ANDERSON TRAVEL LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 3AJ

Company number 02239051
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 9 CARLTON ROAD, NEW MALDEN, SURREY, KT3 3AJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 022390510007, created on 9 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 . The most likely internet sites of ANDERSON TRAVEL LIMITED are www.andersontravel.co.uk, and www.anderson-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Anderson Travel Limited is a Private Limited Company. The company registration number is 02239051. Anderson Travel Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Anderson Travel Limited is 9 Carlton Road New Malden Surrey Kt3 3aj. . GRAY, Hannah Jo Anne is a Secretary of the company. ANDERSON, Mark Stephen is a Director of the company. Secretary ANDERSON, Sarah Anne has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GRAY, Hannah Jo Anne
Appointed Date: 22 August 2001

Director

Resigned Directors

Secretary
ANDERSON, Sarah Anne
Resigned: 22 August 2001

ANDERSON TRAVEL LIMITED Events

17 Feb 2017
Accounts for a small company made up to 30 June 2016
12 Sep 2016
Registration of charge 022390510007, created on 9 September 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000

12 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Feb 2016
Registration of charge 022390510006, created on 28 January 2016
...
... and 76 more events
23 May 1988
Registered office changed on 23/05/88 from: 84 temple chambers temple ave london EC4Y ohp

23 May 1988
Memorandum and Articles of Association

23 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1988
Company name changed nailforge LIMITED\certificate issued on 20/05/88
04 Apr 1988
Incorporation

ANDERSON TRAVEL LIMITED Charges

9 September 2016
Charge code 0223 9051 0007
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 January 2016
Charge code 0223 9051 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2009
Mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at 178 tower bridge road london t/no SGL419722;…
22 April 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD august 2001
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 23/08/01
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 September 1993
Single debenture
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1992
Prompt credit application
Delivered: 23 June 1992
Status: Outstanding
Persons entitled: Close Brotherslimited
Description: All its right, title and interest in and to all sums…