TRAVELSMITH CORNWALL LIMITED
BURNHAM ON CROUCH

Hellopages » Essex » Maldon » CM0 8AA

Company number 06008493
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address TRAVELSMITH HOUSE, 38 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of TRAVELSMITH CORNWALL LIMITED are www.travelsmithcornwall.co.uk, and www.travelsmith-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Travelsmith Cornwall Limited is a Private Limited Company. The company registration number is 06008493. Travelsmith Cornwall Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Travelsmith Cornwall Limited is Travelsmith House 38 High Street Burnham On Crouch Essex Cm0 8aa. . SMITH, Kathryn Ann is a Secretary of the company. SMITH, Jeffrey Derek is a Director of the company. SMITH, Kathryn Ann is a Director of the company. SMITH, Reginald Patrick is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Kathryn Ann
Appointed Date: 24 November 2006
Director
SMITH, Jeffrey Derek
Appointed Date: 24 November 2006
76 years old
Director
SMITH, Kathryn Ann
Appointed Date: 24 November 2006
69 years old
Director
SMITH, Reginald Patrick
Appointed Date: 24 November 2006
70 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Travelsmith Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELSMITH CORNWALL LIMITED Events

14 Feb 2017
Full accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Feb 2016
Full accounts made up to 31 October 2015
02 Feb 2016
Auditor's resignation
22 Jan 2016
Aud res sect 519
...
... and 41 more events
11 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed;new director appointed
11 Jan 2007
Registered office changed on 11/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL
11 Jan 2007
Accounting reference date shortened from 30/11/07 to 31/10/07
24 Nov 2006
Incorporation

TRAVELSMITH CORNWALL LIMITED Charges

23 February 2015
Charge code 0600 8493 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 January 2007
Deposit agreement
Delivered: 12 January 2007
Status: Satisfied on 14 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge the deposit. See the mortgage charge document…

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