• UK
  • THE TRAVEL CHAPTER LIMITED - Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, United Kingdom

Company Information

Company registration number
02431506
Company Status
LIVE
Country
United Kingdom
Registered Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
England
Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England UK

Management

Managing Directors
BUSS, Timothy John Andrew
MCCLURE, Jayne Claire
ROOME, Mark Simon
Company secretaries
MCCLURE, Jayne Claire

Company Details

Type of Business
ltd
Incorporated
1989-10-11
Age Of Company
1989-10-11 34 years
SIC/NACE
79110

Ownership

Beneficial Owners
-
Bookmark Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIMPLY COTTAGES LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2023-08-29
Last Date: 2022-08-15

THE TRAVEL CHAPTER LIMITED Company Description

THE TRAVEL CHAPTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02431506. Its current trading status is "live". It was registered 1989-10-11. It was previously called SIMPLY COTTAGES LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Travel Chapter House .
More information

Get THE TRAVEL CHAPTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Travel Chapter Limited - Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, United Kingdom

1989-10-11 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE TRAVEL CHAPTER LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • mortgage-satisfy-charge-full (2022-02-09) - MR04

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  • notification-of-a-person-with-significant-control (2022-08-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-08-18) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-19) - MR01

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  • confirmation-statement-with-updates (2022-08-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-06) - TM01

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  • confirmation-statement-with-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • accounts-with-accounts-type-full (2020-07-23) - AA

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • confirmation-statement-with-updates (2020-09-15) - CS01

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-01) - AA

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  • change-person-director-company-with-change-date (2019-04-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • confirmation-statement-with-updates (2018-08-17) - CS01

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  • mortgage-satisfy-charge-full (2018-12-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • accounts-with-accounts-type-medium (2016-01-15) - AA

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  • mortgage-satisfy-charge-full (2016-02-24) - MR04

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  • mortgage-satisfy-charge-full (2016-03-30) - MR04

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  • termination-director-company-with-name-termination-date (2016-04-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-04-19) - AP03

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  • resolution (2016-06-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-06-21) - SH08

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  • resolution (2016-07-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01

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  • mortgage-satisfy-charge-full (2015-06-24) - MR04

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • change-of-name-notice (2015-12-14) - CONNOT

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  • accounts-with-accounts-type-medium (2015-08-10) - AA

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  • certificate-change-of-name-company (2015-12-14) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-10) - AP03

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  • accounts-with-accounts-type-small (2014-08-14) - AA

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  • capital-return-purchase-own-shares (2013-01-02) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • legacy (2012-03-01) - MG01

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  • change-person-secretary-company-with-change-date (2012-01-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • legacy (2012-11-06) - MG01

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  • resolution (2012-11-07) - RESOLUTIONS

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  • capital-cancellation-shares (2012-11-07) - SH06

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  • legacy (2012-11-08) - MG01

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  • change-of-name-notice (2012-11-20) - CONNOT

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  • certificate-change-of-name-company (2012-11-20) - CERTNM

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  • change-person-director-company-with-change-date (2011-08-23) - CH01

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA

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  • change-person-secretary-company-with-change-date (2010-03-31) - CH03

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • legacy (2009-01-27) - 287

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  • resolution (2009-08-13) - RESOLUTIONS

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  • legacy (2009-08-13) - 123

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  • legacy (2009-08-13) - 88(2)

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  • legacy (2009-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-05-20) - 88(2)

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  • resolution (2008-05-20) - RESOLUTIONS

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  • legacy (2008-05-20) - 123

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  • accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA

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  • legacy (2007-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA

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  • legacy (2006-09-29) - 363a

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  • legacy (2006-09-29) - 190

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  • legacy (2006-09-29) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA

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  • legacy (2005-08-30) - 363a

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  • legacy (2005-08-30) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-08-26) - AA

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  • legacy (2004-05-24) - 288a

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-10-01) - 225

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  • accounts-with-accounts-type-dormant (2004-10-31) - AA

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  • legacy (2003-10-29) - 288b

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  • legacy (2003-10-21) - 88(2)R

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  • accounts-with-accounts-type-dormant (2003-10-09) - AA

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  • legacy (2003-09-27) - 288a

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  • legacy (2003-09-18) - 288a

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  • legacy (2003-09-16) - 363s

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  • legacy (2002-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA

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  • accounts-with-accounts-type-dormant (2001-11-23) - AA

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  • legacy (2001-08-08) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-17) - AA

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  • legacy (2000-08-24) - 363s

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  • legacy (1999-08-31) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-20) - AA

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  • accounts-with-accounts-type-dormant (1998-09-09) - AA

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  • legacy (1998-08-25) - 363s

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  • legacy (1997-08-27) - 363s

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  • accounts-with-accounts-type-dormant (1997-07-29) - AA

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  • accounts-with-accounts-type-dormant (1997-01-29) - AA

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  • legacy (1996-08-21) - 363s

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  • accounts-with-accounts-type-dormant (1996-01-18) - AA

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  • legacy (1995-08-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-08) - 287

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  • legacy (1994-09-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-09-28) - AA

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  • accounts-with-accounts-type-dormant (1993-11-26) - AA

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  • legacy (1993-08-31) - 363s

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  • accounts-with-accounts-type-dormant (1992-10-12) - AA

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  • legacy (1992-08-24) - 363s

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  • resolution (1991-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-09-08) - AA

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  • legacy (1991-09-08) - 363a

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  • memorandum-articles (1991-01-13) - MEM/ARTS

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  • certificate-change-of-name-company (1990-12-21) - CERTNM

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  • legacy (1990-10-16) - 288

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  • legacy (1990-10-16) - 287

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  • incorporation-company (1989-10-11) - NEWINC

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