TRAVELEX BANKNOTES LIMITED
LONDON IBIS (921) LIMITED

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Company number 05393803
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, 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 seventy-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Philip Jon Barter as a director on 9 February 2017; Director's details changed for Mr Stephen O'donovan on 3 August 2016. The most likely internet sites of TRAVELEX BANKNOTES LIMITED are www.travelexbanknotes.co.uk, and www.travelex-banknotes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Banknotes Limited is a Private Limited Company. The company registration number is 05393803. Travelex Banknotes Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Travelex Banknotes Limited is Kings Place 4th Floor 90 York Way London United Kingdom N1 9ag. . PIGNET, Sylvain Marc is a Secretary of the company. BARTER, Philip Jon is a Director of the company. HALL, Clare Leanne is a Director of the company. HUMPHREYS, Timothy Edward is a Director of the company. NORMAN, Daryl is a Director of the company. O'DONOVAN, Stephen is a Director of the company. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director CARSWELL, Adam Peter 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 ROTHWELL, Julian Gordon has been resigned. Director SCOTT, Andrew James Moffat has been resigned. Director SEAR, David Valentine James has been resigned. Director WAGERMAN, Anthony has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIGNET, Sylvain Marc
Appointed Date: 13 April 2005
Director
BARTER, Philip Jon
Appointed Date: 09 February 2017
50 years old
Director
HALL, Clare Leanne
Appointed Date: 06 April 2015
49 years old
Director
HUMPHREYS, Timothy Edward
Appointed Date: 01 January 2008
75 years old
Director
NORMAN, Daryl
Appointed Date: 26 October 2012
53 years old
Director
O'DONOVAN, Stephen
Appointed Date: 03 May 2011
51 years old

Resigned Directors

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 13 April 2005
Appointed Date: 16 March 2005
Director
BIRCH, James Edward Sullivan
Resigned: 31 December 2007
Appointed Date: 13 April 2005
61 years old
Director
CARSWELL, Adam Peter
Resigned: 31 December 2007
Appointed Date: 31 December 2007
57 years old
Director
HASLEHURST, Nicholas John
Resigned: 17 August 2009
Appointed Date: 17 August 2009
53 years old
Director
HODGSON, Richard Innes
Resigned: 28 March 2014
Appointed Date: 29 April 2010
54 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 13 April 2005
68 years old
Director
ROTHWELL, Julian Gordon
Resigned: 17 March 2010
Appointed Date: 31 December 2007
55 years old
Director
SCOTT, Andrew James Moffat
Resigned: 09 July 2012
Appointed Date: 28 April 2010
60 years old
Director
SEAR, David Valentine James
Resigned: 17 August 2009
Appointed Date: 31 December 2007
61 years old
Director
WAGERMAN, Anthony
Resigned: 06 April 2015
Appointed Date: 28 April 2010
64 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 13 April 2005
Appointed Date: 16 March 2005

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 BANKNOTES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Feb 2017
Appointment of Mr Philip Jon Barter as a director on 9 February 2017
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
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000,000
...
... and 69 more events
19 Apr 2005
Secretary resigned
19 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
19 Apr 2005
Registered office changed on 19/04/05 from: 2 serjeants inn london EC4Y 1LT
11 Apr 2005
Company name changed ibis (921) LIMITED\certificate issued on 11/04/05
16 Mar 2005
Incorporation

TRAVELEX BANKNOTES LIMITED Charges

1 August 2013
Charge code 0539 3803 0003
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…

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