TRAVELLERS EXCHANGE CORPORATION LIMITED
LONDON IBIS (458) LIMITED

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Company number 03642637
Status Active
Incorporation Date 1 October 1998
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Sylvain Marc Pignet as a director on 1 March 2017; Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRAVELLERS EXCHANGE CORPORATION LIMITED are www.travellersexchangecorporation.co.uk, and www.travellers-exchange-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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.Travellers Exchange Corporation Limited is a Private Limited Company. The company registration number is 03642637. Travellers Exchange Corporation Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Travellers Exchange Corporation Limited is Kings Place 4th Floor 90 York Way London United Kingdom N1 9ag. . PIGNET, Sylvain Marc is a Secretary of the company. BIRCH, James Edward Sullivan is a Director of the company. PIGNET, Sylvain Marc is a Director of the company. Secretary KAHN, Clive Ian has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director CONROY, John Gerald has been resigned. Director DORFMAN, Lloyd Marshall has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director HAJILOU, Omid Amin has been resigned. Director KAHN, Clive Ian has been resigned. Director PAGE, Nicholas Hurst has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIGNET, Sylvain Marc
Appointed Date: 09 May 2002
Director
BIRCH, James Edward Sullivan
Appointed Date: 04 April 2007
61 years old
Director
PIGNET, Sylvain Marc
Appointed Date: 01 March 2017
54 years old

Resigned Directors

Secretary
KAHN, Clive Ian
Resigned: 09 May 2002
Appointed Date: 10 December 1998
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 01 October 1998
Director
BIRCH, Peter Gibbs
Resigned: 09 May 2002
Appointed Date: 25 March 1999
87 years old
Director
CONROY, John Gerald
Resigned: 09 May 2002
Appointed Date: 25 March 1999
84 years old
Director
DORFMAN, Lloyd Marshall
Resigned: 04 April 2007
Appointed Date: 10 December 1998
73 years old
Director
EMMERSON, Martyn Lewis
Resigned: 15 December 2016
Appointed Date: 04 April 2007
58 years old
Director
HAJILOU, Omid Amin
Resigned: 28 February 2001
Appointed Date: 18 May 1999
59 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 10 December 1998
68 years old
Director
PAGE, Nicholas Hurst
Resigned: 23 March 2006
Appointed Date: 25 March 1999
73 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 01 October 1998

TRAVELLERS EXCHANGE CORPORATION LIMITED Events

02 Mar 2017
Appointment of Mr Sylvain Marc Pignet as a director on 1 March 2017
22 Dec 2016
Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 145,496.67
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
16 Dec 1998
New secretary appointed;new director appointed
16 Dec 1998
New director appointed
01 Oct 1998
Incorporation

TRAVELLERS EXCHANGE CORPORATION LIMITED Charges

1 August 2013
Charge code 0364 2637 0006
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)
Description: Fixed and floating charges over the undertaking and all…

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