TRAVENA LTD
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE21 4TG

Company number 04533518
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 8 PRIORY GARDENS, DERBY, DERBYSHIRE, DE21 4TG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 045335180001, created on 1 December 2016; Termination of appointment of Edward Hugh Hughes as a director on 17 November 2016; Termination of appointment of Deneise Angela Pichler as a secretary on 17 November 2016. The most likely internet sites of TRAVENA LTD are www.travena.co.uk, and www.travena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Duffield Rail Station is 3.4 miles; to Peartree Rail Station is 3.8 miles; to Langley Mill Rail Station is 6.6 miles; to Willington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travena Ltd is a Private Limited Company. The company registration number is 04533518. Travena Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Travena Ltd is 8 Priory Gardens Derby Derbyshire De21 4tg. The company`s financial liabilities are £4.25k. It is £-21.08k against last year. And the total assets are £73.03k, which is £-9.97k against last year. PICHLER, Josef Matthias is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PICHLER, Deneise Angela has been resigned. Secretary TAYLOR, Donovan Anthony has been resigned. Director HUGHES, Edward Hugh has been resigned. Director PICHLER, Deneise Angela has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


travena Key Finiance

LIABILITIES £4.25k
-84%
CASH n/a
TOTAL ASSETS £73.03k
-13%
All Financial Figures

Current Directors

Director
PICHLER, Josef Matthias
Appointed Date: 01 December 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2002
Appointed Date: 12 September 2002
Secretary
PICHLER, Deneise Angela
Resigned: 17 November 2016
Appointed Date: 11 September 2004
Secretary
TAYLOR, Donovan Anthony
Resigned: 11 September 2004
Appointed Date: 01 December 2002
Director
HUGHES, Edward Hugh
Resigned: 17 November 2016
Appointed Date: 22 November 2005
73 years old
Director
PICHLER, Deneise Angela
Resigned: 17 November 2016
Appointed Date: 23 December 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Josef Matthias Pichler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Hugh Hughes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVENA LTD Events

09 Dec 2016
Registration of charge 045335180001, created on 1 December 2016
25 Nov 2016
Termination of appointment of Edward Hugh Hughes as a director on 17 November 2016
24 Nov 2016
Termination of appointment of Deneise Angela Pichler as a secretary on 17 November 2016
24 Nov 2016
Termination of appointment of Deneise Angela Pichler as a director on 17 November 2016
18 Nov 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 40 more events
24 Mar 2003
Registered office changed on 24/03/03 from: 2 underhill close sunnyhill derby DE23 1RH
23 Sep 2002
Registered office changed on 23/09/02 from: 39A leicester road salford manchester M7 4AS
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
12 Sep 2002
Incorporation

TRAVENA LTD Charges

1 December 2016
Charge code 0453 3518 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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