TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 2DH

Company number 01932688
Status Active
Incorporation Date 23 July 1985
Company Type Private Limited Company
Address 523 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with no updates; Confirmation statement made on 7 September 2016 with no updates. The most likely internet sites of TRAVELPACK MARKETING & LEISURE SERVICES LIMITED are www.travelpackmarketingleisureservices.co.uk, and www.travelpack-marketing-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Travelpack Marketing Leisure Services Limited is a Private Limited Company. The company registration number is 01932688. Travelpack Marketing Leisure Services Limited has been working since 23 July 1985. The present status of the company is Active. The registered address of Travelpack Marketing Leisure Services Limited is 523 High Road Wembley Middlesex Ha0 2dh. . PATEL, Ashokkumar Chhotabhai is a Director of the company. PATEL, Rashmi Chhotabhai is a Director of the company. Secretary EVANS, Graeme Keith has been resigned. Secretary PAES, Clarence has been resigned. Secretary PAREKH, Mayoor Motichand has been resigned. Secretary PATEL FELGUEIRAS, Reena has been resigned. Director AINSWORTH, Paul has been resigned. Director ALLEN, Peter has been resigned. Director BUSHELL, Timothy has been resigned. Director DESAI, Madhav Shashikant has been resigned. Director EVANS, Graeme Keith has been resigned. Director EVANS, Gregory Peter has been resigned. Director JACKSON-COX, Stewart has been resigned. Director JOHNSTON, David has been resigned. Director PAES, Clarence has been resigned. Director PAREKH, Mayoor Motichand has been resigned. Director PATEL, Minal has been resigned. Director PATEL, Suketoo has been resigned. Director RAMCHURN, Satyadev has been resigned. Director STANDLEY, John Lee has been resigned. Director TOOULI, Constantino has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
PATEL, Ashokkumar Chhotabhai

76 years old
Director
PATEL, Rashmi Chhotabhai

70 years old

Resigned Directors

Secretary
EVANS, Graeme Keith
Resigned: 14 May 1993
Secretary
PAES, Clarence
Resigned: 12 July 2005
Appointed Date: 14 May 1993
Secretary
PAREKH, Mayoor Motichand
Resigned: 18 June 2009
Appointed Date: 18 June 2009
Secretary
PATEL FELGUEIRAS, Reena
Resigned: 01 April 2010
Appointed Date: 12 July 2005
Director
AINSWORTH, Paul
Resigned: 31 July 1995
Appointed Date: 14 May 1993
63 years old
Director
ALLEN, Peter
Resigned: 18 July 2008
Appointed Date: 17 February 1998
76 years old
Director
BUSHELL, Timothy
Resigned: 18 July 2008
Appointed Date: 01 July 1995
60 years old
Director
DESAI, Madhav Shashikant
Resigned: 18 June 2009
Appointed Date: 18 June 2009
41 years old
Director
EVANS, Graeme Keith
Resigned: 29 July 1999
61 years old
Director
EVANS, Gregory Peter
Resigned: 21 June 1996
73 years old
Director
JACKSON-COX, Stewart
Resigned: 30 April 1997
Appointed Date: 01 November 1996
76 years old
Director
JOHNSTON, David
Resigned: 23 November 2006
Appointed Date: 31 January 2006
71 years old
Director
PAES, Clarence
Resigned: 18 July 2008
Appointed Date: 14 May 1993
83 years old
Director
PAREKH, Mayoor Motichand
Resigned: 18 June 2009
Appointed Date: 18 June 2009
55 years old
Director
PATEL, Minal
Resigned: 06 April 2000
Appointed Date: 05 November 1998
53 years old
Director
PATEL, Suketoo
Resigned: 18 July 2008
Appointed Date: 05 November 1998
59 years old
Director
RAMCHURN, Satyadev
Resigned: 01 November 2008
Appointed Date: 01 November 1996
64 years old
Director
STANDLEY, John Lee
Resigned: 14 July 2000
Appointed Date: 01 July 1998
79 years old
Director
TOOULI, Constantino
Resigned: 30 April 2008
Appointed Date: 31 January 2006
60 years old

Persons With Significant Control

Mrs Pramila Patel
Notified on: 30 July 2016
73 years old
Nature of control: Has significant influence or control

TRAVELPACK MARKETING & LEISURE SERVICES LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 24 September 2016 with no updates
07 Sep 2016
Confirmation statement made on 7 September 2016 with no updates
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200,000
...
... and 131 more events
24 May 1986
Director resigned;new director appointed
05 Nov 1985
Company name changed\certificate issued on 05/11/85
31 Oct 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Oct 1985
Dir / sec appoint / resign
23 Jul 1985
Incorporation

TRAVELPACK MARKETING & LEISURE SERVICES LIMITED Charges

20 July 2015
Charge code 0193 2688 0010
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All freehold and leasehold properties and all commonhold…
19 November 2013
Charge code 0193 2688 0009
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Notification of addition to or amendment of charge…
10 October 2012
Charge over own deposit accounts
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Interest bearing deposit accounts.
12 May 2011
Deed of charge over credit balances
Delivered: 19 May 2011
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…
24 January 2006
Lien on deposit
Delivered: 28 January 2006
Status: Satisfied on 3 August 2015
Persons entitled: Habib Bank Ag Zurich
Description: A lien over the deposit as described in the form 395. see…
17 July 2003
Lien on deposit
Delivered: 18 July 2003
Status: Satisfied on 3 August 2015
Persons entitled: Habib Bank Ag Zurich
Description: A lien over the deposit as described in the form 395. see…
12 December 1997
Rent deposit deed
Delivered: 16 December 1997
Status: Satisfied on 3 August 2015
Persons entitled: Independent Air Travel Limited
Description: Rent deposit in the sum of £4,690.
14 May 1993
Deed of charge over credit balances
Delivered: 21 May 1993
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" being barclays…
29 November 1991
Debenture
Delivered: 10 December 1991
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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