STA TRAVEL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6TA

Company number 01263330
Status Active
Incorporation Date 16 June 1976
Company Type Private Limited Company
Address PRIORY HOUSE, 6 WRIGHTS LANE, LONDON, W8 6TA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5,305,100 . The most likely internet sites of STA TRAVEL LIMITED are www.statravel.co.uk, and www.sta-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sta Travel Limited is a Private Limited Company. The company registration number is 01263330. Sta Travel Limited has been working since 16 June 1976. The present status of the company is Active. The registered address of Sta Travel Limited is Priory House 6 Wrights Lane London W8 6ta. . CONSTABLE, John is a Director of the company. JENKINS, Stephen Adrian is a Director of the company. MAINE, Paul John is a Director of the company. Secretary ADAMS, Mark Andrew has been resigned. Secretary CARTER SHAW, Nicholas has been resigned. Secretary MAINE, Paul John has been resigned. Secretary MIDDLEMISS, Robert Gideon has been resigned. Secretary PORTER, Richard Bruce has been resigned. Secretary ROBINSON, Jill has been resigned. Secretary ZIMMERMANN, Edwin Josef has been resigned. Director ADAMS, Mark Andrew has been resigned. Director CONSTANTINOU, Litsa has been resigned. Director DEFFEE, Robert James has been resigned. Director HAGUE, Stephen has been resigned. Director ILLSTON, Penny Jane has been resigned. Director LINEY, Peter Richard has been resigned. Director MAINE, Paul John has been resigned. Director MIDDLEMISS, Robert Gideon has been resigned. Director PORTER, Richard Bruce has been resigned. Director ROBINSON, Jill has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CONSTABLE, John
Appointed Date: 01 July 2008
54 years old
Director
JENKINS, Stephen Adrian
Appointed Date: 23 July 2008
58 years old
Director
MAINE, Paul John
Appointed Date: 11 February 2015
60 years old

Resigned Directors

Secretary
ADAMS, Mark Andrew
Resigned: 30 April 2006
Appointed Date: 06 August 2001
Secretary
CARTER SHAW, Nicholas
Resigned: 06 June 2014
Appointed Date: 13 December 2010
Secretary
MAINE, Paul John
Resigned: 13 December 2010
Appointed Date: 01 July 2008
Secretary
MIDDLEMISS, Robert Gideon
Resigned: 30 September 1996
Secretary
PORTER, Richard Bruce
Resigned: 13 July 2007
Appointed Date: 30 April 2006
Secretary
ROBINSON, Jill
Resigned: 30 June 2008
Appointed Date: 13 July 2007
Secretary
ZIMMERMANN, Edwin Josef
Resigned: 06 August 2001
Appointed Date: 30 September 1996
Director
ADAMS, Mark Andrew
Resigned: 30 April 2006
Appointed Date: 06 August 2001
61 years old
Director
CONSTANTINOU, Litsa
Resigned: 23 January 2006
Appointed Date: 30 September 2004
70 years old
Director
DEFFEE, Robert James
Resigned: 06 August 2001
73 years old
Director
HAGUE, Stephen
Resigned: 06 August 2001
81 years old
Director
ILLSTON, Penny Jane
Resigned: 30 June 2009
Appointed Date: 01 July 2008
65 years old
Director
LINEY, Peter Richard
Resigned: 31 October 2012
Appointed Date: 24 November 2005
66 years old
Director
MAINE, Paul John
Resigned: 13 December 2010
Appointed Date: 01 July 2008
60 years old
Director
MIDDLEMISS, Robert Gideon
Resigned: 30 September 1996
68 years old
Director
PORTER, Richard Bruce
Resigned: 13 July 2007
75 years old
Director
ROBINSON, Jill
Resigned: 30 June 2008
Appointed Date: 13 July 2007
65 years old

Persons With Significant Control

Sta Travel Holding Ag
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

STA TRAVEL LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,305,100
22 Jun 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Director's details changed for Mr Stephen Adrian Jenkins on 19 February 2015
...
... and 131 more events
15 Aug 1986
Secretary resigned;new secretary appointed
27 Jan 1983
Company name changed\certificate issued on 27/01/83
21 Mar 1980
Company name changed\certificate issued on 21/03/80
17 Dec 1976
Company name changed\certificate issued on 17/12/76
16 Jun 1976
Certificate of incorporation

STA TRAVEL LIMITED Charges

13 December 2011
Deed of charge over credit balances
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in the charge account - account number…
23 June 2010
Security over cash deposits deed
Delivered: 12 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The deposit being all amounts standing to the credit of the…
26 January 2009
Security deposit deed
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Deposit all the present and future rights to and interest…

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