THE TRAVELLER GROUP LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2QD

Company number 03949711
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of THE TRAVELLER GROUP LIMITED are www.thetravellergroup.co.uk, and www.the-traveller-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The Traveller Group Limited is a Private Limited Company. The company registration number is 03949711. The Traveller Group Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of The Traveller Group Limited is 83 Dukes Avenue Muswell Hill London United Kingdom N10 2qd. The company`s financial liabilities are £1014.44k. It is £-98.54k against last year. The cash in hand is £7.79k. It is £-13.89k against last year. And the total assets are £7.79k, which is £-13.89k against last year. LONERGAN, Denis Cornel is a Secretary of the company. LAHIFF, Mark Andrew is a Director of the company. Secretary LAHIFF, John has been resigned. Secretary LONERGAN, Denis Cornel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


the traveller group Key Finiance

LIABILITIES £1014.44k
-9%
CASH £7.79k
-65%
TOTAL ASSETS £7.79k
-65%
All Financial Figures

Current Directors

Secretary
LONERGAN, Denis Cornel
Appointed Date: 15 April 2005
Director
LAHIFF, Mark Andrew
Appointed Date: 16 March 2000
62 years old

Resigned Directors

Secretary
LAHIFF, John
Resigned: 15 April 2005
Appointed Date: 31 July 2000
Secretary
LONERGAN, Denis Cornel
Resigned: 31 July 2000
Appointed Date: 16 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

THE TRAVELLER GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
07 Apr 2016
Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
25 Jun 2001
Secretary resigned
24 May 2001
Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Aug 2000
New secretary appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Incorporation

THE TRAVELLER GROUP LIMITED Charges

30 September 2014
Charge code 0394 9711 0009
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: To the extent they are not the subject of an effective…
30 September 2014
Charge code 0394 9711 0008
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land and buildings at 42, 44, 46, 48, 50 & 52…
18 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 52 highbury grove, london N5 t/no…
18 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 50 highbury grove, london N5 t/no…
18 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 48 highbury grove and land at the back…
18 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 46 highbury grove, london N5 2AJ t/no…
18 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 42 highbury grove, london N5 2AJ t/no…
18 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 44 highbury grove, london N5 2AJ t/no…
18 April 2002
Mortgage debenture
Delivered: 23 April 2002
Status: Satisfied on 1 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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