HIGHGATE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5HX

Company number 00824460
Status Active
Incorporation Date 23 October 1964
Company Type Private Limited Company
Address 74 HIGHGATE HIGH ST, HIGHGATE VILLAGE, LONDON, N6 5HX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 94,200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIGHGATE TRAVEL LIMITED are www.highgatetravel.co.uk, and www.highgate-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Travel Limited is a Private Limited Company. The company registration number is 00824460. Highgate Travel Limited has been working since 23 October 1964. The present status of the company is Active. The registered address of Highgate Travel Limited is 74 Highgate High St Highgate Village London N6 5hx. . WORSWICK, Stephen John Anthony is a Director of the company. Secretary SIMMONDS, Christina Margaret has been resigned. Secretary SIMMONDS, Durrant Guy has been resigned. Secretary WORSWICK, Anne Renee Jeanne has been resigned. Director MITCHELL, Dorothy Gladys has been resigned. Director SIMMONDS, Durrant Guy has been resigned. Director SIMMONDS, Peter Guy has been resigned. Director WORSWICK, Anne Renee Jeanne has been resigned. Director WORSWICK, Stephen John Anthony has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
WORSWICK, Stephen John Anthony
Appointed Date: 11 November 1994
71 years old

Resigned Directors

Secretary
SIMMONDS, Christina Margaret
Resigned: 11 November 1994
Appointed Date: 25 October 1994

Secretary
SIMMONDS, Durrant Guy
Resigned: 24 October 1994

Secretary
WORSWICK, Anne Renee Jeanne
Resigned: 13 May 2010
Appointed Date: 11 November 1994

Director
MITCHELL, Dorothy Gladys
Resigned: 07 November 1993
121 years old

Director
SIMMONDS, Durrant Guy
Resigned: 24 October 1994
116 years old

Director
SIMMONDS, Peter Guy
Resigned: 11 November 1994
86 years old

Director
WORSWICK, Anne Renee Jeanne
Resigned: 13 May 2010
Appointed Date: 11 November 1994
95 years old

Director
WORSWICK, Stephen John Anthony
Resigned: 29 June 1993
71 years old

HIGHGATE TRAVEL LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 94,200

29 May 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 94,200

03 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
11 Jul 1988
Return made up to 24/06/88; full list of members

13 Jul 1987
Full accounts made up to 31 December 1986

13 Jul 1987
Return made up to 09/06/87; full list of members

02 Feb 1987
Accounting reference date shortened from 31/10 to 31/12

18 Dec 1986
Company name changed highgate village travel service LIMITED\certificate issued on 18/12/86

HIGHGATE TRAVEL LIMITED Charges

19 September 1991
Letter of charge.
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
5 July 1978
Letter of charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All monies due or at any time hereafter standing to the…
5 July 1978
Letter of charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
5 July 1978
Letter of charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
19 April 1978
Guarantee & debenture
Delivered: 5 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over all undertaking and all…
19 April 1978
Legal charge
Delivered: 5 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shop premises and 1ST and 2ND floor flats at 74, highgate…