STRAND TRAVEL LIMITED
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Company number 02206436
Status Active
Incorporation Date 17 December 1987
Company Type Private Limited Company
Address WESTGATE CHAMBERS, ELM PARK ROAD, PINNER, MIDDLESEX, ENGLAND, HA5 3LA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Fords Farm Guildford Road Pirbright Woking Surrey GU24 0LW to Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA on 18 March 2016. The most likely internet sites of STRAND TRAVEL LIMITED are www.strandtravel.co.uk, and www.strand-travel.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and twelve months. Strand Travel Limited is a Private Limited Company. The company registration number is 02206436. Strand Travel Limited has been working since 17 December 1987. The present status of the company is Active. The registered address of Strand Travel Limited is Westgate Chambers Elm Park Road Pinner Middlesex England Ha5 3la. The company`s financial liabilities are £216.41k. It is £32.88k against last year. And the total assets are £918.88k, which is £43.98k against last year. STEARN, Michael John is a Director of the company. STEARN, William Robert is a Director of the company. Secretary ELLIOTT, Angela Margaret Lederer has been resigned. Secretary GURNEY, Simon John Okey has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Secretary RILEY, David Stuart has been resigned. Secretary RILEY, David Stuart has been resigned. Secretary SMYTHE, William George Meade has been resigned. Secretary STEARN, Michael John has been resigned. Secretary STEARN, Michael John has been resigned. Director CLEMENTS, Elisabeth Rita has been resigned. Director ELLIOTT SMALE, Paula Helena has been resigned. Director GURNEY, Simon John Okey has been resigned. Director MCDONALD, Ewan has been resigned. Director RILEY, David Stuart has been resigned. Director WAHAB, Rashid has been resigned. Director WEIDER, Eric has been resigned. The company operates in "Travel agency activities".


strand travel Key Finiance

LIABILITIES £216.41k
+17%
CASH n/a
TOTAL ASSETS £918.88k
+5%
All Financial Figures

Current Directors

Director
STEARN, Michael John

81 years old
Director
STEARN, William Robert
Appointed Date: 05 August 2013
41 years old

Resigned Directors

Secretary
ELLIOTT, Angela Margaret Lederer
Resigned: 01 June 2011
Appointed Date: 10 May 2011
Secretary
GURNEY, Simon John Okey
Resigned: 10 May 2011
Appointed Date: 31 December 2010
Secretary
PB SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 23 April 2001
Secretary
RILEY, David Stuart
Resigned: 01 May 2010
Appointed Date: 10 June 2002
Secretary
RILEY, David Stuart
Resigned: 20 December 1993
Secretary
SMYTHE, William George Meade
Resigned: 24 April 2001
Appointed Date: 04 June 1997
Secretary
STEARN, Michael John
Resigned: 31 December 2010
Appointed Date: 01 May 2010
Secretary
STEARN, Michael John
Resigned: 23 April 2001
Appointed Date: 20 December 1993
Director
CLEMENTS, Elisabeth Rita
Resigned: 30 April 2008
Appointed Date: 21 October 2005
76 years old
Director
ELLIOTT SMALE, Paula Helena
Resigned: 29 May 2009
Appointed Date: 21 October 2005
67 years old
Director
GURNEY, Simon John Okey
Resigned: 31 December 2010
Appointed Date: 21 October 2005
79 years old
Director
MCDONALD, Ewan
Resigned: 20 September 2004
Appointed Date: 09 October 2000
69 years old
Director
RILEY, David Stuart
Resigned: 01 May 2010
87 years old
Director
WAHAB, Rashid
Resigned: 21 June 2004
Appointed Date: 25 September 2001
57 years old
Director
WEIDER, Eric
Resigned: 18 June 1992
62 years old

Persons With Significant Control

Mr Michael John Stearn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRAND TRAVEL LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from Fords Farm Guildford Road Pirbright Woking Surrey GU24 0LW to Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA on 18 March 2016
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 148 more events
15 Apr 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
11 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1988
Registered office changed on 12/01/88 from: 183-185 bermondsey st london SE1 3UW
12 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1987
Incorporation

STRAND TRAVEL LIMITED Charges

10 March 2011
Charge of deposit
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
30 December 2008
Charge of deposit
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account…
3 June 2005
Margin deposit charge agreement
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies held in blocked foreign exchange margin account.
10 May 2001
Charge of deposit
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 December 1998
Charge over credit balances
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £87,259 together with interest accrued now or to…
17 September 1997
Charge over credit balances
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £81,761 together with interest accrued now or to…
10 April 1997
Charge over credit balances
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £79,631 together with interest accrued now or to…
27 September 1996
Charge over credit balances
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,340 together with interest accrued now or to…
13 May 1996
Charge over credit balances
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £67,937 together with interest accrued now or to…
8 August 1995
Charge over credit balances
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £65,867.00 together with interest accrued now or…
30 December 1994
Charge over credit balances
Delivered: 5 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,262 together with interest accrued now or to…
31 October 1994
Charge over credit balances
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £35,000 with interest to be held by the bank on acct/no…
20 February 1994
Charge over credit balances
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
2 November 1992
Charge over credit balances
Delivered: 23 November 1992
Status: Satisfied on 6 December 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
27 January 1992
Charge over credit balance
Delivered: 3 February 1992
Status: Satisfied on 6 December 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 and interest held by the bank on an…
12 September 1991
Charge over credit balances
Delivered: 24 September 1991
Status: Satisfied on 6 December 1994
Persons entitled: National Westminster Bank PLC
Description: £15,000 with interest to the bank on acct/no. 7596812.
17 June 1988
Mortgage debenture
Delivered: 29 June 1988
Status: Satisfied on 6 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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