FILERS TRAVEL LIMITED
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 8LB

Company number 05892781
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address SLADE LODGE, SLADE ROAD, ILFRACOMBE, DEVON, EX34 8LB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FILERS TRAVEL LIMITED are www.filerstravel.co.uk, and www.filers-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Filers Travel Limited is a Private Limited Company. The company registration number is 05892781. Filers Travel Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Filers Travel Limited is Slade Lodge Slade Road Ilfracombe Devon Ex34 8lb. . FILER, Royston John is a Secretary of the company. FILER, Irene Helen is a Director of the company. FILER, Royston John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
FILER, Royston John
Appointed Date: 01 August 2006

Director
FILER, Irene Helen
Appointed Date: 01 August 2006
83 years old

Director
FILER, Royston John
Appointed Date: 01 August 2006
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Irene Helen Filer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Royston John Filer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FILERS TRAVEL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 400

13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
New director appointed
30 Oct 2006
Director resigned
30 Oct 2006
Secretary resigned
01 Aug 2006
Incorporation

FILERS TRAVEL LIMITED Charges

28 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…