EXPLORERS TRAVEL CLUB LIMITED

Overview

Company Name	EXPLORERS TRAVEL CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01473225
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1980

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPLORERS TRAVEL CLUB LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EXPLORERS TRAVEL CLUB LIMITED located?

Registered Office Address	Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXPLORERS TRAVEL CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EXPLORERS TRAVEL CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for EXPLORERS TRAVEL CLUB LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

May 24, 2024	Confirmation statement made on May 11, 2024 with updates	4 pages	CS01

May 24, 2024	Director's details changed for Mr Ian Paul Chapman on Apr 27, 2018	2 pages	CH01

May 24, 2024	Change of details for Tui Northern Europe Limited as a person with significant control on Sep 29, 2023	2 pages	PSC05

Oct 13, 2023	Notification of Tui Northern Europe Limited as a person with significant control on Sep 29, 2023	2 pages	PSC02

Oct 13, 2023	Cessation of Thomson Travel Group (Holdings) Limited as a person with significant control on Sep 29, 2023	1 pages	PSC07

Jun 26, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

May 20, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a small company made up to Sep 30, 2019	22 pages	AA

May 21, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Full accounts made up to Sep 30, 2018	22 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Jul 05, 2018	Full accounts made up to Sep 30, 2017	20 pages	AA

May 14, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

May 04, 2018	Termination of appointment of Nicholas James Overton-Smith as a director on Apr 27, 2018	1 pages	TM01

May 03, 2018	Appointment of Mr Ian Paul Chapman as a director on Apr 27, 2018	2 pages	AP01

May 03, 2018	Termination of appointment of Stephen John Brann as a director on Apr 27, 2018	1 pages	TM01

Oct 03, 2017	Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on Oct 02, 2017	2 pages	PSC05

Oct 02, 2017	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017	1 pages	AD01

Jul 05, 2017	Full accounts made up to Sep 30, 2016	15 pages	AA

May 18, 2017	Confirmation statement made on May 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EXPLORERS TRAVEL CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTER, Sharon Louise Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Sep 16, 2015		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	English	1969-8	Company Director	171494170001
CHAPMAN, Ian Paul Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Apr 27, 2018		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	England	British	1968-11	Company Director	234752350002
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 03, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British			92560480002
MCGEE, Hazel The Spinney Dedswell Drive West Clandon GU4 7TQ Guildford Surrey		Aug 24, 2006	Secretary	The Spinney Dedswell Drive West Clandon GU4 7TQ Guildford Surrey		British			18084580001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Aug 23, 2006	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British			776080002
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British			76169540002
BOUGHTON, John Edmund Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Jul 15, 2008	Oct 01, 2010	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1975-6	Company Director	131397720002
BRANN, Stephen John Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Dec 11, 2012	Apr 27, 2018	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1964-9	Chartered Accountant	153081020001
MCGEE, Brian Starfield Dedswell Drive West Clandon GU4 7TQ Guildford Surrey		Aug 24, 2008	Director	Starfield Dedswell Drive West Clandon GU4 7TQ Guildford Surrey	United Kingdom	British	1941-10	Travel Agent	18084590001
MCLEOD, Stuart Dwelly Lane TN8 6QF Haxted Bombers Cottage Kent England	Aug 23, 2006	Feb 29, 2008	Director	Dwelly Lane TN8 6QF Haxted Bombers Cottage Kent England	United Kingdom	British	1965-10	Company Director	134097100001
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Aug 19, 2010	Jan 31, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1965-7	Company Director	197107770001
MORGAN, Andrew John 38 Holmes Road TW1 4RE Twickenham Middlesex	Aug 23, 2006	Sep 17, 2008	Director	38 Holmes Road TW1 4RE Twickenham Middlesex		British	1966-10	Company Director	115337040001
OVERTON-SMITH, Nicholas James Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Nov 10, 2008	Apr 27, 2018	Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1974-1	Accountant	134594130002
STUMP, Colin Raymond Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire	Feb 29, 2008	Dec 31, 2010	Director	Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		British	1956-1	Managing Director	72954780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPLORERS TRAVEL CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tui Northern Europe Limited

Sep 29, 2023

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03490138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomson Travel Group (Holdings) Limited

Apr 06, 2016

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3226964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EXPLORERS TRAVEL CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Sep 27, 1994 Delivered On Oct 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit. Account no 7720600. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 04, 1994Registration of a charge (395) Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1992 Delivered On Sep 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 223 & 225 coppermill rd. Wraysbury berks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 29, 1992Registration of a charge (395) Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
Counter indemnity	Created On Mar 10, 1992 Delivered On Mar 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the counter indemnity
	Short particulars The sum of £15873.29 standing in or to be credited to a designated account with lloyds bank PLC re: explorers travel club LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1992Registration of a charge (395) Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
Counter indemnity & charge	Created On Mar 27, 1991 Delivered On Apr 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The sum of £15,000 standing in or to be credited to a designated account with lloyds bank PLC & all interest now due & henceforth to become due.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 08, 1991Registration of a charge Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 30, 1986 Delivered On Jan 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 12, 1987Registration of a charge Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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