This company is commonly known as Norman Allen Group Travel Limited. The company was founded 31 years ago and was given the registration number 02763841. The firm's registered office is in HEREFORD. You can find them at Portfield House, Daws Road, Hereford, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | NORMAN ALLEN GROUP TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 02763841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portfield House, Daws Road, Hereford, HR1 2JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portfield House, Daws Road, Hereford, HR1 2JJ | Director | 01 October 2015 | Active |
| Portfield House, Daws Road, Hereford, HR1 2JJ | Director | 15 April 2005 | Active |
| 13 Castle Street, Hereford, HR1 2NL | Secretary | 11 November 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 November 1992 | Active |
| 13 Castle Street, Hereford, HR1 2NL | Director | 11 November 1992 | Active |
| 13 Castle Street, Hereford, HR1 2NL | Director | 11 November 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 November 1992 | Active |
| Mrs Sarah Beverley Claire Hunter | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Portfield House, Daws Road, Hereford, United Kingdom, HR1 2JJ |
| Nature of control | : |
|
| Mr Paul Ronald Mallon | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Portfield House, Daws Road, Hereford, United Kingdom, HR1 2JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Capital | Capital return purchase own shares. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Capital | Capital cancellation shares. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Address | Change sail address company with old address new address. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-21 | Capital | Capital return purchase own shares. | Download |
| 2020-02-03 | Capital | Capital cancellation shares. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Capital | Capital return purchase own shares. | Download |
| 2019-02-05 | Capital | Capital cancellation shares. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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