SCOTT'S TRAVEL (LONDON) LIMITED
LONDON

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Company number 01137853
Status Active
Incorporation Date 4 October 1973
Company Type Private Limited Company
Address 3 BROADWAY, SOUTHGATE, LONDON, N14 6PJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr David Richard Roberts on 26 March 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of SCOTT'S TRAVEL (LONDON) LIMITED are www.scottstravellondon.co.uk, and www.scott-s-travel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Scott S Travel London Limited is a Private Limited Company. The company registration number is 01137853. Scott S Travel London Limited has been working since 04 October 1973. The present status of the company is Active. The registered address of Scott S Travel London Limited is 3 Broadway Southgate London N14 6pj. . ROBERTS, David Richard is a Secretary of the company. COLLIER, Lloyd Martin is a Director of the company. PRIOR, Michael Victor is a Director of the company. ROBERTS, David Richard is a Director of the company. ROBERTS, Stephen Richard is a Director of the company. Director SATCHELL, Thomas William has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROBERTS, David Richard
Director
COLLIER, Lloyd Martin

64 years old
Director
PRIOR, Michael Victor
Appointed Date: 06 April 1995
58 years old
Director
ROBERTS, David Richard

96 years old
Director
ROBERTS, Stephen Richard
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Director
SATCHELL, Thomas William
Resigned: 01 January 2013
90 years old

Persons With Significant Control

Mr David Richard Roberts
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

SCOTT'S TRAVEL (LONDON) LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Mar 2017
Director's details changed for Mr David Richard Roberts on 26 March 2017
01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Dec 2016
Director's details changed for Mr David Richard Roberts on 1 December 2016
13 Dec 2016
Secretary's details changed for Mr David Richard Roberts on 1 December 2016
...
... and 80 more events
14 May 1987
Accounts for a small company made up to 31 October 1986
14 May 1987
Return made up to 05/05/87; full list of members
18 Nov 1986
New director appointed
30 May 1986
Accounts for a small company made up to 31 October 1985
30 May 1986
Return made up to 13/05/86; full list of members

SCOTT'S TRAVEL (LONDON) LIMITED Charges

29 June 1999
Deed of charge over credit balances
Delivered: 7 July 1999
Status: Satisfied on 30 November 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re scott's travel (london) limited…
28 October 1998
Deed of charge over credit balances
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90093831. the charge creates a fixed charge over all the…
26 October 1993
Legal charge
Delivered: 1 November 1993
Status: Satisfied on 2 June 1999
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of the…
12 May 1993
Security over credit balance
Delivered: 20 May 1993
Status: Satisfied on 2 June 1999
Persons entitled: Tsb Bank PLC
Description: All monies standing to the credit of the company's account…

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