GROUPTRAVS LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1SG

Company number 01146706
Status Active
Incorporation Date 21 November 1973
Company Type Private Limited Company
Address 43 JACK WALKER COURT, LONDON, ENGLAND, N5 1SG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Robert Cecil as a secretary on 20 November 2016; Termination of appointment of Ursula Margaret Cecil as a secretary on 20 November 2016. The most likely internet sites of GROUPTRAVS LIMITED are www.grouptravs.co.uk, and www.grouptravs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grouptravs Limited is a Private Limited Company. The company registration number is 01146706. Grouptravs Limited has been working since 21 November 1973. The present status of the company is Active. The registered address of Grouptravs Limited is 43 Jack Walker Court London England N5 1sg. . CECIL, Robert is a Secretary of the company. CECIL, Robert is a Director of the company. CECIL, Thomas is a Director of the company. CECIL, Timothy Rupert is a Director of the company. CECIL, Ursula Margaret is a Director of the company. Secretary CECIL, Ursula Margaret has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CECIL, Robert
Appointed Date: 20 November 2016
Director
CECIL, Robert
Appointed Date: 06 December 2004
48 years old
Director
CECIL, Thomas
Appointed Date: 02 February 2008
46 years old
Director
CECIL, Timothy Rupert

81 years old
Director
CECIL, Ursula Margaret
Appointed Date: 01 February 2004
76 years old

Resigned Directors

Secretary
CECIL, Ursula Margaret
Resigned: 20 November 2016

Persons With Significant Control

Mr Robert Cecil
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Cecil
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUPTRAVS LIMITED Events

18 Jan 2017
Confirmation statement made on 11 November 2016 with updates
30 Nov 2016
Appointment of Mr Robert Cecil as a secretary on 20 November 2016
30 Nov 2016
Termination of appointment of Ursula Margaret Cecil as a secretary on 20 November 2016
29 Nov 2016
Micro company accounts made up to 28 February 2016
15 Jul 2016
Secretary's details changed for Ursula Margaret Cecil on 31 December 2015
...
... and 83 more events
02 Jun 1989
Return made up to 04/08/88; full list of members
29 Feb 1988
Return made up to 20/07/87; full list of members
29 Feb 1988
Accounts for a small company made up to 31 December 1986
01 Apr 1987
Full accounts made up to 31 December 1985
31 Mar 1987
Return made up to 31/07/86; full list of members

GROUPTRAVS LIMITED Charges

19 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 19 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property unit 15 enterprise way flitwick…
25 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 19 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 1994
Legal mortgage
Delivered: 12 January 1994
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as all that parcel of land containing an…
26 March 1983
Fixed and floating charge
Delivered: 31 March 1983
Status: Satisfied on 2 July 2002
Persons entitled: British Credit Trust Limited
Description: By way of fixed charge volvo blom moseley continental alpha…
11 November 1980
Mortgage debenture
Delivered: 26 November 1980
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the companies interest in…
11 September 1980
Legal mortgage
Delivered: 19 September 1980
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster Bank PLC
Description: Factory at the industrial estate at maulden road, flitwick…
14 November 1979
Deed of charge
Delivered: 26 November 1979
Status: Satisfied on 2 July 2002
Persons entitled: The Council for Small Industries in Rural Areas
Description: 0.975 acres situated in the industrial estate at maulden…

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