STAFFORDIAN TRAVEL LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 3EF
Company number 01927619
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address PATON DRIVE TOLLGATE PARK, BEACONSIDE, STAFFORD, STAFFORDSHIRE, ST16 3EF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of STAFFORDIAN TRAVEL LIMITED are www.staffordiantravel.co.uk, and www.staffordian-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barlaston Rail Station is 8 miles; to Hednesford Rail Station is 9.6 miles; to Blythe Bridge Rail Station is 9.7 miles; to Cannock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staffordian Travel Limited is a Private Limited Company. The company registration number is 01927619. Staffordian Travel Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Staffordian Travel Limited is Paton Drive Tollgate Park Beaconside Stafford Staffordshire St16 3ef. . DOUGLAS, Robert Leon is a Secretary of the company. DOUGLAS, Andrew Owen is a Director of the company. DOUGLAS, Robert Leon is a Director of the company. Secretary AUSTIN, Brian Victor has been resigned. Secretary AUSTIN, Nicholas Reginald has been resigned. Director AUSTIN, Brian Victor has been resigned. Director AUSTIN, Huw Brian has been resigned. Director AUSTIN, Kenneth Reginald has been resigned. Director AUSTIN, Neil George has been resigned. Director AUSTIN, Nicholas Reginald has been resigned. Director AUSTIN, Nigel Kenneth has been resigned. Director AUSTIN, Richard Antony has been resigned. Director AUSTIN, Stella has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DOUGLAS, Robert Leon
Appointed Date: 04 April 2012
Director
DOUGLAS, Andrew Owen
Appointed Date: 04 April 2012
59 years old
Director
DOUGLAS, Robert Leon
Appointed Date: 04 April 2012
62 years old

Resigned Directors

Secretary
AUSTIN, Brian Victor
Resigned: 04 April 2012
Appointed Date: 31 March 1993
Secretary
AUSTIN, Nicholas Reginald
Resigned: 31 March 1993
Director
AUSTIN, Brian Victor
Resigned: 04 April 2012
Appointed Date: 31 March 1993
83 years old
Director
AUSTIN, Huw Brian
Resigned: 20 October 2006
Appointed Date: 05 November 2000
58 years old
Director
AUSTIN, Kenneth Reginald
Resigned: 31 March 1993
89 years old
Director
AUSTIN, Neil George
Resigned: 04 April 2012
Appointed Date: 05 November 2000
60 years old
Director
AUSTIN, Nicholas Reginald
Resigned: 31 March 1993
63 years old
Director
AUSTIN, Nigel Kenneth
Resigned: 31 March 1993
63 years old
Director
AUSTIN, Richard Antony
Resigned: 04 April 2012
Appointed Date: 05 November 2000
57 years old
Director
AUSTIN, Stella
Resigned: 31 December 1997
Appointed Date: 31 March 1993
83 years old

Persons With Significant Control

Leons Travel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORDIAN TRAVEL LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500
...
... and 92 more events
30 Nov 1989
Return made up to 31/12/86; full list of members
30 Nov 1989
Return made up to 31/12/86; full list of members
12 Apr 1989
Accounting reference date shortened from 31/07 to 31/03
16 Sep 1987
Accounts made up to 31 March 1986
07 Sep 1985
Alter mem and arts

STAFFORDIAN TRAVEL LIMITED Charges

23 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 18 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 19 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1992
Debenture
Delivered: 14 January 1992
Status: Satisfied on 19 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1985
Single debenture
Delivered: 27 September 1985
Status: Satisfied on 15 August 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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