CAPITA TRAVEL AND EVENTS LIMITED
KENT CAPITA BUSINESS TRAVEL LIMITED LONSDALE TRAVEL LIMITED

Hellopages » Greater London » Bromley » BR3 4TU

Company number 01094729
Status Active
Incorporation Date 7 February 1973
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of CAPITA TRAVEL AND EVENTS LIMITED are www.capitatravelandevents.co.uk, and www.capita-travel-and-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Capita Travel and Events Limited is a Private Limited Company. The company registration number is 01094729. Capita Travel and Events Limited has been working since 07 February 1973. The present status of the company is Active. The registered address of Capita Travel and Events Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCOLM, Gail is a Director of the company. PARKHOUSE, James is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CROSBY, Nicholas William has been resigned. Secretary WEBB, Josephine has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHEADLE, John Philip has been resigned. Director GYSIN, Victor has been resigned. Director HARDY, Alan John has been resigned. Director HURST, Gordon Mark has been resigned. Director PARKER, Andrew George has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SMITH, Paul Mervyn has been resigned. Director WEBB, Anthony Stuart has been resigned. Director WEBB, Josephine has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
MCCOLM, Gail
Appointed Date: 31 January 2016
51 years old
Director
PARKHOUSE, James
Appointed Date: 22 January 2009
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
CROSBY, Nicholas William
Resigned: 08 November 2005
Appointed Date: 19 May 2000
Secretary
WEBB, Josephine
Resigned: 19 May 2000
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 November 2005
Director
CHEADLE, John Philip
Resigned: 08 November 2005
81 years old
Director
GYSIN, Victor
Resigned: 08 February 2010
Appointed Date: 22 January 2009
60 years old
Director
HARDY, Alan John
Resigned: 02 December 2014
Appointed Date: 15 July 2013
59 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 08 November 2005
63 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 08 February 2010
56 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 08 November 2005
66 years old
Director
RICHARDS, Thomas Christopher
Resigned: 15 May 2015
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 22 January 2009
Appointed Date: 31 March 2008
61 years old
Director
SMITH, Paul Mervyn
Resigned: 31 January 2016
Appointed Date: 02 December 2014
66 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 22 January 2009
66 years old
Director
WEBB, Anthony Stuart
Resigned: 08 November 2005
84 years old
Director
WEBB, Josephine
Resigned: 08 November 2005
81 years old

Persons With Significant Control

Capita Travel & Events Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA TRAVEL AND EVENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Sep 2016
Satisfaction of charge 2 in full
02 Sep 2016
Satisfaction of charge 4 in full
02 Sep 2016
Satisfaction of charge 9 in full
11 Jul 2016
Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016
...
... and 179 more events
09 Oct 1986
Return made up to 15/05/86; full list of members
19 Sep 1986
Full accounts made up to 30 November 1985
26 Jun 1985
Accounts made up to 30 November 1984
04 Jun 1984
Accounts made up to 30 November 1983
07 Feb 1973
Certificate of incorporation

CAPITA TRAVEL AND EVENTS LIMITED Charges

21 December 2001
Debenture
Delivered: 5 January 2002
Status: Satisfied on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied on 21 December 2005
Persons entitled: Hsbc Bank PLC
Description: Land situate at the rear of lodge lane derby. With the…
22 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Satisfied on 21 December 2005
Persons entitled: Midland Bank PLC
Description: Blenheim house lodge lane derby and land adjoining…
21 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied on 5 October 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a 47 sadler gate derby. Together with all…
19 August 1992
Mortgage deed
Delivered: 21 August 1992
Status: Satisfied on 28 March 2002
Persons entitled: Derbyshire Building Society
Description: Shop k/a 47 sadler gate derby title no DY58452.
18 April 1990
Fixed and floating charge
Delivered: 26 April 1990
Status: Satisfied on 2 September 2016
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
18 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 21 December 2005
Persons entitled: Midland Bank PLC
Description: Freehold property k/as lonsdale house, lodge lane, derby…
19 January 1990
Deed of deposit
Delivered: 9 February 1990
Status: Satisfied on 2 September 2016
Persons entitled: Mgpt LTD
Description: Capital monies & all interest standing to the credit of…
8 November 1983
Debenture
Delivered: 15 November 1983
Status: Satisfied on 30 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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