DEVA TRAVEL AND TOURS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EJ

Company number 01440242
Status Active
Incorporation Date 27 July 1979
Company Type Private Limited Company
Address CONCORDE HOUSE, 6 CANAL STREET, CHESTER, CHESHIRE, CH1 4EJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mrs Emma Victoria Pickering as a director on 5 August 2016; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DEVA TRAVEL AND TOURS LIMITED are www.devatravelandtours.co.uk, and www.deva-travel-and-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Deva Travel and Tours Limited is a Private Limited Company. The company registration number is 01440242. Deva Travel and Tours Limited has been working since 27 July 1979. The present status of the company is Active. The registered address of Deva Travel and Tours Limited is Concorde House 6 Canal Street Chester Cheshire Ch1 4ej. . ATKINSON, Jennifer Isobel is a Director of the company. HINKSON, Judith Ellis is a Director of the company. PICKERING, Emma Victoria is a Director of the company. ROBERTS, Sarah Louise is a Director of the company. Secretary BOFFEY, Duncan Peter Thomas has been resigned. Secretary KENNEFICK, Cecilia Josephine has been resigned. Secretary LLOYD, Karl James has been resigned. Secretary POVEY, Eric has been resigned. Director FOSTER, Andrew Muir has been resigned. Director FOSTER, June Allyson has been resigned. Director KENNEFICK, Cecilia Josephine has been resigned. Director KENNEFICK, James Noel has been resigned. Director LLOYD, Karl has been resigned. Director PATEL, Vinod has been resigned. Director PINDAR, Sharon Jean has been resigned. Director POVEY, Eric has been resigned. Director POVEY, Helen has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ATKINSON, Jennifer Isobel
Appointed Date: 10 September 2009
50 years old
Director
HINKSON, Judith Ellis
Appointed Date: 26 August 2016
55 years old
Director
PICKERING, Emma Victoria
Appointed Date: 05 August 2016
46 years old
Director
ROBERTS, Sarah Louise
Appointed Date: 26 August 2016
46 years old

Resigned Directors

Secretary
BOFFEY, Duncan Peter Thomas
Resigned: 04 September 2009
Appointed Date: 05 July 2005
Secretary
KENNEFICK, Cecilia Josephine
Resigned: 01 May 2001
Secretary
LLOYD, Karl James
Resigned: 26 August 2016
Appointed Date: 04 September 2009
Secretary
POVEY, Eric
Resigned: 05 July 2005
Appointed Date: 01 May 2001
Director
FOSTER, Andrew Muir
Resigned: 15 October 2009
Appointed Date: 05 July 2005
81 years old
Director
FOSTER, June Allyson
Resigned: 04 August 2014
Appointed Date: 10 September 2009
71 years old
Director
KENNEFICK, Cecilia Josephine
Resigned: 01 May 2001
85 years old
Director
KENNEFICK, James Noel
Resigned: 01 May 2001
92 years old
Director
LLOYD, Karl
Resigned: 26 August 2016
Appointed Date: 04 August 2014
52 years old
Director
PATEL, Vinod
Resigned: 04 May 2014
Appointed Date: 05 July 2005
72 years old
Director
PINDAR, Sharon Jean
Resigned: 26 August 2016
Appointed Date: 04 August 2014
58 years old
Director
POVEY, Eric
Resigned: 04 August 2014
78 years old
Director
POVEY, Helen
Resigned: 05 July 2005
68 years old

DEVA TRAVEL AND TOURS LIMITED Events

10 Feb 2017
Appointment of Mrs Emma Victoria Pickering as a director on 5 August 2016
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Termination of appointment of Sharon Jean Pindar as a director on 26 August 2016
06 Sep 2016
Termination of appointment of Karl Lloyd as a director on 26 August 2016
...
... and 113 more events
01 Nov 1979
Company name changed\certificate issued on 01/11/79
31 Oct 1979
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Sep 1979
Memorandum of association
27 Jul 1979
Incorporation

DEVA TRAVEL AND TOURS LIMITED Charges

22 December 1997
Legal mortgage
Delivered: 2 January 1998
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: L/H 55 bridge street row chester cheshire t/n CH18242. And…
21 August 1989
Legal mortgage
Delivered: 24 August 1989
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 69 bridge street row chester and/or the…
21 August 1989
Mortgage debenture
Delivered: 24 August 1989
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1980
Legal mortgage
Delivered: 11 January 1980
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank LTD
Description: L/H property known as 69 bridge street row chester…

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