A TRAVES & SON LIMITED
YORK

Hellopages » North Yorkshire » Selby » YO19 6ED

Company number 03161873
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 3 & 4 PARK COURT, RICCALL ROAD ESCRICK, YORK, NORTH YORKSHIRE, YO19 6ED
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Antony Hayton on 15 July 2016; Director's details changed for Mrs Jane Hayton on 15 July 2016; Secretary's details changed for Jane Hayton on 15 July 2016. The most likely internet sites of A TRAVES & SON LIMITED are www.atravesson.co.uk, and www.a-traves-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to York Rail Station is 7.5 miles; to Wressle Rail Station is 7.6 miles; to Poppleton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Traves Son Limited is a Private Limited Company. The company registration number is 03161873. A Traves Son Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of A Traves Son Limited is 3 4 Park Court Riccall Road Escrick York North Yorkshire Yo19 6ed. . HAYTON, Jane is a Secretary of the company. HAYTON, Antony is a Director of the company. HAYTON, Jane is a Director of the company. TRAVES, Alec is a Director of the company. TRAVES, Joseph is a Director of the company. TRAVES, June is a Director of the company. TRAVES, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
HAYTON, Jane
Appointed Date: 20 February 1996
Director
HAYTON, Antony
Appointed Date: 27 June 2013
62 years old
Director
HAYTON, Jane
Appointed Date: 27 June 2013
60 years old
Director
TRAVES, Alec
Appointed Date: 20 February 1996
84 years old
Director
TRAVES, Joseph
Appointed Date: 20 February 1996
61 years old
Director
TRAVES, June
Appointed Date: 20 February 1996
85 years old
Director
TRAVES, Karen
Appointed Date: 27 June 2013
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996

Persons With Significant Control

Mr Alec Traves
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Traves
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Traves
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A TRAVES & SON LIMITED Events

06 Mar 2017
Director's details changed for Mr Antony Hayton on 15 July 2016
03 Mar 2017
Director's details changed for Mrs Jane Hayton on 15 July 2016
03 Mar 2017
Secretary's details changed for Jane Hayton on 15 July 2016
03 Mar 2017
Director's details changed for Mrs Jane Hayton on 15 July 2016
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
...
... and 55 more events
22 Mar 1996
Ad 29/02/96--------- £ si 499998@1=499998 £ ic 2/500000
22 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1996
£ nc 1000/1000000 29/02/96
27 Feb 1996
Secretary resigned
20 Feb 1996
Incorporation

A TRAVES & SON LIMITED Charges

12 December 2008
Chattel mortgage
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Alec Traves, June Traves, Joseph Traves, Jane Hayton and Robert Gratham Trustees Limited Being the Trustees of the a Traves and Son Limited Pension Scheme
Description: The chattel and the documents the benefit of all contracts…
13 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The abattoir escrick york north yorkshire.
29 March 1996
Debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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