JEBSENS TRAVEL LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 01420870
Status Liquidation
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 4 in full; Registered office address changed from C/O Tim Callan 38 Courtfield Gardens London SW5 0PJ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 7 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of JEBSENS TRAVEL LIMITED are www.jebsenstravel.co.uk, and www.jebsens-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Jebsens Travel Limited is a Private Limited Company. The company registration number is 01420870. Jebsens Travel Limited has been working since 17 May 1979. The present status of the company is Liquidation. The registered address of Jebsens Travel Limited is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . CALLAN, Timothy is a Secretary of the company. CALLAN, Timothy John is a Director of the company. RANGEL, Cyprian Francis is a Director of the company. Secretary BUSINESS MANAGEMENT SOLUTIONS LTD has been resigned. Secretary MITCHELL, Leslie has been resigned. Secretary RANGEL CALLAN, Bella Xaviera has been resigned. Director BELCH, Alexander Ross, Sir has been resigned. Director CARMICHAEL, Margaret Elizabeth Forbes has been resigned. Director GJELSTAD, Torbjorn has been resigned. Director INNES, Duncan John Faraday has been resigned. Director JEBSEN, Atle has been resigned. Director MONTANARI, Fred has been resigned. Director O'DWYER, Kyran Michael has been resigned. Director O'DWYER, Kyran Michael has been resigned. Director PATEL, Rasiklal Harmanbhai has been resigned. Director RANGEL, Christopher Francis has been resigned. Director RANGEL CALLAN, Bella Xaviera has been resigned. Director SLETHAUG, Johs has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CALLAN, Timothy
Appointed Date: 12 April 2001
Director
CALLAN, Timothy John
Appointed Date: 10 June 1998
82 years old
Director
RANGEL, Cyprian Francis
Appointed Date: 24 February 2016
38 years old

Resigned Directors

Secretary
BUSINESS MANAGEMENT SOLUTIONS LTD
Resigned: 12 April 2001
Appointed Date: 01 September 1998
Secretary
MITCHELL, Leslie
Resigned: 14 May 1993
Secretary
RANGEL CALLAN, Bella Xaviera
Resigned: 01 September 1998
Appointed Date: 14 May 1993
Director
BELCH, Alexander Ross, Sir
Resigned: 30 September 1994
104 years old
Director
CARMICHAEL, Margaret Elizabeth Forbes
Resigned: 16 June 2000
Appointed Date: 14 July 1998
81 years old
Director
GJELSTAD, Torbjorn
Resigned: 30 September 1994
Appointed Date: 16 September 1993
74 years old
Director
INNES, Duncan John Faraday
Resigned: 31 August 2001
Appointed Date: 14 July 1998
70 years old
Director
JEBSEN, Atle
Resigned: 13 February 1998
90 years old
Director
MONTANARI, Fred
Resigned: 27 September 1996
Appointed Date: 09 February 1994
90 years old
Director
O'DWYER, Kyran Michael
Resigned: 31 August 2001
Appointed Date: 14 July 1998
92 years old
Director
O'DWYER, Kyran Michael
Resigned: 13 February 1998
92 years old
Director
PATEL, Rasiklal Harmanbhai
Resigned: 31 August 2001
Appointed Date: 14 July 1998
88 years old
Director
RANGEL, Christopher Francis
Resigned: 23 February 2016
Appointed Date: 02 August 2000
70 years old
Director
RANGEL CALLAN, Bella Xaviera
Resigned: 20 February 2014
89 years old
Director
SLETHAUG, Johs
Resigned: 10 June 1998
82 years old

JEBSENS TRAVEL LIMITED Events

19 May 2016
Satisfaction of charge 4 in full
07 Mar 2016
Registered office address changed from C/O Tim Callan 38 Courtfield Gardens London SW5 0PJ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 7 March 2016
07 Mar 2016
Appointment of a voluntary liquidator
07 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
07 Mar 2016
Declaration of solvency
...
... and 113 more events
15 Mar 1988
Secretary resigned;new secretary appointed
20 Nov 1987
Secretary resigned;new secretary appointed
11 Nov 1987
Return made up to 24/07/87; full list of members
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 23/04/86; full list of members

JEBSENS TRAVEL LIMITED Charges

10 September 2004
Legal mortgage
Delivered: 11 September 2004
Status: Satisfied on 19 May 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 16 and 18 denbigh street london t/no NGL408372…
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Satisfied on 21 October 2011
Persons entitled: Barclays Bank PLC
Description: 16/18 denbigh street l/b of city of westminster t/no's ngl…
15 January 1993
Legal charge
Delivered: 22 January 1993
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: 16/18 denbigh street,london borough of city of…
14 January 1993
Debenture
Delivered: 20 January 1993
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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