Company number 02836462
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Registration of charge 028364620011, created on 23 March 2016. The most likely internet sites of TRAVEL FOCUS LIMITED are www.travelfocus.co.uk, and www.travel-focus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Travel Focus Limited is a Private Limited Company.
The company registration number is 02836462. Travel Focus Limited has been working since 15 July 1993.
The present status of the company is Active. The registered address of Travel Focus Limited is Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex Co1 1ra. . COUSINS, Nicola Anne is a Secretary of the company. HORNER, Suzanne Helen is a Director of the company. Secretary BRIFFITT, Steven has been resigned. Secretary OSBORN, Anna has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHLEY, Richard Neil has been resigned. Director COOPER, Brian Alfred has been resigned. Director COOPER, Elaine Mary Bernadette has been resigned. Director FAUVEL, Patricia Thelma has been resigned. Director GILBERT, John William, Right Honorable The Lord Gilbert has been resigned. Director GORANSON, Bo Sven has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SANDIN, Robert has been resigned. Director VOUSDEN, Ernest John has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
OSBORN, Anna
Resigned: 30 July 2008
Appointed Date: 04 August 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 August 1993
Appointed Date: 15 July 1993
Director
GORANSON, Bo Sven
Resigned: 07 February 2007
Appointed Date: 03 September 1993
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 August 1993
Appointed Date: 15 July 1993
Director
SANDIN, Robert
Resigned: 08 December 2011
Appointed Date: 07 February 2007
57 years old
Persons With Significant Control
Inchcape Family Estates
Notified on: 6 April 2016
Nature of control: Has significant influence or control
TRAVEL FOCUS LIMITED Events
18 Nov 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Apr 2016
Registration of charge 028364620011, created on 23 March 2016
10 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
02 Dec 2015
Appointment of Nicola Anne Cousins as a secretary on 6 October 2015
...
... and 117 more events
11 Aug 1993
Registered office changed on 11/08/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
11 Aug 1993
Secretary resigned;new secretary appointed
11 Aug 1993
Director resigned;new director appointed
15 Jul 1993
Incorporation
15 Jul 1993
Incorporation
23 March 2016
Charge code 0283 6462 0011
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 October 2004
Charge of deposit
Delivered: 2 November 2004
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 October 2002
Charge of deposit
Delivered: 15 October 2002
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £51,000 credited to account…
2 October 2002
Charge of deposit
Delivered: 15 October 2002
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £42,000 credited to account…
10 January 1998
Charge over credit balances
Delivered: 19 January 1998
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
10 January 1998
Charge over credit balances
Delivered: 19 January 1998
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…
10 January 1998
Charge over credit balances
Delivered: 19 January 1998
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
9 May 1996
Charge over credit balances
Delivered: 16 May 1996
Status: Satisfied
on 14 August 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £315,000 together with interest accrued now or…
15 April 1996
Mortgage debenture
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1993
Debenture
Delivered: 13 November 1993
Status: Satisfied
on 22 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Memorandum of cash deposit
Delivered: 1 November 1993
Status: Satisfied
on 22 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £70,000 credited to account number 13050949…