WOODS TRAVEL LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 2PX

Company number 02463618
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address PARK CHAMBERS, PARK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2PX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Roger Elsmere on 13 July 2016; Director's details changed for Miss Kristy Anne Elsmere on 13 July 2016. The most likely internet sites of WOODS TRAVEL LIMITED are www.woodstravel.co.uk, and www.woods-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Chichester Rail Station is 5.5 miles; to Ford Rail Station is 5.7 miles; to Fishbourne Rail Station is 7 miles; to Amberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Travel Limited is a Private Limited Company. The company registration number is 02463618. Woods Travel Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Woods Travel Limited is Park Chambers Park Road Bognor Regis West Sussex Po21 2px. . SHAW-MORTON, Tina Elisabeth is a Secretary of the company. ELSMERE, Kristy Anne is a Director of the company. ELSMERE, Roger is a Director of the company. SHAW-MORTON, Tina Elisabeth is a Director of the company. Secretary ELSMERE, Kristy Anne has been resigned. Secretary ELSMERE, Maureen Frances has been resigned. Director COLE, David John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SHAW-MORTON, Tina Elisabeth
Appointed Date: 08 December 2006
Director
ELSMERE, Kristy Anne

55 years old
Director
ELSMERE, Roger

81 years old
Director
SHAW-MORTON, Tina Elisabeth

58 years old

Resigned Directors

Secretary
ELSMERE, Kristy Anne
Resigned: 26 August 1994
Secretary
ELSMERE, Maureen Frances
Resigned: 08 December 2006
Appointed Date: 26 August 1994
Director
COLE, David John
Resigned: 16 July 1993
72 years old

Persons With Significant Control

Mr Roger Elsmere
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODS TRAVEL LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Jul 2016
Director's details changed for Mr Roger Elsmere on 13 July 2016
13 Jul 2016
Director's details changed for Miss Kristy Anne Elsmere on 13 July 2016
13 Jul 2016
Director's details changed for Mrs Tina Elisabeth Shaw-Morton on 13 July 2016
13 Jul 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 105 more events
30 Apr 1990
Director resigned;new director appointed
27 Apr 1990
Company name changed earnlist LIMITED\certificate issued on 30/04/90
10 Apr 1990
Memorandum and Articles of Association
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Incorporation

WOODS TRAVEL LIMITED Charges

26 October 2011
Charge on cash deposit
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge the sum of £310,000 deposited with…
19 July 2011
Charge on cash deposit
Delivered: 28 July 2011
Status: Satisfied on 3 October 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: By way of fixed charge the sum of £500,000.00 deposited…
19 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Charge of deposit
Delivered: 6 October 2009
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £102,000 credited to account…
10 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Mortgage
Delivered: 22 May 1991
Status: Satisfied on 18 October 2005
Persons entitled: Lloyds Bank PLC
Description: Front offices at 46 aldwick road, bognor regis, west…
19 October 1990
Debenture
Delivered: 31 October 1990
Status: Satisfied on 19 August 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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