Company Information for KIRKER TRAVEL LIMITED
4 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KIRKER TRAVEL LIMITED | |
Legal Registered Office | |
4 WATERLOO COURT 10 THEED STREET LONDON SE1 8ST Other companies in SE1 | |
Company Number | 01985696 | |
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Company ID Number | 01985696 | |
Date formed | 1986-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB805146159 |
Last Datalog update: | 2023-10-08 04:34:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KIRKER TRAVEL SERVICES LIMITED | 4 WATERLOO COURT 10 THEED STREET LONDON SE1 8ST | Active | Company formed on the 1995-02-08 |
Officer | Role | Date Appointed |
---|---|---|
SALLY JANE PEREZ-ADAMSON |
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DEREK JONES |
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FRANCIS TORRILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD NORMAN |
Company Secretary | ||
MARK NORMAN |
Director | ||
JOANNA EDMUNDS |
Director | ||
MAX ERNST KATZ |
Director | ||
NICHOLAS BEAUMONT TUDOR HUGHES |
Director | ||
MARK RICHARD NORMAN |
Director | ||
SUE ANNE HILBRE BIGGS |
Director | ||
SIMON GEOFFREY VARDIGANS |
Company Secretary | ||
ANDREW CHARLES GORDON LAYARD |
Director | ||
JOHN BLACKLAWS MACNEILL |
Director | ||
SIMON GEOFFREY VARDIGANS |
Director | ||
EDWARD WAKE |
Director | ||
CHRISTOPHER JOHN WATT |
Director | ||
CHRISTOPHER IAN KIRKER |
Company Secretary | ||
DAVID MARTIN WYNN SIMPSON |
Company Secretary | ||
ROBIN JAMES FAWCETT |
Director | ||
CHRISTOPHER IAN KIRKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABTA LIMITED | Director | 2018-02-14 | CURRENT | 1955-06-30 | Active | |
THE ABTA BENEVOLENT FUND | Director | 2014-02-04 | CURRENT | 1986-12-03 | Active | |
KIRKER TRAVEL SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1995-02-08 | Active | |
CV VILLAS TRANSPORT LIMITED | Director | 2013-10-01 | CURRENT | 1979-09-24 | Active | |
CORFU VILLAS LIMITED | Director | 2013-10-01 | CURRENT | 1972-12-21 | Active | |
SERENISSIMA TRAVEL LIMITED | Director | 2012-05-11 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
DER TOURISTIK UK LIMITED | Director | 2012-05-11 | CURRENT | 1945-05-25 | Active | |
DER TOURISTIK TRANSPORT UK LIMITED | Director | 2012-05-11 | CURRENT | 1972-09-11 | Active | |
JULES VERNE LTD | Director | 2012-05-11 | CURRENT | 1982-09-06 | Active | |
KIRKER HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2002-10-29 | Dissolved 2014-03-31 | |
KIRKER TRAVEL SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 1995-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | ||
DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC05 | Change of details for Kuoni Travel Limited as a person with significant control on 2017-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sally Jane Perez-Adamson on 2019-03-25 | |
AP03 | Appointment of Mrs Karen Margaret Wallis as company secretary on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Sally Jane Perez-Adamson as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of Mark Richard Norman on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DEREK JONES | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS TORRILLA | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX KATZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOANNA EDMUNDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 10/11/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PALLADIUM LIMITED | |
RENT DEPOSIT DEED | Outstanding | PALLADIUM LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CASH BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ALAN EDWARD ADAMS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRKER TRAVEL LIMITED
KIRKER TRAVEL LIMITED owns 6 domain names.
city-breaks.co.uk cultural-tours.co.uk dreamcities.co.uk kirker-rail.co.uk kirkerholidays.co.uk kirkertravel.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as KIRKER TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |