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NORMAN ALLEN GROUP TRAVEL LIMITED - Portfield House, Daws Road, Hereford, HR1 2JJ, United Kingdom
Company Information
- Company registration number
- 02763841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portfield House
- Daws Road
- Hereford
- HR1 2JJ Portfield House, Daws Road, Hereford, HR1 2JJ UK
Management
- Managing Directors
- HUNTER, Sarah Beverley Claire
- MALLON, Paul Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-11
- Age Of Company 1992-11-11 31 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mrs Sarah Beverley Claire Hunter
- Mr Paul Ronald Mallon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENCASTLE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800BM2VZ3IK56UU23
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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NORMAN ALLEN GROUP TRAVEL LIMITED Company Description
- NORMAN ALLEN GROUP TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02763841. Its current trading status is "live". It was registered 1992-11-11. It was previously called GREENCASTLE HOLDINGS LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Portfield House .
Get NORMAN ALLEN GROUP TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norman Allen Group Travel Limited - Portfield House, Daws Road, Hereford, HR1 2JJ, United Kingdom
- 1992-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORMAN ALLEN GROUP TRAVEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02763841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02763841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02763841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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capital-return-purchase-own-shares (2020-02-21) - SH03
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capital-cancellation-shares (2020-02-03) - SH06
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change-person-director-company-with-change-date (2020-01-13) - CH01
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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capital-return-purchase-own-shares (2019-02-15) - SH03
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capital-cancellation-shares (2019-02-05) - SH06
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confirmation-statement-with-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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capital-cancellation-shares (2018-02-26) - SH06
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capital-return-purchase-own-shares (2018-03-19) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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change-person-director-company-with-change-date (2017-04-05) - CH01
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capital-cancellation-shares (2017-03-02) - SH06
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capital-return-purchase-own-shares (2017-02-22) - SH03
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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resolution (2016-06-09) - RESOLUTIONS
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capital-allotment-shares (2016-06-09) - SH01
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capital-cancellation-shares (2016-06-09) - SH06
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capital-name-of-class-of-shares (2016-06-09) - SH08
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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capital-return-purchase-own-shares (2016-06-28) - SH03
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capital-variation-of-rights-attached-to-shares (2016-06-09) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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move-registers-to-sail-company (2011-01-27) - AD03
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change-sail-address-company (2011-01-26) - AD02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-11) - AA
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resolution (2010-04-16) - RESOLUTIONS
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statement-of-companys-objects (2010-04-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-07) - AA
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-small (2007-07-04) - AA
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legacy (2007-01-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-11) - 123
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legacy (2006-01-27) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-10) - AA
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accounts-with-accounts-type-small (2004-07-19) - AA
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legacy (2004-01-22) - 363s
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-small (2002-08-19) - AA
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legacy (2002-01-30) - 363s
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accounts-with-accounts-type-small (2001-09-19) - AA
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legacy (2001-01-29) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-28) - AA
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legacy (2000-02-01) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
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accounts-with-accounts-type-small (1999-09-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-23) - 287
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accounts-with-accounts-type-small (1998-10-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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resolution (1997-06-05) - RESOLUTIONS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1995-10-02) - AA
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accounts-with-accounts-type-small (1994-08-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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legacy (1993-03-26) - 88(3)
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legacy (1993-03-26) - 88(2)O
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legacy (1993-02-24) - 88(2)P
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legacy (1993-02-12) - 224
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keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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legacy (1992-12-03) - 287
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incorporation-company (1992-11-11) - NEWINC
