GO TRAVELLING LIMITED
SURREY LIGHTYEAR CONSULTING LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03890079
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Jayvant Lakshman as a secretary on 12 December 2016; Appointment of Mr Carl Andrew Cross as a director on 12 December 2016. The most likely internet sites of GO TRAVELLING LIMITED are www.gotravelling.co.uk, and www.go-travelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Go Travelling Limited is a Private Limited Company. The company registration number is 03890079. Go Travelling Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Go Travelling Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . CROSS, Carl Andrew is a Secretary of the company. BRAIDWOOD, Scott is a Director of the company. CROSS, Carl Andrew is a Director of the company. LAKSHMAN, Jayvant is a Director of the company. Secretary DEAKIN, Ashley Martin has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary LAKSHMAN, Jayvant has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director BAMFORD, Reginald Lewis has been resigned. Director DEAKIN, Ashley Martin has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director KAYE, Michael Robert has been resigned. Director WILLIAMS, Brendan Peter has been resigned. Nominee Director 1ST CONTACT SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSS, Carl Andrew
Appointed Date: 12 December 2016
Director
BRAIDWOOD, Scott
Appointed Date: 01 January 2001
58 years old
Director
CROSS, Carl Andrew
Appointed Date: 12 December 2016
54 years old
Director
LAKSHMAN, Jayvant
Appointed Date: 29 May 2003
56 years old

Resigned Directors

Secretary
DEAKIN, Ashley Martin
Resigned: 30 May 2003
Appointed Date: 30 September 2000
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 07 December 1999
Secretary
LAKSHMAN, Jayvant
Resigned: 12 December 2016
Appointed Date: 29 May 2003
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 17 December 1999
Director
BAMFORD, Reginald Lewis
Resigned: 01 July 2002
Appointed Date: 01 January 2001
58 years old
Director
DEAKIN, Ashley Martin
Resigned: 01 July 2002
Appointed Date: 30 September 2000
62 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 07 December 1999
Director
KAYE, Michael Robert
Resigned: 01 July 2002
Appointed Date: 01 January 2001
64 years old
Director
WILLIAMS, Brendan Peter
Resigned: 17 December 1999
Appointed Date: 17 December 1999
54 years old
Nominee Director
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Jayvant Lakshman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Braidwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GO TRAVELLING LIMITED Events

09 Jan 2017
Full accounts made up to 30 June 2016
13 Dec 2016
Termination of appointment of Jayvant Lakshman as a secretary on 12 December 2016
13 Dec 2016
Appointment of Mr Carl Andrew Cross as a director on 12 December 2016
13 Dec 2016
Appointment of Mr Carl Andrew Cross as a secretary on 12 December 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 68 more events
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/99
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.
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/99
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.
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
24 Dec 1999
New director appointed
07 Dec 1999
Incorporation

GO TRAVELLING LIMITED Charges

18 November 2008
Deed of charge over credit balances
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 November 2008
Deed of charge over credit balances
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 33 chiswick green studios 1 evershed walk london.
2 June 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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