TRAVELSITE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 2JD

Company number 04637695
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address R LAWRENCE, BASEMENT FLAT G, 18 BROMLEY ROAD, BECKENHAM, KENT, BR3 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of TRAVELSITE LIMITED are www.travelsite.co.uk, and www.travelsite.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Travelsite Limited is a Private Limited Company. The company registration number is 04637695. Travelsite Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Travelsite Limited is R Lawrence Basement Flat G 18 Bromley Road Beckenham Kent Br3 2jd. The company`s financial liabilities are £469.52k. It is £185.09k against last year. And the total assets are £400.8k, which is £-20.5k against last year. EGAN WYER, Russel Lawrence is a Secretary of the company. EGAN WYER, Russel Lawrence is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KEMAL, Gengis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


travelsite Key Finiance

LIABILITIES £469.52k
+65%
CASH n/a
TOTAL ASSETS £400.8k
-5%
All Financial Figures

Current Directors

Secretary
EGAN WYER, Russel Lawrence
Appointed Date: 16 January 2003
Director
EGAN WYER, Russel Lawrence
Appointed Date: 16 January 2003
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 January 2003
Appointed Date: 15 January 2003
Director
KEMAL, Gengis
Resigned: 01 April 2011
Appointed Date: 16 January 2003
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Matthew Russell Egan-Wyer
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carys Egan-Wyer
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELSITE LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
26 Dec 2015
Total exemption full accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 37 more events
02 May 2003
Registered office changed on 02/05/03 from: 76 manor way beckenham kent BR3 3LR
25 Apr 2003
Registered office changed on 25/04/03 from: regent house 316 beulah hill london SE19 3HF
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
15 Jan 2003
Incorporation

TRAVELSITE LIMITED Charges

23 February 2007
Second legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: S E Living Limited
Description: 37 sandford road, bromley, kent.
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 37 sandford road, bromley, kent. By way of…
22 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at the rear of 33-57 (odd)…
3 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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