TRAVELEX FOREIGN COIN SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AG
Company number 02884875
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, N1 9AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of TRAVELEX FOREIGN COIN SERVICES LIMITED are www.travelexforeigncoinservices.co.uk, and www.travelex-foreign-coin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Foreign Coin Services Limited is a Private Limited Company. The company registration number is 02884875. Travelex Foreign Coin Services Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Travelex Foreign Coin Services Limited is Kings Place 4th Floor 90 York Way London N1 9ag. . PIGNET, Sylvain Marc is a Secretary of the company. BARBROOK, Laura Sophie Scudamore is a Director of the company. GILBY, Daniel Paul is a Director of the company. TUNALIER, Ismet is a Director of the company. Secretary CLAYTON, Darren Frank has been resigned. Secretary KAHN, Clive Ian has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director DHANDA, Gurminder Singh has been resigned. Director DORFMAN, Lloyd Marshall has been resigned. Director KAHN, Clive Ian has been resigned. Director NATION, Clive Matthew has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PAINTER, David Charles has been resigned. Director SCOTT, Andrew James Moffat has been resigned. Director WAGERMAN, Anthony has been resigned. Director WAGERMAN, Anthony has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIGNET, Sylvain Marc
Appointed Date: 09 May 2002
Director
BARBROOK, Laura Sophie Scudamore
Appointed Date: 06 May 2015
52 years old
Director
GILBY, Daniel Paul
Appointed Date: 26 February 2010
55 years old
Director
TUNALIER, Ismet
Appointed Date: 04 September 2013
43 years old

Resigned Directors

Secretary
CLAYTON, Darren Frank
Resigned: 29 August 1997
Appointed Date: 04 May 1994
Secretary
KAHN, Clive Ian
Resigned: 09 May 2002
Appointed Date: 29 August 1997
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 05 January 1994
Director
DHANDA, Gurminder Singh
Resigned: 04 September 2013
Appointed Date: 26 February 2010
57 years old
Director
DORFMAN, Lloyd Marshall
Resigned: 09 May 2002
Appointed Date: 13 May 1994
73 years old
Director
KAHN, Clive Ian
Resigned: 09 May 2002
Appointed Date: 04 May 1994
68 years old
Director
NATION, Clive Matthew
Resigned: 11 May 2007
Appointed Date: 13 May 1994
70 years old
Director
PAGE, Nicholas Hurst
Resigned: 23 March 2006
Appointed Date: 09 May 2002
73 years old
Director
PAINTER, David Charles
Resigned: 31 December 2007
Appointed Date: 21 June 2004
67 years old
Director
SCOTT, Andrew James Moffat
Resigned: 26 February 2010
Appointed Date: 31 December 2007
60 years old
Director
WAGERMAN, Anthony
Resigned: 06 May 2015
Appointed Date: 04 September 2013
64 years old
Director
WAGERMAN, Anthony
Resigned: 26 February 2010
Appointed Date: 31 December 2007
64 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 05 January 1994

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 FOREIGN COIN SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Nov 2015
Auditor's resignation
23 Sep 2015
Auditor's resignation
...
... and 106 more events
26 May 1994
New director appointed
19 May 1994
Secretary resigned;new secretary appointed
19 May 1994
Director resigned;new director appointed
04 May 1994
Company name changed ibis (258) LIMITED\certificate issued on 04/05/94
05 Jan 1994
Incorporation

TRAVELEX FOREIGN COIN SERVICES LIMITED Charges

1 August 2013
Charge code 0288 4875 0007
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…
20 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 1 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Debenture relating to a working capital and overdraft facility agreement and acquisition facility agreement between the company,the group companies and barclays bank PLC
Delivered: 4 September 2000
Status: Satisfied on 1 October 2005
Persons entitled: Barclays Bank PLC
Description: The real property the tangible moveable property the…
30 December 1998
Debenture
Delivered: 8 January 1999
Status: Satisfied on 26 August 2000
Persons entitled: 3I PLC(Acting for Itself and as Trustee on Behalf of the Lenders Under the Mezzanine Loan Agreement) or Any of the Lenders
Description: Fixed and floating charges over the undertaking and all…
2 July 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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