TRAVCO INTERNATIONAL LIMITED
LONDON TRAVCO LIMITED

Hellopages » Greater London » Hackney » EC2A 4UX

Company number 02216088
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address TRAVCO HOUSE, 92-94 PAUL STREET, LONDON, EC2A 4UX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 3 in full. The most likely internet sites of TRAVCO INTERNATIONAL LIMITED are www.travcointernational.co.uk, and www.travco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travco International Limited is a Private Limited Company. The company registration number is 02216088. Travco International Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Travco International Limited is Travco House 92 94 Paul Street London Ec2a 4ux. . ALLAN, Roy Derek is a Secretary of the company. ALLAN, Mark Stuart is a Director of the company. ALLAN, Roy Derek is a Director of the company. FEILDER, James Robert is a Director of the company. Secretary GILLS, Bernadette Maria has been resigned. Director GILLS, Bernadette Maria has been resigned. Director GONCALVES, Elsa Maria Rodrigues has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ALLAN, Roy Derek
Appointed Date: 10 January 2002
Director
ALLAN, Mark Stuart

63 years old
Director
ALLAN, Roy Derek
Appointed Date: 01 May 1999
68 years old
Director
FEILDER, James Robert
Appointed Date: 08 July 2002
63 years old

Resigned Directors

Secretary
GILLS, Bernadette Maria
Resigned: 10 January 2002
Appointed Date: 12 March 1992
Director
GILLS, Bernadette Maria
Resigned: 10 January 2002
Appointed Date: 12 March 1992
68 years old
Director
GONCALVES, Elsa Maria Rodrigues
Resigned: 11 June 2001
72 years old

TRAVCO INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Satisfaction of charge 5 in full
01 Feb 2017
Satisfaction of charge 3 in full
07 Dec 2016
Audit exemption subsidiary accounts made up to 28 February 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
...
... and 98 more events
24 Mar 1988
Registered office changed on 24/03/88 from: 2 baches street london N1 6UB
17 Mar 1988
Company name changed astralsecret LIMITED\certificate issued on 18/03/88
15 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1988
Certificate of incorporation
02 Feb 1988
Incorporation

TRAVCO INTERNATIONAL LIMITED Charges

25 July 2016
Charge code 0221 6088 0011
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2010
Deed of charge over credit balances
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 November 2008
Lease
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Starprop LLP
Description: Charge of the rent deposit.
10 May 2007
Rent security deposit deed
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Starprop LLP
Description: Rent security deposit,. See the mortgage charge document…
31 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 and 94 paul street hackney t/no NGL493284.
9 November 2003
Debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Commercial mortgage
Delivered: 24 January 2001
Status: Satisfied on 1 February 2017
Persons entitled: Sun Bank PLC
Description: 92-94 paul street london EC2 the proceeds of any insurance…
29 August 2000
Deed of charge over credit balances
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.50921742. The charge creates a fixed charge over…
14 July 1999
Mortgage
Delivered: 27 July 1999
Status: Satisfied on 1 February 2017
Persons entitled: Sun Bank PLC
Description: 92 & 94 paul street l/b hackney-NGL493284 fixed charge the…
31 January 1997
Deed of charge over credit balances
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
18 May 1996
Deed of charge over credit balances
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

Similar Companies

TRAVCO CORPORATION LIMITED TRAVCO HOLDINGS 2014 LIMITED TRAVCO LLP TRAVCO SERVICES LIMITED TRAVCO TRAVEL SERVICES LIMITED TRAVCON ENTERPRISES LIMITED TRAVCORP HOLDINGS LIMITED