HELPTRAVEL LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2BL

Company number 02534611
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address P O BOX 74, 3 BASING ROAD, BANSTEAD, SURREY, SM7 2BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 025346110018, created on 25 January 2017; Total exemption full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 9. The most likely internet sites of HELPTRAVEL LIMITED are www.helptravel.co.uk, and www.helptravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Helptravel Limited is a Private Limited Company. The company registration number is 02534611. Helptravel Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Helptravel Limited is P O Box 74 3 Basing Road Banstead Surrey Sm7 2bl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. AHMED, Maheen Zehra is a Director of the company. AHMED, Mohsin Faraz is a Director of the company. Secretary KAZMI, Ruqyya has been resigned. Director AHMED, Ayaz has been resigned. Director AHMED, Bushra has been resigned. Director KIRMANI, Adnan has been resigned. Director KIRMANI, Gohar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


helptravel Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
AHMED, Maheen Zehra
Appointed Date: 09 December 2008
35 years old
Director
AHMED, Mohsin Faraz
Appointed Date: 05 December 2008
38 years old

Resigned Directors

Secretary
KAZMI, Ruqyya
Resigned: 05 December 2008
Director
AHMED, Ayaz
Resigned: 03 July 2014
Appointed Date: 20 February 2007
65 years old
Director
AHMED, Bushra
Resigned: 28 December 2015
61 years old
Director
KIRMANI, Adnan
Resigned: 05 December 2008
54 years old
Director
KIRMANI, Gohar
Resigned: 05 December 2008
58 years old

HELPTRAVEL LIMITED Events

31 Jan 2017
Registration of charge 025346110018, created on 25 January 2017
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Jun 2016
All of the property or undertaking has been released from charge 9
19 Jun 2016
All of the property or undertaking has been released and no longer forms part of charge 4
19 Jun 2016
All of the property or undertaking has been released and no longer forms part of charge 11
...
... and 101 more events
10 Oct 1990
Nc inc already adjusted 02/10/90
10 Oct 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1990
Registered office changed on 10/10/90 from: 2 baches street london N1 6UB
24 Aug 1990
Incorporation

HELPTRAVEL LIMITED Charges

25 January 2017
Charge code 0253 4611 0018
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 September 2013
Charge code 0253 4611 0017
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects forming the south westmost house on the ground…
10 September 2013
Charge code 0253 4611 0016
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects forming the westmost house on the second floor…
10 September 2013
Charge code 0253 4611 0015
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects forming the northmost house on the street or…
10 September 2013
Charge code 0253 4611 0014
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects forming the right hand house on the ground…
30 August 2013
Charge code 0253 4611 0013
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0253 4611 0012
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: L/H 9 west court (and garage 4) great west road osterley…
20 March 2009
Standard security
Delivered: 2 April 2009
Status: Satisfied on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 73 norham street glasgow.
4 February 2009
Standard security
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1/l 7 walker steet paisley.
4 February 2009
Standard security
Delivered: 25 March 2009
Status: Satisfied on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Flat g/1 167 kilmarnock road glasgow.
4 February 2009
Standard security
Delivered: 25 March 2009
Status: Satisfied on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 2/2 16 craigpark drive glasgow.
4 February 2009
Standard security
Delivered: 25 March 2009
Status: Satisfied on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 0/2 6 leslie street glasgow.
22 May 2000
Deed of charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 9 west court great west road hounslow…
22 May 2000
Deed of charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 27 west court great west road hounslow…
1 May 2000
Standard security which was presented for registration in scotland on the 1ST november 2000
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 leven street glasgow.
2 November 1995
Legal charge
Delivered: 23 October 1996
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 west court west road hounslow middx and garage 16…
2 November 1995
Mortgage
Delivered: 21 November 1995
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 west court great west road osterley hounslow middx and…

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