TRAVELSMITH LIMITED
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 01722666
Status Active
Incorporation Date 12 May 1983
Company Type Private Limited Company
Address TRAVELSMITH HOUSE 38 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of TRAVELSMITH LIMITED are www.travelsmith.co.uk, and www.travelsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Travelsmith Limited is a Private Limited Company. The company registration number is 01722666. Travelsmith Limited has been working since 12 May 1983. The present status of the company is Active. The registered address of Travelsmith Limited is Travelsmith House 38 High Street Burnham On Crouch Essex Cm0 8aa. . SMITH, Kathryn Ann is a Secretary of the company. RAYMEN, Susan Gloria is a Director 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. Director NICHOLLS, Arthur James has been resigned. Director PENSON, John Richard has been resigned. Director SEYMOUR, Francis Robin has been resigned. Director TUCKER, David Bertram has been resigned. The company operates in "Travel agency activities".


Current Directors


Director
RAYMEN, Susan Gloria
Appointed Date: 05 November 2002
78 years old

Director
SMITH, Jeffrey Derek

76 years old

Director
SMITH, Kathryn Ann

69 years old

Director

Resigned Directors

Director
NICHOLLS, Arthur James
Resigned: 23 March 2002
102 years old

Director
PENSON, John Richard
Resigned: 31 October 2003
Appointed Date: 01 September 2001
78 years old

Director
SEYMOUR, Francis Robin
Resigned: 11 May 1993
125 years old

Director
TUCKER, David Bertram
Resigned: 31 October 2001
86 years old

Persons With Significant Control

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

TRAVELSMITH LIMITED Events

15 Feb 2017
Full accounts made up to 31 October 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
22 Feb 2016
Accounts for a small company made up to 31 October 2015
02 Feb 2016
Auditor's resignation
22 Jan 2016
Aud res sect 519
...
... and 156 more events
25 Sep 1987
Return made up to 31/12/86; full list of members

08 Sep 1987
Full group accounts made up to 31 October 1986

19 Aug 1987
New director appointed

12 May 1986
Accounts for a small company made up to 31 October 1985

12 May 1983
Certificate of incorporation

TRAVELSMITH LIMITED Charges

23 February 2015
Charge code 0172 2666 0011
Delivered: 25 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 January 1990
Mortgage debenture
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1989
Legal charge
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 5 "the spinnakers" new road burnham-on-crouch essex…
29 September 1989
Legal charge
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 9 "the spinnakers" new road burnham-on-crouch essex…
29 September 1989
Legal charge
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 11 "the spinnakers" new road burnham - on - crouch…
29 September 1989
Legal charge
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 12 "the spinnakers" new road burnham - on - crouch…
29 September 1989
Legal charge
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 10 "the spinnakers" new road, burnham - on - crouch…
19 August 1988
Legal mortgage
Delivered: 24 August 1988
Status: Satisfied on 14 September 2015
Persons entitled: National Westminster Bank PLC
Description: The sandringham hotel 10 beacon road bournemouth t/NO9…
16 September 1983
Over credit balances charge
Delivered: 23 September 1983
Status: Satisfied on 14 September 2015
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…