TRAVEL EDITIONS GROUP LTD
LONDON TRAVEL EDITIONS LIMITED

Hellopages » Greater London » Islington » EC1V 9DB

Company number 02926062
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 3 YOUNGS BUILDINGS, YOUNG'S BUILDINGS, LONDON, ENGLAND, EC1V 9DB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 3 Youngs Buildings Young's Buildings London EC1V 9DB on 14 December 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 . The most likely internet sites of TRAVEL EDITIONS GROUP LTD are www.traveleditionsgroup.co.uk, and www.travel-editions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Editions Group Ltd is a Private Limited Company. The company registration number is 02926062. Travel Editions Group Ltd has been working since 05 May 1994. The present status of the company is Active. The registered address of Travel Editions Group Ltd is 3 Youngs Buildings Young S Buildings London England Ec1v 9db. . CHITTY, Miranda Jane is a Secretary of the company. CHITTY, Miranda Jane is a Director of the company. COVENTRY, Edward Nicholas is a Director of the company. DRYDEN, John Ronald is a Director of the company. Secretary CHITTY, Miranda Jane has been resigned. Secretary COVENTRY, Ann Denise has been resigned. Secretary DRYDEN, John Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CHITTY, Miranda Jane
Appointed Date: 30 April 2011

Director
CHITTY, Miranda Jane
Appointed Date: 01 May 2011
58 years old

Director
COVENTRY, Edward Nicholas
Appointed Date: 05 May 1994
63 years old

Director
DRYDEN, John Ronald
Appointed Date: 22 May 1995
64 years old

Resigned Directors

Secretary
CHITTY, Miranda Jane
Resigned: 30 April 2011
Appointed Date: 04 May 2008

Secretary
COVENTRY, Ann Denise
Resigned: 22 May 1995
Appointed Date: 05 May 1994

Secretary
DRYDEN, John Ronald
Resigned: 04 May 2008
Appointed Date: 22 May 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

TRAVEL EDITIONS GROUP LTD Events

17 Dec 2016
Accounts for a small company made up to 30 September 2016
14 Dec 2016
Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 3 Youngs Buildings Young's Buildings London EC1V 9DB on 14 December 2016
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000

24 Dec 2015
Accounts for a small company made up to 30 September 2015
12 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000

...
... and 62 more events
19 May 1994
Accounting reference date notified as 30/06

19 May 1994
Ad 11/05/94--------- £ si 19998@1=19998 £ ic 2/20000

11 May 1994
Director resigned;new director appointed

11 May 1994
Secretary resigned;new secretary appointed

05 May 1994
Incorporation

TRAVEL EDITIONS GROUP LTD Charges

17 June 1996
Rental deposit deed
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Tabernacle Street Limited
Description: The cash sum of £812,50 or such other sum being the deposit…
2 February 1996
Deed of charge over credit balances
Delivered: 9 February 1996
Status: Satisfied on 24 December 1997
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re travel editions limited high interest…