TRAVEL CAR SERVICES LIMITED
SURREY TRAVEL CABS LIMITED

Hellopages » Greater London » Croydon » CR8 2AP

Company number 04060133
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 10 STATION APPROACH, PURLEY, SURREY, CR8 2AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of TRAVEL CAR SERVICES LIMITED are www.travelcarservices.co.uk, and www.travel-car-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and three months. Travel Car Services Limited is a Private Limited Company. The company registration number is 04060133. Travel Car Services Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Travel Car Services Limited is 10 Station Approach Purley Surrey Cr8 2ap. The company`s financial liabilities are £1458.39k. It is £63.27k against last year. And the total assets are £1741.08k, which is £13.25k against last year. SOWDEN, Amanda is a Secretary of the company. TAPLIN, Neil Christopher is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HEWITT, Richard Martin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


travel car services Key Finiance

LIABILITIES £1458.39k
+4%
CASH n/a
TOTAL ASSETS £1741.08k
+0%
All Financial Figures

Current Directors

Secretary
SOWDEN, Amanda
Appointed Date: 25 August 2000

Director
TAPLIN, Neil Christopher
Appointed Date: 25 August 2000
71 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Director
HEWITT, Richard Martin
Resigned: 15 May 2014
Appointed Date: 25 August 2000
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Neil Christopher Taplin
Notified on: 25 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL CAR SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 39 more events
05 Sep 2000
New director appointed
05 Sep 2000
New director appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
25 Aug 2000
Incorporation

TRAVEL CAR SERVICES LIMITED Charges

29 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 14 & 16 whytecliffe road south purley surrey.
3 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-10 station approach & 16B-22 whytecliffe road…
20 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…