REED & MACKAY TRAVEL LIMITED

Address

REED & MACKAY TRAVEL LIMITED
NEXUS PLACE
25 FARRINGDON STREET
LONDON
EC4A 4AF
Phone: 01224 536 800
Phone: 020 7246 3333
Phone: 020 7246 3268
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
00963087
Incorporation Date:
1 Oct 1969 (48 Years old)
Financial Year End:
31 Mar
Capital:
£429,267.00 on 14 Nov 2016
For period ending:
31 Mar 2016
Filed on:
25 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
25 Nov 2015
Purchase latest return for £4.99

Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 167 available


Directors and Secretaries

Angela Baumfield
1 Apr 1996 ⇒ Present ( 21 Years ) Director
Matthew Everson
15 Nov 2005 ⇒ Present ( 12 Years ) Director
Joe Hanly
25 Feb 2016 ⇒ Present ( 1 Year ) Director
Frederick Stratford
13 Jun 2013 ⇒ Present ( 4 Years ) Company Secretary
30 Mar 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
- OUTSTANDING on 12 Aug 2016
LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE - OUTSTANDING on 20 Apr 2011

Previous Addresses

HILLGATE HOUSE
26 OLD BAILEY
LONDON
EC4M 7QH
Changed 8 Jul 2010

YORK HOUSE
1 SEAGRAVE ROAD
LONDON
SW6 1RP
Changed 30 Nov 2005

7 CATHEDRAL PLACE
ST PAUL'S
LONDON EC4M 7EA
Changed 25 Oct 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £31,680.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
5 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 25 Oct 2016 7
31 Mar 2015 3 Nov 2015 8
31 Mar 2014 13 Oct 2014 7
31 Mar 2013 5 Nov 2013 8
31 Mar 2012 29 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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167 other company documents are available

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