THE TRAVEL ADVENTURE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AH

Company number 02843839
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address C/O REAL EXPERIENCE GROUP, LOVERS WALK, BRIGHTON, ENGLAND, BN1 6AH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from C/O Darren Tierney 6-7 6-7 Lovers Walk Brighton BN1 6AH England to C/O Real Experience Group Lovers Walk Brighton BN1 6AH on 21 January 2017; Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017; Termination of appointment of Darren Tierney as a secretary on 21 January 2017. The most likely internet sites of THE TRAVEL ADVENTURE LIMITED are www.thetraveladventure.co.uk, and www.the-travel-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Travel Adventure Limited is a Private Limited Company. The company registration number is 02843839. The Travel Adventure Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of The Travel Adventure Limited is C O Real Experience Group Lovers Walk Brighton England Bn1 6ah. . ALEXANDROU, Nick is a Secretary of the company. ANDREWS, David is a Director of the company. O'LEARY, Neil is a Director of the company. SMITH-WATSON, Karen is a Director of the company. TUNNEY, Michael is a Director of the company. Secretary CHAPMAN, Clive William has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary GRANT, Colin has been resigned. Secretary KERR, Jayne has been resigned. Secretary TIERNEY, Darren has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director FAIRFAX, Jane Louise has been resigned. Director KERR, Ian Allen has been resigned. Director KERR, Jayne has been resigned. Director NEWBOLD, Ian has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ALEXANDROU, Nick
Appointed Date: 21 January 2017
Director
ANDREWS, David
Appointed Date: 01 December 2014
64 years old
Director
O'LEARY, Neil
Appointed Date: 01 December 2014
66 years old
Director
SMITH-WATSON, Karen
Appointed Date: 01 December 2014
54 years old
Director
TUNNEY, Michael
Appointed Date: 01 December 2014
73 years old

Resigned Directors

Secretary
CHAPMAN, Clive William
Resigned: 01 September 1996
Appointed Date: 04 January 1995
Nominee Secretary
CONWAY, Robert
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Secretary
GRANT, Colin
Resigned: 04 January 1995
Appointed Date: 10 August 1993
Secretary
KERR, Jayne
Resigned: 01 December 2014
Appointed Date: 24 October 1996
Secretary
TIERNEY, Darren
Resigned: 21 January 2017
Appointed Date: 01 December 2014
Nominee Director
COWAN, Graham Michael
Resigned: 10 August 1993
Appointed Date: 10 August 1993
82 years old
Director
FAIRFAX, Jane Louise
Resigned: 15 June 2012
Appointed Date: 01 July 1999
61 years old
Director
KERR, Ian Allen
Resigned: 04 December 2015
Appointed Date: 02 January 1995
82 years old
Director
KERR, Jayne
Resigned: 26 October 2015
Appointed Date: 10 August 1993
74 years old
Director
NEWBOLD, Ian
Resigned: 01 December 2014
Appointed Date: 17 September 2012
53 years old

THE TRAVEL ADVENTURE LIMITED Events

21 Jan 2017
Registered office address changed from C/O Darren Tierney 6-7 6-7 Lovers Walk Brighton BN1 6AH England to C/O Real Experience Group Lovers Walk Brighton BN1 6AH on 21 January 2017
21 Jan 2017
Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017
21 Jan 2017
Termination of appointment of Darren Tierney as a secretary on 21 January 2017
12 Jan 2017
Memorandum and Articles of Association
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 83 more events
30 Aug 1994
Return made up to 10/08/94; full list of members
19 Aug 1993
Director resigned;new director appointed
19 Aug 1993
Secretary resigned;new secretary appointed
19 Aug 1993
Registered office changed on 19/08/93 from: torrington park north finchley london N12 9SZ
10 Aug 1993
Incorporation

THE TRAVEL ADVENTURE LIMITED Charges

25 June 2015
Charge code 0284 3839 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Contains fixed charge…
9 June 1998
Debenture
Delivered: 18 June 1998
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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