TRAVEL INSURANCE FACILITIES PLC
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UY

Company number 03220410
Status Active
Incorporation Date 4 July 1996
Company Type Public Limited Company
Address 2ND FLOOR 1 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TRAVEL INSURANCE FACILITIES PLC are www.travelinsurancefacilities.co.uk, and www.travel-insurance-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Insurance Facilities Plc is a Public Limited Company. The company registration number is 03220410. Travel Insurance Facilities Plc has been working since 04 July 1996. The present status of the company is Active. The registered address of Travel Insurance Facilities Plc is 2nd Floor 1 Tower View Kings Hill West Malling Kent Me19 4uy. . RUPAL, Raj is a Secretary of the company. HAYMAN, Peter John is a Director of the company. RUPAL, Raj is a Director of the company. SMITH, Richard Mark is a Director of the company. SPEERS, John Crispin is a Director of the company. Secretary HAYMAN, Peter John has been resigned. Secretary HILL, Anthony William Vesey has been resigned. Secretary RUPAL, Raj has been resigned. Director HELLIWELL, Darryl Graeme has been resigned. Director HILL, Anthony William Vesey has been resigned. Director RUPAL, Raj has been resigned. Director SPEERS, John Crispin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RUPAL, Raj
Appointed Date: 23 December 2009
Director
HAYMAN, Peter John
Appointed Date: 04 July 1996
69 years old
Director
RUPAL, Raj
Appointed Date: 23 December 2009
76 years old
Director
SMITH, Richard Mark
Appointed Date: 01 January 2008
48 years old
Director
SPEERS, John Crispin
Appointed Date: 23 December 2009
79 years old

Resigned Directors

Secretary
HAYMAN, Peter John
Resigned: 30 April 2010
Appointed Date: 31 December 2000
Secretary
HILL, Anthony William Vesey
Resigned: 31 October 2000
Appointed Date: 04 July 1996
Secretary
RUPAL, Raj
Resigned: 08 June 2010
Appointed Date: 30 April 2010
Director
HELLIWELL, Darryl Graeme
Resigned: 10 July 2013
Appointed Date: 29 July 1996
77 years old
Director
HILL, Anthony William Vesey
Resigned: 29 July 1996
Appointed Date: 04 July 1996
78 years old
Director
RUPAL, Raj
Resigned: 08 June 2010
Appointed Date: 30 April 2010
76 years old
Director
SPEERS, John Crispin
Resigned: 08 June 2010
Appointed Date: 30 April 2010
79 years old

Persons With Significant Control

Csp Holding Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

TRAVEL INSURANCE FACILITIES PLC Events

12 Oct 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
03 Sep 2015
Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA to 2nd Floor 1 Tower View Kings Hill West Malling Kent ME19 4UY on 3 September 2015
...
... and 71 more events
15 Sep 1997
Return made up to 04/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 1996
New director appointed
21 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
21 Aug 1996
Ad 29/07/96--------- £ si 49998@1=49998 £ ic 2/50000
04 Jul 1996
Incorporation

TRAVEL INSURANCE FACILITIES PLC Charges

19 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 January 1999
Rent deposit agreement
Delivered: 30 January 1999
Status: Satisfied on 30 November 2007
Persons entitled: Kvaerner Estates Limited
Description: £5,500 rent deposit.

Similar Companies

TRAVEL INSURANCE CONSULTING LIMITED TRAVEL INSURANCE EXPLAINED LTD TRAVEL INSURANCE FACILITIES UK LIMITED TRAVEL INSURANCE LIMITED TRAVEL INTERNATIONAL (LONDON) LIMITED TRAVEL INTERNATIONAL BUSINESS LIMITED TRAVEL INVEST LTD