Company number 03595394
Status Active
Incorporation Date 9 July 1998
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 ninety-eight events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 9 July 2016 with updates; Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. The most likely internet sites of TRAVELSMITH INVESTMENTS LIMITED are www.travelsmithinvestments.co.uk, and www.travelsmith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Travelsmith Investments Limited is a Private Limited Company.
The company registration number is 03595394. Travelsmith Investments Limited has been working since 09 July 1998.
The present status of the company is Active. The registered address of Travelsmith Investments 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLLS, Arthur James has been resigned. Director PORTER, David John has been resigned. Director TUCKER, David Bertram has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1998
Appointed Date: 09 July 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 1998
Appointed Date: 09 July 1998
TRAVELSMITH INVESTMENTS LIMITED Events
14 Feb 2017
Group of companies' accounts made up to 31 October 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 May 2016
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
22 Feb 2016
Group of companies' accounts made up to 31 October 2015
02 Feb 2016
Auditor's resignation
...
... and 88 more events
02 Sep 1998
Registered office changed on 02/09/98 from: 1 mitchell lane bristol BS1 6BU
01 Sep 1998
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
01 Sep 1998
£ nc 1000/1000000 30/07/98
09 Jul 1998
Incorporation
23 February 2015
Charge code 0359 5394 0014
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2015
Charge code 0359 5394 0013
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 October 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Guarantee & debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: 2 ash grove burnham on crouch essex t/n EX171658.
6 November 2000
Legal charge
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 high st,burnham on crouch,essex; EX480409.
30 November 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied
on 6 October 2012
Persons entitled: National Westminster Bank PLC
Description: 78 maldon road burnham on crouch essex. And the proceeds of…
30 November 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied
on 6 October 2012
Persons entitled: National Westminster Bank PLC
Description: 7 herbert terrace penarth south glamorgan wales. And the…
30 November 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied
on 20 November 2003
Persons entitled: National Westminster Bank PLC
Description: Tregurrian hotel watergate bay newquay cornwall. And the…
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied
on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: 9 cookes lodge new road maldon essex.
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied
on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: 10 cookes lodge new road maldon essex.
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied
on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: 11 cookes lodge new road maldon essex.
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied
on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: 5 cookes lodge new road maldon essex.
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Satisfied
on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: 12 cookes lodge new road maldon essex.