C.H.R. TRAVEL LIMITED
HARROW

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Company number 04302344
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stephen Paul Galpin on 27 January 2017; Second filing of Confirmation Statement dated 10/10/2016. The most likely internet sites of C.H.R. TRAVEL LIMITED are www.chrtravel.co.uk, and www.c-h-r-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. C H R Travel Limited is a Private Limited Company. The company registration number is 04302344. C H R Travel Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of C H R Travel Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . WALKER, Timothy Charles is a Secretary of the company. GALPIN, Stephen Paul is a Director of the company. WALKER, Timothy Charles is a Director of the company. Secretary DAVIES, Marilyn has been resigned. Director HARRIS, Karen has been resigned. Director SAVAGE HANFORD, Robert has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WALKER, Timothy Charles
Appointed Date: 29 October 2001
Director
GALPIN, Stephen Paul
Appointed Date: 29 October 2001
68 years old
Director
WALKER, Timothy Charles
Appointed Date: 29 October 2001
62 years old

Resigned Directors

Secretary
DAVIES, Marilyn
Resigned: 29 October 2001
Appointed Date: 10 October 2001
Director
HARRIS, Karen
Resigned: 29 October 2001
Appointed Date: 10 October 2001
71 years old
Director
SAVAGE HANFORD, Robert
Resigned: 01 October 2003
Appointed Date: 10 October 2001
66 years old

C.H.R. TRAVEL LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2017
Director's details changed for Mr Stephen Paul Galpin on 27 January 2017
16 Jan 2017
Second filing of Confirmation Statement dated 10/10/2016
30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/01/2017
...
... and 63 more events
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
04 Nov 2001
New director appointed
04 Nov 2001
New secretary appointed;new director appointed
10 Oct 2001
Incorporation

C.H.R. TRAVEL LIMITED Charges

26 April 2016
Charge code 0430 2344 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 debden road, saffron walden, essex, CB11 4AA and…
13 May 2009
Charge of deposit
Delivered: 15 May 2009
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euros 40,000 credited to account…
24 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Mortgage deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 debden road saffron walden essex…
17 December 2001
Debenture
Delivered: 29 December 2001
Status: Satisfied on 25 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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