TRAVID ENTERPRISES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5HL

Company number 04562110
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 120-122 COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 5HL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of TRAVID ENTERPRISES LIMITED are www.travidenterprises.co.uk, and www.travid-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.3 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travid Enterprises Limited is a Private Limited Company. The company registration number is 04562110. Travid Enterprises Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Travid Enterprises Limited is 120 122 Coventry Road Warwick Warwickshire Cv34 5hl. . STICKLEY, David Raymond is a Secretary of the company. STICKLEY, David Raymond is a Director of the company. STICKLEY, Tracey Susanne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STICKLEY, David Raymond
Appointed Date: 14 October 2002
Director
STICKLEY, David Raymond
Appointed Date: 14 October 2002
55 years old
Director
STICKLEY, Tracey Susanne
Appointed Date: 14 October 2002
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr David Raymond Stickley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Susanne Stickley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVID ENTERPRISES LIMITED Events

18 Nov 2016
Full accounts made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Oct 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
17 Aug 2015
Registration of charge 045621100005, created on 14 August 2015
...
... and 42 more events
27 Oct 2002
New secretary appointed;new director appointed
27 Oct 2002
Registered office changed on 27/10/02 from: 16 churchill way cardiff CF10 2DX
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
14 Oct 2002
Incorporation

TRAVID ENTERPRISES LIMITED Charges

14 August 2015
Charge code 0456 2110 0006
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 August 2015
Charge code 0456 2110 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 120…
31 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 120/122 coventry road warwick t/no's…
11 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 2 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Guys cross nursing home, 120/122 coventry road, warwick…
27 January 2003
Mortgage debenture
Delivered: 30 January 2003
Status: Satisfied on 2 February 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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