SELECT TRAVEL LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1HQ

Company number 03087837
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address UNIT 39, SWAN WALK, HORSHAM, WEST SUSSEX, RH12 1HQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SELECT TRAVEL LIMITED are www.selecttravel.co.uk, and www.select-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Travel Limited is a Private Limited Company. The company registration number is 03087837. Select Travel Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Select Travel Limited is Unit 39 Swan Walk Horsham West Sussex Rh12 1hq. The company`s financial liabilities are £30.37k. It is £0.92k against last year. The cash in hand is £44.72k. It is £6.93k against last year. And the total assets are £89.06k, which is £-10.27k against last year. MEHTA, Naina is a Secretary of the company. FORD, Ian Henry is a Director of the company. MEHTA, Naina is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


select travel Key Finiance

LIABILITIES £30.37k
+3%
CASH £44.72k
+18%
TOTAL ASSETS £89.06k
-11%
All Financial Figures

Current Directors

Secretary
MEHTA, Naina
Appointed Date: 04 August 1995

Director
FORD, Ian Henry
Appointed Date: 04 August 1995
60 years old

Director
MEHTA, Naina
Appointed Date: 04 August 1995
69 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mr Ian Henry Ford
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT TRAVEL LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000

13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
09 Apr 1997
Registered office changed on 09/04/97 from: 33 bridgelands copthorne west sussex RH10 3QW
08 Oct 1996
Return made up to 04/08/96; full list of members
  • 363(287) ‐ Registered office changed on 08/10/96
  • 363(288) ‐ Secretary resigned;director resigned

25 Aug 1995
New secretary appointed;new director appointed
25 Aug 1995
New director appointed
04 Aug 1995
Incorporation

SELECT TRAVEL LIMITED Charges

5 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
27 June 2002
Charge of deposit
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…