SUPERSONIC TRAVEL LIMITED
EDGWARE

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Company number 00759043
Status Active
Incorporation Date 26 April 1963
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7DB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 80,573 ; Satisfaction of charge 3 in full. The most likely internet sites of SUPERSONIC TRAVEL LIMITED are www.supersonictravel.co.uk, and www.supersonic-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Supersonic Travel Limited is a Private Limited Company. The company registration number is 00759043. Supersonic Travel Limited has been working since 26 April 1963. The present status of the company is Active. The registered address of Supersonic Travel Limited is Handel House 95 High Street Edgware Middlesex United Kingdom Ha8 7db. . BATY, Maria is a Secretary of the company. BATY, Barry is a Director of the company. BATY, Maria is a Director of the company. Secretary OWEN, Susan Nina has been resigned. Director ALDRIDGE, Michael Lester has been resigned. Director BARNES, Andrew Neil has been resigned. Director JACKMAN, Philip Anthony has been resigned. Director MOORE, Andrew Leslie has been resigned. Director O'REILLY, Peter Bartholomew has been resigned. Director OWEN, Edward Ransley has been resigned. Director OWEN, Susan Nina has been resigned. Director TROY, Simon has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BATY, Maria
Appointed Date: 31 July 2015
Director
BATY, Barry
Appointed Date: 31 July 2015
80 years old
Director
BATY, Maria
Appointed Date: 31 July 2015
58 years old

Resigned Directors

Secretary
OWEN, Susan Nina
Resigned: 31 July 2015
Director
ALDRIDGE, Michael Lester
Resigned: 31 May 2014
72 years old
Director
BARNES, Andrew Neil
Resigned: 02 August 1996
Appointed Date: 06 April 1994
58 years old
Director
JACKMAN, Philip Anthony
Resigned: 31 May 2014
75 years old
Director
MOORE, Andrew Leslie
Resigned: 31 May 2014
Appointed Date: 06 April 1994
75 years old
Director
O'REILLY, Peter Bartholomew
Resigned: 31 May 2014
75 years old
Director
OWEN, Edward Ransley
Resigned: 31 July 2015
86 years old
Director
OWEN, Susan Nina
Resigned: 31 July 2015
79 years old
Director
TROY, Simon
Resigned: 31 May 2014
74 years old

SUPERSONIC TRAVEL LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 80,573
07 Jan 2016
Satisfaction of charge 3 in full
07 Jan 2016
Satisfaction of charge 4 in full
13 Aug 2015
Registered office address changed from 10 Orange Street London WC2H 7DQ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 13 August 2015
...
... and 110 more events
23 Jul 1987
Return made up to 13/05/87; full list of members
19 Mar 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Full accounts made up to 30 November 1986
05 Nov 1986
Full accounts made up to 30 November 1985
26 Apr 1963
Certificate of incorporation

SUPERSONIC TRAVEL LIMITED Charges

24 March 1994
Charge over credit balances.
Delivered: 8 April 1994
Status: Satisfied on 26 May 1995
Persons entitled: National Westminster Bank PLC,
Description: The sum of £22,000 together with interest accrued now or to…
17 September 1993
Charge over credit balances
Delivered: 24 September 1993
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
15 June 1993
Mortgage debenture
Delivered: 22 June 1993
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1992
Mortgage debenture
Delivered: 11 January 1992
Status: Satisfied on 9 September 1993
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
19 March 1991
Legal charge
Delivered: 22 March 1991
Status: Satisfied on 16 February 1994
Persons entitled: Coutts & Company
Description: £20,000.

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