TRAVELTAPES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 0QU

Company number 02689637
Status Active - Proposal to Strike off
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address UNIT 1.22 CANNOCK CHASE ENTERPRISE CENTRE, HEDNESFORD, CANNOCK, STAFFORDSHIRE, ENGLAND, WS12 0QU
Home Country United Kingdom
Nature of Business 2211 - Publishing of books, 2214 - Publishing of sound recordings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Unit 3 Littleton Business Park Littleton Drive Cannock Staffordshire WS12 4TR on 13 January 2011; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of TRAVELTAPES LIMITED are www.traveltapes.co.uk, and www.traveltapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Rugeley Trent Valley Rail Station is 4 miles; to Bloxwich North Rail Station is 7 miles; to Bloxwich Rail Station is 7.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traveltapes Limited is a Private Limited Company. The company registration number is 02689637. Traveltapes Limited has been working since 20 February 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Traveltapes Limited is Unit 1 22 Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire England Ws12 0qu. . HUMPHREY, Stephen John is a Secretary of the company. HUMPHREY, Helen Mary is a Director of the company. HUMPHREY, Stephen John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUMPHREY, John William Lewis has been resigned. Director ROSS, Janet Celia has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Publishing of books".


Current Directors

Secretary
HUMPHREY, Stephen John
Appointed Date: 20 February 1992
Director
HUMPHREY, Helen Mary
Appointed Date: 26 August 1993
66 years old
Director
HUMPHREY, Stephen John
Appointed Date: 20 February 1992
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992
Director
HUMPHREY, John William Lewis
Resigned: 12 September 1998
Appointed Date: 20 February 1992
91 years old
Director
ROSS, Janet Celia
Resigned: 31 March 2009
Appointed Date: 31 August 1998
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992

TRAVELTAPES LIMITED Events

13 Jan 2011
Registered office address changed from Unit 3 Littleton Business Park Littleton Drive Cannock Staffordshire WS12 4TR on 13 January 2011
13 Nov 2010
Compulsory strike-off action has been suspended
12 Oct 2010
First Gazette notice for compulsory strike-off
07 Apr 2010
Compulsory strike-off action has been discontinued
06 Apr 2010
Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1,000
...
... and 48 more events
01 Jun 1993
Return made up to 20/02/93; full list of members
06 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1992
Director resigned;new director appointed
20 Feb 1992
Incorporation

TRAVELTAPES LIMITED Charges

20 November 2002
Debenture deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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