TRAVEL ASSETS GROUP LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4AB

Company number 05980674
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address BIRCH HOUSE, FAIRFIELD AVENUE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 1,485,019.168195 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 1,485,018.718195 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2017. ; Statement of capital following an allotment of shares on 2 December 2016 GBP 1,485,018.868195 . The most likely internet sites of TRAVEL ASSETS GROUP LIMITED are www.travelassetsgroup.co.uk, and www.travel-assets-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Assets Group Limited is a Private Limited Company. The company registration number is 05980674. Travel Assets Group Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Travel Assets Group Limited is Birch House Fairfield Avenue Staines Upon Thames Middlesex Tw18 4ab. . JACKSON, Russell Brian Hayden is a Secretary of the company. BUSTIN, Paul Robert is a Director of the company. MCCALLION, John is a Director of the company. STANGENBERG-HAVERKAMP, Frank, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKSON, Russell Brian Hayden
Appointed Date: 21 January 2008
Director
BUSTIN, Paul Robert
Appointed Date: 11 May 2007
67 years old
Director
MCCALLION, John
Appointed Date: 11 May 2007
68 years old
Director
STANGENBERG-HAVERKAMP, Frank, Dr
Appointed Date: 15 November 2007
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

TRAVEL ASSETS GROUP LIMITED Events

06 Mar 2017
Second filing of a statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,485,019.168195
20 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,485,018.718195
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2017.
21 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,485,018.868195
24 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 49 more events
03 Jun 2007
Secretary resigned
03 Jun 2007
Director resigned
02 Jun 2007
New director appointed
02 Jun 2007
New director appointed
27 Oct 2006
Incorporation

TRAVEL ASSETS GROUP LIMITED Charges

11 July 2016
Charge code 0598 0674 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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