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THE TRAVEL CHAPTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Travel Chapter Limited. The company was founded 34 years ago and was given the registration number 02431506. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE TRAVEL CHAPTER LIMITED
Company Number:02431506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Secretary11 April 2016Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director10 June 2020Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director02 June 2011Active
Travel Chapter House, Gammaton Road, Bideford, United Kingdom, EX39 4DF

Director27 April 2021Active
5, The Quay, Bideford, EX39 2XX

Secretary01 August 2014Active
2 Daddon Hill, Northam, Bideford, EX39 3PW

Secretary-Active
5, The Quay, Bideford, EX39 2XX

Secretary01 November 2003Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director24 June 2015Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director09 September 2003Active
2 Daddon Hill, Northam, Bideford, EX39 3PW

Director-Active
5, The Quay, Bideford, EX39 2XX

Director09 September 2003Active

People with Significant Control

Bookmark Bidco Limited
Notified on:18 August 2022
Status:Active
Country of residence:England
Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Travel Chapter Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, The Quay, Bideford, England, EX39 2XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type full.

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2022-09-28Accounts

Accounts with accounts type full.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Persons with significant control

Notification of a person with significant control.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type full.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-19Mortgage

Mortgage satisfy charge full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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