Remembrance Travel Limited

Company Name	Remembrance Travel Limited
Directors	Gary John Ryan and Chris Tingle
Company Status	Active - Proposal to Strike off
Company Number	04272358
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 9 months ago)
Previous Names	Remembrance Travel Limited and RBL (Poppy Travel) Limited

Business Activity

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

Directors

Secretary Name	Mr Luke Joannou
Status	Current
Appointed	30 September 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Gary John Ryan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(15 years, 8 months after company formation)
Appointment Duration	7 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Chris Tingle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Michael Knowles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse House Binton Stratford Upon Avon Warwickshire CV37 9TW

Director Name	Peter Waterworth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	M.D.
Correspondence Address	1 Saint Michaels Road Claverdon Warwickshire CV35 8NT

Secretary Name	Mr Michael Knowles
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse House Binton Stratford Upon Avon Warwickshire CV37 9TW

Director Name	Ms Susan Jane Freeth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2015)
Role	Director Of Health And Welfare
Country of Residence	United Kingdom
Correspondence Address	2307 East Tower 3 Pan Peninsula London E14 9HQ

Secretary Name	Terence Arthur Harker
Nationality	British
Status	Resigned
Appointed	09 May 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2010)
Role	Management Accountant
Correspondence Address	42 Coles Lane Oakington Cambridge CB4 5AF

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Ms Catryn Ann Edwards
Status	Resigned
Appointed	18 February 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Stephen Richard Cooper
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Robert Edward Stuart Littlejohn
Status	Resigned
Appointed	20 February 2012(10 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 December 2012)
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Helen Marie Downie
Status	Resigned
Appointed	17 December 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	Flat 3 11 Queens Avenue London N10 3PE

Director Name	Mr Nicholas Andrew Lewis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(14 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Daniel Alexander Pasternak Oppenheimer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(15 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.remembrancetravel.org.uk
Email address	[email protected]
Telephone	01473 660800
Telephone region	Ipswich

Location

Registered Address	199 Borough High Street London SE1 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£350,172
Gross Profit	£92,215
Net Worth	£50,000
Cash	£108,822
Current Liabilities	£146,827

Accounts

Latest Accounts	30 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months, 3 weeks ago)
Next Return Due	11 June 2024 (3 weeks, 6 days from now)

Filing History

21 February 2024	Appointment of Mr Chris Tingle as a director on 20 February 2024 (2 pages)
19 February 2024	Statement by Directors (1 page)
7 February 2024	Statement of capital on 7 February 2024 GBP 1 (3 pages)
7 February 2024	Solvency Statement dated 06/02/24 (1 page)
7 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 January 2024	Memorandum and Articles of Association (13 pages)
4 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 October 2023	Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 3 October 2023 (1 page)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 May 2017	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Gary John Ryan as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Gary John Ryan as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page)
27 March 2017	Termination of appointment of Stephen Richard Cooper as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Stephen Richard Cooper as a director on 24 March 2017 (1 page)
23 January 2017	Full accounts made up to 30 September 2016 (16 pages)
23 January 2017	Full accounts made up to 30 September 2016 (16 pages)
25 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
25 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
24 October 2016	Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages)
24 October 2016	Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages)
24 October 2016	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page)
24 October 2016	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (7 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (7 pages)
25 May 2016	Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page)
8 February 2016	Full accounts made up to 30 September 2015 (14 pages)
8 February 2016	Full accounts made up to 30 September 2015 (14 pages)
18 December 2015	Termination of appointment of Susan Jane Freeth as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Susan Jane Freeth as a director on 18 December 2015 (1 page)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 (8 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 (8 pages)
23 June 2015	Full accounts made up to 30 September 2014 (14 pages)
23 June 2015	Full accounts made up to 30 September 2014 (14 pages)
11 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (7 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (7 pages)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
29 July 2014	Section 519 (1 page)
29 July 2014	Section 519 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (11 pages)
8 July 2014	Full accounts made up to 30 September 2013 (11 pages)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,000 (6 pages)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50,000 (6 pages)
9 May 2013	Full accounts made up to 30 September 2012 (10 pages)
9 May 2013	Full accounts made up to 30 September 2012 (10 pages)
18 December 2012	Appointment of Helen Marie Downie as a secretary (2 pages)
18 December 2012	Appointment of Helen Marie Downie as a secretary (2 pages)
17 December 2012	Termination of appointment of Robert Littlejohn as a secretary (1 page)
17 December 2012	Termination of appointment of Robert Littlejohn as a secretary (1 page)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Director's details changed for Susan Jane Freeth on 12 September 2012 (3 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Director's details changed for Susan Jane Freeth on 12 September 2012 (3 pages)
15 June 2012	Full accounts made up to 30 September 2011 (10 pages)
15 June 2012	Full accounts made up to 30 September 2011 (10 pages)
31 May 2012	Change of name notice (2 pages)
31 May 2012	Change of name notice (2 pages)
31 May 2012	Company name changed rbl (poppy travel) LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
31 May 2012	Company name changed rbl (poppy travel) LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
20 February 2012	Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page)
20 February 2012	Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page)
21 December 2011	Termination of appointment of Catryn Edwards as a secretary (1 page)
21 December 2011	Termination of appointment of Catryn Edwards as a secretary (1 page)
15 December 2011	Registered office address changed from Haig House 199 Borough High Street London SE1 1AA United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Haig House 199 Borough High Street London SE1 1AA United Kingdom on 15 December 2011 (1 page)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
15 April 2011	Full accounts made up to 30 September 2010 (10 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Aa approved 06/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Aa approved 06/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2011	Full accounts made up to 30 September 2010 (10 pages)
2 December 2010	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
2 December 2010	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 50,000 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 50,000 (4 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
19 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Company name changed remembrance travel LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-18 (3 pages)
19 February 2010	Company name changed remembrance travel LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-18 (3 pages)
18 February 2010	Termination of appointment of Terence Harker as a secretary (1 page)
18 February 2010	Appointment of Mr John Martin Graham as a director (2 pages)
18 February 2010	Termination of appointment of Terence Harker as a secretary (1 page)
18 February 2010	Appointment of Ms Catryn Ann Edwards as a secretary (1 page)
18 February 2010	Appointment of Ms Catryn Ann Edwards as a secretary (1 page)
18 February 2010	Appointment of Mr John Martin Graham as a director (2 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 48 pall mall london greater london SW1Y 5JY (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 48 pall mall london greater london SW1Y 5JY (1 page)
20 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
20 August 2008	Return made up to 17/08/08; full list of members (4 pages)
20 June 2008	Director appointed susan jane freeth (2 pages)
20 June 2008	Secretary appointed terence arthur harker (2 pages)
20 June 2008	Secretary appointed terence arthur harker (2 pages)
20 June 2008	Director appointed susan jane freeth (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from 48 pall mall london SW1Y 5JY (1 page)
20 May 2008	Appointment terminated secretary michael knowles (1 page)
20 May 2008	Appointment terminated secretary michael knowles (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 48 pall mall london SW1Y 5JY (1 page)
20 May 2008	Appointment terminated director michael knowles (1 page)
20 May 2008	Appointment terminated director peter waterworth (1 page)
20 May 2008	Appointment terminated director michael knowles (1 page)
20 May 2008	Appointment terminated director peter waterworth (1 page)
23 November 2007	Registered office changed on 23/11/07 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
17 September 2007	Return made up to 17/08/07; no change of members (7 pages)
17 September 2007	Return made up to 17/08/07; no change of members (7 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 August 2006	Return made up to 17/08/06; full list of members (7 pages)
24 August 2006	Return made up to 17/08/06; full list of members (7 pages)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
25 August 2005	Return made up to 17/08/05; full list of members (7 pages)
25 August 2005	Return made up to 17/08/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
26 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
26 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
13 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
27 August 2002	Return made up to 17/08/02; full list of members (9 pages)
27 August 2002	Return made up to 17/08/02; full list of members (9 pages)
2 June 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
2 June 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
17 August 2001	Incorporation (16 pages)
17 August 2001	Incorporation (16 pages)

Remembrance Travel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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