members (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 July 1999	Return made up to 11/07/99; full list of members (6 pages)
16 July 1999	Return made up to 11/07/99; full list of members (6 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 27 September 1998 (18 pages)
27 May 1999	Full accounts made up to 27 September 1998 (18 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
28 July 1998	Secretary's particulars changed (1 page)
28 July 1998	Secretary's particulars changed (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Return made up to 11/07/98; full list of members (6 pages)
25 July 1998	Return made up to 11/07/98; full list of members (6 pages)
25 July 1998	Director resigned (1 page)
19 May 1998	Full accounts made up to 28 September 1997 (18 pages)
19 May 1998	Full accounts made up to 28 September 1997 (18 pages)
5 September 1997	Location of register of members (1 page)
5 September 1997	Location of register of directors' interests (1 page)
5 September 1997	Location of register of directors' interests (1 page)
5 September 1997	Location of register of members (1 page)
1 April 1997	Full accounts made up to 28 September 1996 (16 pages)
1 April 1997	Full accounts made up to 28 September 1996 (16 pages)
3 March 1997	Company name changed travellers fare LIMITED\certificate issued on 04/03/97 (2 pages)
3 March 1997	Company name changed travellers fare LIMITED\certificate issued on 04/03/97 (2 pages)
16 August 1996	Return made up to 11/07/96; full list of members (6 pages)
16 August 1996	Return made up to 11/07/96; full list of members (6 pages)
22 July 1996	Full accounts made up to 30 September 1995 (16 pages)
22 July 1996	Full accounts made up to 30 September 1995 (16 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
19 July 1995	Return made up to 11/07/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1995	Return made up to 11/07/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Secretary resigned;new secretary appointed (4 pages)
5 June 1995	Secretary resigned;new secretary appointed (4 pages)
24 January 1995	Full accounts made up to 1 October 1994 (15 pages)
24 January 1995	Full accounts made up to 1 October 1994 (15 pages)
24 January 1995	Full accounts made up to 1 October 1994 (15 pages)
8 February 1994	Full accounts made up to 25 September 1993 (14 pages)
8 February 1994	Full accounts made up to 25 September 1993 (14 pages)
15 July 1993	Return made up to 11/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 July 1993	Return made up to 11/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 July 1991	Full accounts made up to 30 March 1991 (16 pages)
7 July 1991	Full accounts made up to 30 March 1991 (16 pages)
22 August 1990	Return made up to 11/07/90; full list of members (4 pages)
22 August 1990	Return made up to 11/07/90; full list of members (4 pages)
30 August 1989	Full accounts made up to 31 March 1989 (13 pages)
30 August 1989	Full accounts made up to 31 March 1989 (13 pages)
9 June 1989	Return made up to 10/05/89; full list of members (4 pages)
9 June 1989	Return made up to 10/05/89; full list of members (4 pages)
17 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 October 1987	Incorporation (20 pages)
27 October 1987	Incorporation (20 pages)

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