SCALLYWAG TRAVEL LIMITED
SHEPPERTON HARTTRAP LIMITED

Hellopages » Surrey » Spelthorne » TW17 9AW

Company number 04788038
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 4 HIGH STREET, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9AW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SCALLYWAG TRAVEL LIMITED are www.scallywagtravel.co.uk, and www.scallywag-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scallywag Travel Limited is a Private Limited Company. The company registration number is 04788038. Scallywag Travel Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Scallywag Travel Limited is 4 High Street Shepperton Middlesex England Tw17 9aw. . ROBERTS, Susan Elizabeth is a Director of the company. Secretary BARKER, Jacqui has been resigned. Secretary BLEWETT, Neil David has been resigned. Secretary THORNTON, Peter Frank has been resigned. Director BARKER, Jacqui has been resigned. Director BLEWETT, Neil David has been resigned. Director LARCOMBE, Anthony Charles has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ROBERTS, Susan Elizabeth
Appointed Date: 06 July 2004
70 years old

Resigned Directors

Secretary
BARKER, Jacqui
Resigned: 01 December 2004
Appointed Date: 06 July 2004
Secretary
BLEWETT, Neil David
Resigned: 22 June 2009
Appointed Date: 01 December 2004
Secretary
THORNTON, Peter Frank
Resigned: 06 July 2004
Appointed Date: 05 June 2003
Director
BARKER, Jacqui
Resigned: 01 December 2004
Appointed Date: 06 July 2004
67 years old
Director
BLEWETT, Neil David
Resigned: 22 June 2009
Appointed Date: 06 July 2004
62 years old
Director
LARCOMBE, Anthony Charles
Resigned: 06 July 2004
Appointed Date: 05 June 2003
74 years old

SCALLYWAG TRAVEL LIMITED Events

11 Apr 2017
Satisfaction of charge 1 in full
11 Apr 2017
Satisfaction of charge 3 in full
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 40,099
31 May 2016
Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 31 May 2016
...
... and 46 more events
05 Aug 2004
New secretary appointed;new director appointed
09 Jul 2004
Company name changed harttrap LIMITED\certificate issued on 09/07/04
07 Jul 2004
Accounts for a dormant company made up to 30 June 2004
14 Jun 2004
Return made up to 05/06/04; full list of members
05 Jun 2003
Incorporation

SCALLYWAG TRAVEL LIMITED Charges

17 April 2009
Deed of charge over credit balances
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money specified in the deed of charge - the…
16 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 11 April 2017
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 11 April 2017
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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