PADWICKS TRAVEL (WEMBLEY) LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 2DH
Company number 01592708
Status Active
Incorporation Date 21 October 1981
Company Type Private Limited Company
Address MRS PRAMILA PATEL, 523 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with no updates; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of PADWICKS TRAVEL (WEMBLEY) LIMITED are www.padwickstravelwembley.co.uk, and www.padwicks-travel-wembley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Padwicks Travel Wembley Limited is a Private Limited Company. The company registration number is 01592708. Padwicks Travel Wembley Limited has been working since 21 October 1981. The present status of the company is Active. The registered address of Padwicks Travel Wembley Limited is Mrs Pramila Patel 523 High Road Wembley Middlesex Ha0 2dh. . PATEL, Pramila Ashok is a Secretary of the company. PATEL, Pramila Ashok is a Director of the company. PATEL, Rashmi Chhotabhai is a Director of the company. Director AINSWORTH, Paul has been resigned. Director PATEL, Ashokkumar Chhotabhai has been resigned. Director PATEL, Indira Bipin has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PATEL, Pramila Ashok
Director
PATEL, Pramila Ashok

73 years old
Director
PATEL, Rashmi Chhotabhai

70 years old

Resigned Directors

Director
AINSWORTH, Paul
Resigned: 14 May 1993
Appointed Date: 01 November 1992
63 years old
Director
PATEL, Ashokkumar Chhotabhai
Resigned: 06 February 1997
76 years old
Director
PATEL, Indira Bipin
Resigned: 25 November 2011
77 years old

Persons With Significant Control

Mrs Pramila Patel
Notified on: 7 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADWICKS TRAVEL (WEMBLEY) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with no updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 60,000
27 Aug 2015
Satisfaction of charge 24 in full
...
... and 136 more events
04 Nov 1987
Return made up to 20/09/87; full list of members
06 Jul 1987
Particulars of mortgage/charge
26 Nov 1986
Accounts for a medium company made up to 30 November 1985
26 Nov 1986
Return made up to 14/07/86; full list of members
12 Apr 1984
Particulars of mortgage/charge

PADWICKS TRAVEL (WEMBLEY) LIMITED Charges

5 August 2015
Charge code 0159 2708 0038
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Memorandum of deposit (own account)…
20 July 2015
Charge code 0159 2708 0037
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Contains fixed charge.
29 June 2015
Charge code 0159 2708 0036
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0035
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0034
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0033
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0032
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0031
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0030
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0029
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0028
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0027
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 June 2015
Charge code 0159 2708 0026
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Subjects on the third floor of the building forming 146…
29 June 2015
Charge code 0159 2708 0025
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Properties refer to all freehold and leasehold properties…
26 October 2012
Legal charge
Delivered: 30 October 2012
Status: Satisfied on 27 August 2015
Persons entitled: Bank of Baroda
Description: 1 lantern close, wembley, middlesex t/no NGL159985.
10 October 2012
Deed of extension of existing charge
Delivered: 29 October 2012
Status: Satisfied on 27 August 2015
Persons entitled: Bank of Baroda
Description: All and whole of: property no. 73-77 lowlands road, harrow…
10 October 2012
Deed of extension of existing debenture
Delivered: 29 October 2012
Status: Satisfied on 27 August 2015
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Deed of extension of existing charge
Delivered: 5 April 2012
Status: Satisfied on 27 August 2015
Persons entitled: Bank of Baroda
Description: T/No ngl 765920 73 great titchfield street london, t/no ngl…
11 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied on 27 August 2015
Persons entitled: Bank of Baroda
Description: 11 lantern close crawford avenue wembley t/no NGL172254.
14 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied on 27 August 2015
Persons entitled: Bank of Baroda
Description: 73 great titchfield street london t/no. NGL765920, 73-77…
14 July 2009
Debenture
Delivered: 4 August 2009
Status: Satisfied on 27 August 2015
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Standard security
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: 3RD floor of the building forming 146 argyle street 7…
4 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 16 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 bowen road harrow. Fixed charge all buildings and other…
5 February 2001
Legal charge
Delivered: 23 February 2001
Status: Satisfied on 16 September 2009
Persons entitled: Habib Babk Ag Zurich
Description: F/Hold property known as 525 high rd,wembley,midd'x; t/no…
12 October 1999
Legal charge
Delivered: 20 October 1999
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Technology house 73-77 lowlands road harrow london borough…
15 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 16 September 2009
Persons entitled: Habib Bank Ag Zurich
Description: F/H property at 73 great titchfield street london t/no…
21 November 1996
Legal charge
Delivered: 6 December 1996
Status: Satisfied on 16 September 2009
Persons entitled: First National Bank PLC
Description: 525 high road wembley middlesex HA0 2DH and all the…
4 May 1994
Deed of charge over credit balances
Delivered: 11 May 1994
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" being barclays…
19 October 1993
Standard security
Delivered: 4 November 1993
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: (1)Those premises forming the third storey or flat above…
30 September 1993
Deed of charge over credit balances
Delivered: 14 October 1993
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" being barclays…
13 August 1992
Deed of charge over credit balances
Delivered: 20 August 1992
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit (s)" referred to in…
4 August 1992
Deed of charge over credit balances
Delivered: 10 August 1992
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
5 May 1992
Legal charge
Delivered: 14 May 1992
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Clarendon house,24 clarendon road,eccles,greater…
29 November 1991
Debenture
Delivered: 9 December 1991
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
30 June 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: 523, high road wembley, london borough of brent title no…
11 February 1986
Legal charge
Delivered: 26 February 1986
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: 344 uxbridge road, hatch end, harrow, T.n-mx 21185.
11 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: 68 high street, lindfield, west sussex. Tn-wsx 91524.
26 March 1984
Letter of charge
Delivered: 12 April 1984
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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