GRAVESEND TRAVEL LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 1TZ

Company number 03598204
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 501 HIGH ROAD, ILFORD, ESSEX, IG1 1TZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 30,002 . The most likely internet sites of GRAVESEND TRAVEL LIMITED are www.gravesendtravel.co.uk, and www.gravesend-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gravesend Travel Limited is a Private Limited Company. The company registration number is 03598204. Gravesend Travel Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Gravesend Travel Limited is 501 High Road Ilford Essex Ig1 1tz. The company`s financial liabilities are £50.65k. It is £0k against last year. . SANDHU, Sarab Jit Kaur is a Secretary of the company. SANDHU, Rajwant Singh is a Director of the company. Secretary SANDHU, Rajwant Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AULAKH, Bhupinder Kaur has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


gravesend travel Key Finiance

LIABILITIES £50.65k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SANDHU, Sarab Jit Kaur
Appointed Date: 01 April 2002

Director
SANDHU, Rajwant Singh
Appointed Date: 20 July 1998
84 years old

Resigned Directors

Secretary
SANDHU, Rajwant Singh
Resigned: 01 April 2002
Appointed Date: 20 July 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 July 1999
Appointed Date: 15 July 1998

Director
AULAKH, Bhupinder Kaur
Resigned: 01 April 2002
Appointed Date: 20 July 1998
82 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 July 1999
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Rajwant Singh Sandhu
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVESEND TRAVEL LIMITED Events

13 Sep 2016
Confirmation statement made on 15 July 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 30,002

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Oct 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 30,002

...
... and 42 more events
03 Aug 1999
Secretary resigned
26 Jul 1998
Registered office changed on 26/07/98 from: 381 kingsway hove east sussex BN3 4QD
26 Jul 1998
New director appointed
26 Jul 1998
New secretary appointed;new director appointed
15 Jul 1998
Incorporation

GRAVESEND TRAVEL LIMITED Charges

24 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…