Company number 01150160
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration one hundred and sixty-six events have happened. The last three records are Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100,000
; Full accounts made up to 30 September 2015. The most likely internet sites of EXODUS TRAVELS LIMITED are www.exodustravels.co.uk, and www.exodus-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exodus Travels Limited is a Private Limited Company.
The company registration number is 01150160. Exodus Travels Limited has been working since 07 December 1973.
The present status of the company is Active. The registered address of Exodus Travels Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . BURRELL, Peter James is a Director of the company. GORDON, Catherine is a Director of the company. LAGERWEIJ, Hans Bernard is a Director of the company. Secretary BURLINSON, David Edward has been resigned. Secretary GORDON, Catherine has been resigned. Secretary WALTER, Joyce has been resigned. Director BEARD, Matthew Andrew has been resigned. Director BERKETT, Neil Anthony has been resigned. Director BLASTLAND, Dermot has been resigned. Director BURLINSON, David Edward has been resigned. Director BURLINSON, Jane Dorothy has been resigned. Director DOLBY, Anita Louise has been resigned. Director ETTINGER, Powell Ernest Leo has been resigned. Director GILLESPIE, David Roy has been resigned. Director GILLIES, Clare has been resigned. Director GILLIES, John has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MEE, Darren has been resigned. Director PETROULAS, Peter has been resigned. Director RICHARDS, Colin Bryan has been resigned. Director SHAPTER, Martyn John has been resigned. Director STUMP, Colin Raymond has been resigned. Director WILKINS, James Michael has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 27 June 2002
Director
MEE, Darren
Resigned: 15 July 2011
Appointed Date: 07 August 2006
60 years old
Director
PETROULAS, Peter
Resigned: 15 May 2001
Appointed Date: 04 December 2000
65 years old
EXODUS TRAVELS LIMITED Events
20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
13 Apr 2016
Full accounts made up to 30 September 2015
22 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
10 Jul 2015
Termination of appointment of Matthew Andrew Beard as a director on 10 July 2015
...
... and 156 more events
13 Nov 1987
Return made up to 09/11/87; full list of members
26 Mar 1987
Particulars of mortgage/charge
22 Aug 1986
Accounts for a small company made up to 31 December 1985
22 Aug 1986
Return made up to 03/06/86; full list of members
07 Dec 1973
Incorporation
7 June 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 9 weir rd,london balham SW12.
1 June 1995
Debenture
Delivered: 7 June 1995
Status: Satisfied
on 28 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 February 1991
Charge over credit balance
Delivered: 8 March 1991
Status: Satisfied
on 28 June 2002
Persons entitled: National Westminster Bank PLC
Description: £40,000 with interest accrued now or to be held by the…
20 January 1990
Assignment
Delivered: 23 February 1990
Status: Satisfied
on 28 June 2002
Persons entitled: Governor and Company of Bank of Scotland
Description: The whole right and title and interest in and to all sums…
23 February 1989
Legal charge
Delivered: 1 March 1989
Status: Satisfied
on 28 June 2002
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H - 9 weir road, balham, london SW12.
25 March 1987
Legal mortgage
Delivered: 26 March 1987
Status: Satisfied
on 5 March 1994
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to and forming part of the freehold property…
16 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied
on 5 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as "garelands" cadley road…
14 September 1983
Deed of charge
Delivered: 15 September 1983
Status: Satisfied
on 28 June 2002
Persons entitled: Council for Small Industries in Rural Areas
Description: F/Hold property having a frontage to cadley road…
31 July 1980
Legal charge
Delivered: 1 August 1980
Status: Satisfied
on 5 March 1994
Persons entitled: Norwich General Trust Limited
Description: F/Hold 1 church street pewsey wiltshire.
22 November 1979
Legal mortgage
Delivered: 28 November 1979
Status: Satisfied
on 5 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/H motor garage land premises in or near church street…