CHADWELL TRAVEL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 01337190
Status Active
Incorporation Date 3 November 1977
Company Type Private Limited Company
Address N.S. AMIN & CO, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Current accounting period shortened from 31 October 2016 to 30 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHADWELL TRAVEL LIMITED are www.chadwelltravel.co.uk, and www.chadwell-travel.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chadwell Travel Limited is a Private Limited Company. The company registration number is 01337190. Chadwell Travel Limited has been working since 03 November 1977. The present status of the company is Active. The registered address of Chadwell Travel Limited is N S Amin Co 334 336 Goswell Road London Ec1v 7rp. The company`s financial liabilities are £1193.67k. It is £-23.1k against last year. The cash in hand is £646.06k. It is £-160.34k against last year. And the total assets are £1640.59k, which is £-53.02k against last year. PATEL, Nimisha is a Secretary of the company. PATEL, Chetankumar Jayantilal is a Director of the company. Secretary CASEY, Colin William has been resigned. Secretary DAVIS, Edward Harvey has been resigned. Secretary WHIFFIN, Barry has been resigned. Director CASEY, Christine Josephine has been resigned. Director CASEY, Colin William has been resigned. Director PATEL, Kishan Amratlal has been resigned. Director WILKINSON, Jill Francis Ann has been resigned. The company operates in "Travel agency activities".


chadwell travel Key Finiance

LIABILITIES £1193.67k
-2%
CASH £646.06k
-20%
TOTAL ASSETS £1640.59k
-4%
All Financial Figures

Current Directors

Secretary
PATEL, Nimisha
Appointed Date: 25 September 2007
Director
PATEL, Chetankumar Jayantilal
Appointed Date: 25 September 2007
52 years old

Resigned Directors

Secretary
CASEY, Colin William
Resigned: 25 September 2007
Appointed Date: 01 December 1995
Secretary
DAVIS, Edward Harvey
Resigned: 01 December 1995
Secretary
WHIFFIN, Barry
Resigned: 22 October 1992
Director
CASEY, Christine Josephine
Resigned: 26 June 1996
81 years old
Director
CASEY, Colin William
Resigned: 25 September 2007
Appointed Date: 10 September 1998
80 years old
Director
PATEL, Kishan Amratlal
Resigned: 23 October 2010
Appointed Date: 13 February 2008
41 years old
Director
WILKINSON, Jill Francis Ann
Resigned: 25 September 2007
Appointed Date: 01 October 1995
65 years old

Persons With Significant Control

Mr Chetankumar Jayantilal Patel
Notified on: 22 October 2016
52 years old
Nature of control: Has significant influence or control

CHADWELL TRAVEL LIMITED Events

17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Director's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014
18 Feb 2016
Secretary's details changed for Mrs Nimisha Patel on 14 May 2014
...
... and 92 more events
23 Oct 1987
Full accounts made up to 28 February 1987
20 Aug 1987
Return made up to 15/06/87; full list of members
03 Apr 1987
Return made up to 14/04/86; full list of members
01 Apr 1987
Full accounts made up to 31 October 1985
03 Nov 1977
Incorporation

CHADWELL TRAVEL LIMITED Charges

16 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Deed of charge over credit balances
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 February 2003
Mortgage debenture
Delivered: 27 February 2003
Status: Satisfied on 15 May 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: 64 west ham lane stratford london borough of newham t/n egl…
12 February 1997
Debenture
Delivered: 19 February 1997
Status: Satisfied on 27 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1993
Charge over credit balances
Delivered: 25 January 1993
Status: Satisfied on 27 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits.see form 395 for full…

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