TRAVELLING GOURMET LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 01139180
Status Active
Incorporation Date 11 October 1973
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRAVELLING GOURMET LIMITED are www.travellinggourmet.co.uk, and www.travelling-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Travelling Gourmet Limited is a Private Limited Company. The company registration number is 01139180. Travelling Gourmet Limited has been working since 11 October 1973. The present status of the company is Active. The registered address of Travelling Gourmet Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . LEIGHTON, Heather is a Director of the company. Secretary LEIGHTON, Heather has been resigned. Secretary LEIGHTON, Luke Kenneth Casson has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director LEIGHTON, Evelyn Kathleen has been resigned. Director LEIGHTON, Francis has been resigned. The company operates in "Event catering activities".


Current Directors

Director
LEIGHTON, Heather

58 years old

Resigned Directors

Secretary
LEIGHTON, Heather
Resigned: 12 April 2006
Secretary
LEIGHTON, Luke Kenneth Casson
Resigned: 27 April 2007
Appointed Date: 12 April 2006
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 07 April 2008
Appointed Date: 27 April 2007
Director
LEIGHTON, Evelyn Kathleen
Resigned: 12 April 2006
93 years old
Director
LEIGHTON, Francis
Resigned: 20 October 2005
87 years old

TRAVELLING GOURMET LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 91 more events
02 Apr 1987
Particulars of mortgage/charge
02 Apr 1987
Particulars of mortgage/charge
12 Feb 1987
Accounts for a small company made up to 31 December 1985
12 Feb 1987
Return made up to 31/12/86; full list of members
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

TRAVELLING GOURMET LIMITED Charges

29 October 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Legal mortgage
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property situate and k/a unit 4 park avenue…
18 April 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Satisfied on 13 September 2002
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over unit 9 industrial park park avenue…
31 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied on 6 May 1999
Persons entitled: Business Mortgages Trust Public Limited Company
Description: 4 and 4A central parade western avenue perivate middlesex…
27 March 1987
Futher charge
Delivered: 2 April 1987
Status: Satisfied on 13 September 2002
Persons entitled: Norwich General Trust Limited
Description: L/H proeprty k/a unit 9 park avenue industrial estate park…
27 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied on 13 September 2002
Persons entitled: Norwich General Trust Limited
Description: L/H property k/a unit 9 park avenue industrial estate park…

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