TRAVELSHAW SERVICES LIMITED
ST PETER BUCKS

Hellopages » Buckinghamshire » Chiltern » SL9 0LA
Company number 01748274
Status Active
Incorporation Date 25 August 1983
Company Type Private Limited Company
Address 45 NORTOFT ROAD, CHALFONT, ST PETER BUCKS, UNITED KINGDOM, SL9 0LA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from Magnolia Cottage Rickmansworth Lane Chalfont St Peter Buckinghamshire SL9 0LY to 45 Nortoft Road Chalfont St Peter Bucks SL9 0LA on 11 August 2016. The most likely internet sites of TRAVELSHAW SERVICES LIMITED are www.travelshawservices.co.uk, and www.travelshaw-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Travelshaw Services Limited is a Private Limited Company. The company registration number is 01748274. Travelshaw Services Limited has been working since 25 August 1983. The present status of the company is Active. The registered address of Travelshaw Services Limited is 45 Nortoft Road Chalfont St Peter Bucks United Kingdom Sl9 0la. The company`s financial liabilities are £26.36k. It is £-18.44k against last year. The cash in hand is £25.79k. It is £24.18k against last year. And the total assets are £81.45k, which is £-31.55k against last year. ROBBSHAW, Gillian is a Secretary of the company. ROBBSHAW, Robert William is a Director of the company. Secretary LAPPER, John Oakley has been resigned. Director LAPPER, John Oakley has been resigned. The company operates in "Travel agency activities".


travelshaw services Key Finiance

LIABILITIES £26.36k
-42%
CASH £25.79k
+1503%
TOTAL ASSETS £81.45k
-28%
All Financial Figures

Current Directors

Secretary
ROBBSHAW, Gillian
Appointed Date: 16 July 1993
Director
ROBBSHAW, Robert William

71 years old

Resigned Directors

Secretary
LAPPER, John Oakley
Resigned: 16 July 1993
Director
LAPPER, John Oakley
Resigned: 14 May 2003
83 years old

Persons With Significant Control

Mr Robert Robbshaw
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRAVELSHAW SERVICES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Aug 2016
Registered office address changed from Magnolia Cottage Rickmansworth Lane Chalfont St Peter Buckinghamshire SL9 0LY to 45 Nortoft Road Chalfont St Peter Bucks SL9 0LA on 11 August 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 46,100
...
... and 78 more events
01 Nov 1988
Return made up to 17/08/88; full list of members
28 Oct 1987
Accounts made up to 28 February 1987
28 Oct 1987
Return made up to 14/08/87; full list of members
08 Aug 1986
Accounts for a small company made up to 28 February 1986
08 Aug 1986
Return made up to 14/07/86; full list of members

TRAVELSHAW SERVICES LIMITED Charges

3 March 1995
Mortgage debenture
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 1989
Debenture
Delivered: 20 March 1989
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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