TRAVELEX AGENCY SERVICES LIMITED
LONDON TRAVELEX MT SERVICES LIMITED IBIS (813) LIMITED

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Company number 04621879
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, N1 9AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Darren Paul Brown as a director on 9 February 2017; Appointment of Mr Philip Jon Barter as a director on 9 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of TRAVELEX AGENCY SERVICES LIMITED are www.travelexagencyservices.co.uk, and www.travelex-agency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelex Agency Services Limited is a Private Limited Company. The company registration number is 04621879. Travelex Agency Services Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Travelex Agency Services Limited is Kings Place 4th Floor 90 York Way London N1 9ag. . PIGNET, Sylvain Marc is a Secretary of the company. BARTER, Philip Jon is a Director of the company. NORMAN, Daryl is a Director of the company. O'DONOVAN, Stephen is a Director of the company. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BENGTSSON, Tor Magnus has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director BROWN, Darren Paul has been resigned. Director CARSWELL, Adam Peter has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director HASLEHURST, Nicholas John has been resigned. Director HODGSON, Richard Innes has been resigned. Director KAHN, Clive Ian has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PAINTER, David Charles has been resigned. Director RICHBELL, Keith Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIGNET, Sylvain Marc
Appointed Date: 02 April 2003
Director
BARTER, Philip Jon
Appointed Date: 09 February 2017
50 years old
Director
NORMAN, Daryl
Appointed Date: 04 September 2013
53 years old
Director
O'DONOVAN, Stephen
Appointed Date: 31 December 2007
51 years old

Resigned Directors

Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 19 December 2002
Director
BENGTSSON, Tor Magnus
Resigned: 31 December 2006
Appointed Date: 21 June 2004
60 years old
Director
BIRCH, James Edward Sullivan
Resigned: 18 September 2003
Appointed Date: 02 April 2003
61 years old
Director
BROWN, Darren Paul
Resigned: 09 February 2017
Appointed Date: 31 March 2014
59 years old
Director
CARSWELL, Adam Peter
Resigned: 15 August 2008
Appointed Date: 31 December 2007
57 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 19 December 2002
Director
HASLEHURST, Nicholas John
Resigned: 25 June 2010
Appointed Date: 01 November 2008
53 years old
Director
HODGSON, Richard Innes
Resigned: 28 March 2014
Appointed Date: 11 February 2011
54 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 02 April 2003
68 years old
Director
PAGE, Nicholas Hurst
Resigned: 23 March 2006
Appointed Date: 04 April 2003
73 years old
Director
PAINTER, David Charles
Resigned: 31 December 2007
Appointed Date: 18 September 2003
67 years old
Director
RICHBELL, Keith Robert
Resigned: 24 June 2004
Appointed Date: 18 September 2003
68 years old

Persons With Significant Control

Dr Bavaguthu Raghuram Shetty
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TRAVELEX AGENCY SERVICES LIMITED Events

09 Feb 2017
Termination of appointment of Darren Paul Brown as a director on 9 February 2017
09 Feb 2017
Appointment of Mr Philip Jon Barter as a director on 9 February 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Aug 2016
Director's details changed for Mr Stephen O'donovan on 3 August 2016
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
14 Apr 2003
New director appointed
14 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 2 serjeants' inn london EC4Y 1LT
02 Apr 2003
Company name changed ibis (813) LIMITED\certificate issued on 02/04/03
19 Dec 2002
Incorporation

TRAVELEX AGENCY SERVICES LIMITED Charges

1 August 2013
Charge code 0462 1879 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
7 June 2012
Debenture
Delivered: 12 June 2012
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed charges on all of its right title and interest in the…
10 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 1 October 2005
Persons entitled: Barclays Bank PLC as Trustee
Description: By way of first fixed charge all the company's right title…

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