Company number 05296113
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 2ND FLOOR SUITE B GARDEN PLACE, 4-12 VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1ET
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Simon Mark Vardy on 18 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SIM TRAVA LIMITED are www.simtrava.co.uk, and www.sim-trava.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim Trava Limited is a Private Limited Company.
The company registration number is 05296113. Sim Trava Limited has been working since 24 November 2004.
The present status of the company is Active. The registered address of Sim Trava Limited is 2nd Floor Suite B Garden Place 4 12 Victoria Street Altrincham Cheshire Wa14 1et. . CALLER, Sue is a Secretary of the company. VARDY, Simon Mark is a Director of the company. VARDY, Tracy Anne is a Director of the company. Secretary VARDY, Tracy Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Persons With Significant Control
North West Coffee Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more
SIM TRAVA LIMITED Events
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Simon Mark Vardy on 18 November 2016
25 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Termination of appointment of Tracy Anne Vardy as a secretary on 28 January 2016
28 Jan 2016
Appointment of Sue Caller as a secretary on 28 January 2016
...
... and 31 more events
23 Mar 2005
Ad 18/03/05--------- £ si 20000@1=20000 £ ic 50000/70000
20 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
20 Dec 2004
Ad 24/11/04--------- £ si 49999@1=49999 £ ic 1/50000
25 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation
15 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied
on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Rent deposit deed
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Rex Fenton Mardon Broughton and Mary Shirley Broughton and Hornbuckle Mitchell Trustees Limited
Description: The rent deposit of £7,500.00.
1 April 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied
on 2 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…