THE SCHOOL TRAVEL GROUP LIMITED
BRIGHTON STS TRAVEL GROUP HOLDINGS LIMITED INTERCEDE 1980 LIMITED

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Company number 05293885
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address ONE, JUBILEE STREET, BRIGHTON, SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr David Edward Charles Campbell as a director on 28 November 2016; Termination of appointment of John Douglas Bentley as a director on 28 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE SCHOOL TRAVEL GROUP LIMITED are www.theschooltravelgroup.co.uk, and www.the-school-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The School Travel Group Limited is a Private Limited Company. The company registration number is 05293885. The School Travel Group Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of The School Travel Group Limited is One Jubilee Street Brighton Sussex Bn1 1ge. . CAMPBELL, David Edward Charles is a Director of the company. GOODWIN, Nicholas David is a Director of the company. Secretary SPOONER, Stephen John has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BENTLEY, John Douglas has been resigned. Director BOLE, Marianne Suzanne has been resigned. Director BOWDEN, John has been resigned. Director CAREY, Peter Damian has been resigned. Director FRANCIS, Keith has been resigned. Director GILBERT, Paul Daniel has been resigned. Director GRASSBY, Michael Kevin Peter has been resigned. Director MOORE, Helen Mary has been resigned. Director NUNAN, Simon Peter has been resigned. Director SALTER, Mark has been resigned. Director SITTON, Rene has been resigned. Director SLEET, Harry Anthony has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director WILLIAMSON, Terry Brian has been resigned. Director WRIGHT, Nigel John has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, David Edward Charles
Appointed Date: 28 November 2016
70 years old
Director
GOODWIN, Nicholas David
Appointed Date: 25 March 2013
62 years old

Resigned Directors

Secretary
SPOONER, Stephen John
Resigned: 26 November 2008
Appointed Date: 15 December 2004
Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 26 November 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 23 November 2004
Director
BENTLEY, John Douglas
Resigned: 28 November 2016
Appointed Date: 27 October 2009
49 years old
Director
BOLE, Marianne Suzanne
Resigned: 31 December 2010
Appointed Date: 23 December 2004
75 years old
Director
BOWDEN, John
Resigned: 08 July 2008
Appointed Date: 15 December 2004
78 years old
Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old
Director
FRANCIS, Keith
Resigned: 31 July 2009
Appointed Date: 02 October 2008
50 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 15 October 2008
66 years old
Director
GRASSBY, Michael Kevin Peter
Resigned: 08 July 2008
Appointed Date: 23 December 2004
64 years old
Director
MOORE, Helen Mary
Resigned: 30 September 2009
Appointed Date: 02 October 2008
52 years old
Director
NUNAN, Simon Peter
Resigned: 10 November 2005
Appointed Date: 24 January 2005
55 years old
Director
SALTER, Mark
Resigned: 08 July 2008
Appointed Date: 23 December 2004
59 years old
Director
SITTON, Rene
Resigned: 20 May 2010
Appointed Date: 28 September 2009
60 years old
Director
SLEET, Harry Anthony
Resigned: 28 August 2008
Appointed Date: 23 December 2004
57 years old
Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old
Director
WILLIAMSON, Terry Brian
Resigned: 03 September 2008
Appointed Date: 30 November 2006
69 years old
Director
WRIGHT, Nigel John
Resigned: 13 September 2013
Appointed Date: 20 May 2010
70 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 23 November 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Inspiring Learning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SCHOOL TRAVEL GROUP LIMITED Events

07 Dec 2016
Appointment of Mr David Edward Charles Campbell as a director on 28 November 2016
07 Dec 2016
Termination of appointment of John Douglas Bentley as a director on 28 November 2016
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 8,183.84
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 97 more events
29 Dec 2004
New director appointed
24 Dec 2004
Particulars of mortgage/charge
24 Dec 2004
Particulars of mortgage/charge
13 Dec 2004
Company name changed intercede 1980 LIMITED\certificate issued on 13/12/04
23 Nov 2004
Incorporation

THE SCHOOL TRAVEL GROUP LIMITED Charges

5 September 2005
Charge of deposit (UK)
Delivered: 14 September 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,700,000 credited to account…
5 September 2005
Charge of securities (UK)
Delivered: 14 September 2005
Status: Satisfied on 16 December 2005
Persons entitled: National Westminster Bank PLC
Description: By way of assignment any stocks shares bonds warrants or…
23 December 2004
Charge of securities (UK)
Delivered: 24 December 2004
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds warrants or…
23 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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