BBTF TRAVEL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3NL

Company number 02742219
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, ENGLAND, NW4 3NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 027422190007, created on 1 August 2016; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BBTF TRAVEL LIMITED are www.bbtftravel.co.uk, and www.bbtf-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Bbtf Travel Limited is a Private Limited Company. The company registration number is 02742219. Bbtf Travel Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Bbtf Travel Limited is 250 Hendon Way London England Nw4 3nl. . CHEMLA, Alexandre Hubert is a Director of the company. NOSKEAU, Barry is a Director of the company. Secretary BATY, Maria has been resigned. Secretary BATY, Pamela Jean has been resigned. Secretary PEARSON, Timothy Keith has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BATY, Barry has been resigned. Director BATY, Maria has been resigned. Director BATY, Pamela has been resigned. Director CHANCELLOR, John James has been resigned. Director PEARSON, Timothy Keith has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CHEMLA, Alexandre Hubert
Appointed Date: 17 March 2016
77 years old
Director
NOSKEAU, Barry
Appointed Date: 17 March 2016
72 years old

Resigned Directors

Secretary
BATY, Maria
Resigned: 17 March 2016
Appointed Date: 01 April 1998
Secretary
BATY, Pamela Jean
Resigned: 15 June 1997
Appointed Date: 24 August 1992
Secretary
PEARSON, Timothy Keith
Resigned: 01 April 1998
Appointed Date: 15 June 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992
Director
BATY, Barry
Resigned: 17 March 2016
Appointed Date: 24 March 1992
80 years old
Director
BATY, Maria
Resigned: 17 March 2016
Appointed Date: 01 April 1998
58 years old
Director
BATY, Pamela
Resigned: 26 March 2015
Appointed Date: 01 January 1999
82 years old
Director
CHANCELLOR, John James
Resigned: 10 January 1997
Appointed Date: 01 February 1996
75 years old
Director
PEARSON, Timothy Keith
Resigned: 01 January 1998
Appointed Date: 30 September 1996
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Altour International Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control as a member of a firm

BBTF TRAVEL LIMITED Events

15 Aug 2016
Registration of charge 027422190007, created on 1 August 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Barry Noskeau as a director on 17 March 2016
05 Apr 2016
Appointment of Mr Alexandre Hubert Chemla as a director on 17 March 2016
...
... and 90 more events
29 Sep 1992
Particulars of mortgage/charge
10 Sep 1992
Secretary resigned;new secretary appointed
10 Sep 1992
Director resigned;new director appointed
10 Sep 1992
Registered office changed on 10/09/92 from: bridge house 181 queen victoria st london EC4V 4DD
24 Aug 1992
Incorporation

BBTF TRAVEL LIMITED Charges

1 August 2016
Charge code 0274 2219 0007
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 7 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The commercial leasehold premises known as commercial parts…
16 July 2002
Debenture
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Legal charge
Delivered: 10 September 1999
Status: Satisfied on 7 January 2016
Persons entitled: Travel Managers Insurance Company Limited
Description: All book debts and proceeds thereon. See the mortgage…
14 April 1999
Debenture deed
Delivered: 16 April 1999
Status: Satisfied on 31 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1994
Debenture
Delivered: 14 July 1994
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1992
Fixed and floating charge
Delivered: 29 September 1992
Status: Satisfied on 17 July 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BBTEXTILES13 LTD BBTF HOLDINGS LIMITED BBTI LTD BBTIME LTD BBTIPPERS LIMITED BBTM VENTURES LIMITED BBTPS FP GP LIMITED