Company number 04157009
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 18 THE BARTLET, UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 1 November 2016 with updates; Registration of charge 041570090009, created on 17 August 2016. The most likely internet sites of STANWAY TRAVEL LTD. are www.stanwaytravel.co.uk, and www.stanway-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanway Travel Ltd is a Private Limited Company.
The company registration number is 04157009. Stanway Travel Ltd has been working since 09 February 2001.
The present status of the company is Active. The registered address of Stanway Travel Ltd is 18 The Bartlet Undercliff Road East Felixstowe Suffolk Ip11 7sn. . A RODEN LTD is a Secretary of the company. PITTS, John is a Director of the company. Director GEATER, John Richard has been resigned. Director PITTS, Iris has been resigned. Director RODEN, Andre Beverley has been resigned. The company operates in "Taxi operation".
Current Directors
Secretary
A RODEN LTD
Appointed Date: 09 February 2001
Director
PITTS, John
Appointed Date: 18 February 2001
68 years old
Resigned Directors
Director
PITTS, Iris
Resigned: 26 September 2005
Appointed Date: 20 March 2001
93 years old
Persons With Significant Control
John Pitts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
STANWAY TRAVEL LTD. Events
22 Nov 2016
Elect to keep the persons' with significant control register information on the public register
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Aug 2016
Registration of charge 041570090009, created on 17 August 2016
12 Aug 2016
Registration of charge 041570090008, created on 11 August 2016
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 50 more events
28 Mar 2001
New director appointed
28 Mar 2001
New director appointed
26 Feb 2001
New director appointed
26 Feb 2001
Director resigned
09 Feb 2001
Incorporation
17 August 2016
Charge code 0415 7009 0009
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. (1) 302 dale close, stanway…
11 August 2016
Charge code 0415 7009 0008
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. (1) 51 byron avenue…
24 August 2007
Deed of charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 the willows colchester essex,. Fixed charge over all…
13 April 2006
Deed of charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 capstan place colchester essex. Fixed charge over all…
7 November 2005
Deed of charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 gilberd road colchester essex fixed charge over all…
28 October 2005
Deed of charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 183 friday wood green, colchester, essex…
28 October 2005
Deed of charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 92 cleveland close, colchester, essex…
21 October 2005
Deed of charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 218 dale close, stanway, colchester, essex. Fixed charge…
21 October 2005
Deed of charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 74 nayland road, colchester, essex. Fixed charge over all…