TRAVEL SECTOR PROPERTY LIMITED
COLEBY ANDREW LONG MSA PROPERTY LIMITED ANDREW LONG CONSULTANCY LIMITED


Company number 04037220
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address THE OLD RECTORY, RECTORY ROAD, COLEBY, LINCOLNSHIRE, LN05 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of TRAVEL SECTOR PROPERTY LIMITED are www.travelsectorproperty.co.uk, and www.travel-sector-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Travel Sector Property Limited is a Private Limited Company. The company registration number is 04037220. Travel Sector Property Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Travel Sector Property Limited is The Old Rectory Rectory Road Coleby Lincolnshire Ln05 0aj. The company`s financial liabilities are £254.32k. It is £14.75k against last year. The cash in hand is £40.2k. It is £8.78k against last year. And the total assets are £270.62k, which is £21.5k against last year. LONG, Andrew Edward is a Secretary of the company. LONG, Andrew Edward is a Director of the company. LONG, Jean is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


travel sector property Key Finiance

LIABILITIES £254.32k
+6%
CASH £40.2k
+27%
TOTAL ASSETS £270.62k
+8%
All Financial Figures

Current Directors

Secretary
LONG, Andrew Edward
Appointed Date: 20 July 2000
Director
LONG, Andrew Edward
Appointed Date: 20 July 2000
65 years old
Director
LONG, Jean
Appointed Date: 20 July 2000
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Andrew Edward Long
Notified on: 8 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVEL SECTOR PROPERTY LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 34 more events
08 Aug 2000
New secretary appointed
08 Aug 2000
New director appointed
08 Aug 2000
New director appointed
08 Aug 2000
Registered office changed on 08/08/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3J
20 Jul 2000
Incorporation

TRAVEL SECTOR PROPERTY LIMITED Charges

27 May 2009
Mortgage executed outside the united kingdom over property situated there
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Banco Santander Totta S.A.
Description: Urban property comprising ground floor and first floor for…
29 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: 3 castle hill lincoln t/n LL92767 by way of floating…

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