SPECTRA TRAVEL ENGLAND LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3EL

Company number 00713415
Status Active
Incorporation Date 22 January 1962
Company Type Private Limited Company
Address 12-15 HANGER GREEN, PARK ROYAL, LONDON, W5 3EL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPECTRA TRAVEL ENGLAND LIMITED are www.spectratravelengland.co.uk, and www.spectra-travel-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Travel England Limited is a Private Limited Company. The company registration number is 00713415. Spectra Travel England Limited has been working since 22 January 1962. The present status of the company is Active. The registered address of Spectra Travel England Limited is 12 15 Hanger Green Park Royal London W5 3el. . MYERS, Anthony is a Secretary of the company. FULCHER, Wendy Dianne is a Director of the company. MILLER, Paul is a Director of the company. Secretary FULCHER, John has been resigned. Secretary SAVAGE, Richard Nigel has been resigned. Director BAUM, Harry has been resigned. Director BROWN, Jeremy Buchanan has been resigned. Director FULCHER, John has been resigned. Director SAVAGE, Richard Nigel has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MYERS, Anthony
Appointed Date: 18 July 2001
Director
FULCHER, Wendy Dianne
Appointed Date: 05 August 1994
74 years old
Director
MILLER, Paul
Appointed Date: 14 March 2005
59 years old

Resigned Directors

Secretary
FULCHER, John
Resigned: 25 June 2001
Appointed Date: 05 August 1994
Secretary
SAVAGE, Richard Nigel
Resigned: 05 August 1994
Director
BAUM, Harry
Resigned: 05 August 1994
98 years old
Director
BROWN, Jeremy Buchanan
Resigned: 07 November 2011
Appointed Date: 01 January 2006
55 years old
Director
FULCHER, John
Resigned: 25 June 2001
Appointed Date: 05 August 1994
76 years old
Director
SAVAGE, Richard Nigel
Resigned: 05 August 1994
77 years old

Persons With Significant Control

Mrs Wendy Fulcher
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPECTRA TRAVEL ENGLAND LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 72 more events
24 Jan 1988
Accounts for a small company made up to 28 February 1987
24 Jan 1988
Return made up to 15/12/87; full list of members
19 Dec 1986
Accounts for a small company made up to 28 February 1986
19 Dec 1986
Return made up to 16/12/86; full list of members
22 Jan 1962
Incorporation

SPECTRA TRAVEL ENGLAND LIMITED Charges

22 October 1999
Mortgage debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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