TRAVELREST LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO14 1NS

Company number 04029851
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 22 THE AVENUE, FAREHAM, HAMPSHIRE, PO14 1NS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAVELREST LIMITED are www.travelrest.co.uk, and www.travelrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cosham Rail Station is 5.7 miles; to Portsmouth & Southsea Rail Station is 5.9 miles; to Fratton Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelrest Limited is a Private Limited Company. The company registration number is 04029851. Travelrest Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Travelrest Limited is 22 The Avenue Fareham Hampshire Po14 1ns. . HALL, Ian Robert Spencer is a Director of the company. SAYER, Andrew Peter is a Director of the company. Secretary HOLDCROFT, Loraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Colin Michael Spencer has been resigned. Director SHAW, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HALL, Ian Robert Spencer
Appointed Date: 10 July 2000
62 years old
Director
SAYER, Andrew Peter
Appointed Date: 22 June 2009
58 years old

Resigned Directors

Secretary
HOLDCROFT, Loraine
Resigned: 01 July 2010
Appointed Date: 10 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
HALL, Colin Michael Spencer
Resigned: 22 June 2009
Appointed Date: 13 August 2007
69 years old
Director
SHAW, Andrew
Resigned: 14 October 2006
Appointed Date: 10 July 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Mr Ian Robert Spencer Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRAVELREST LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 10 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
31 Jul 2000
Director resigned
31 Jul 2000
New secretary appointed
31 Jul 2000
New director appointed
31 Jul 2000
New director appointed
10 Jul 2000
Incorporation

TRAVELREST LIMITED Charges

5 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a kiwi hotel, 135-137 west hill road…
27 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12 grand parade, portsmouth t/no PM21614 with the benefit…
9 June 2011
Legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 the avenue fareham t/no HP355053; with the benefit of…
10 December 2010
Debenture
Delivered: 15 December 2010
Status: Satisfied on 22 July 2011
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 6 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Stanwell hall town lane stanwell surrey t/n SY463975.
21 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 9 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 the avenue fareham hampshire t/n HP355053 including full…
28 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 15 December 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Commercial mortgage
Delivered: 3 July 2001
Status: Satisfied on 2 August 2007
Persons entitled: Sun Bank PLC
Description: Freehold buildings k/a 22 the avenue fareham PO14 1NS t/n…

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