BEST AT TRAVEL PLC
LONDON WORLDWIDE JOURNEYS PLC

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02842995
Status Active
Incorporation Date 6 August 1993
Company Type Public Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 028429950018, created on 26 October 2015. The most likely internet sites of BEST AT TRAVEL PLC are www.bestattravel.co.uk, and www.best-at-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Best At Travel Plc is a Public Limited Company. The company registration number is 02842995. Best At Travel Plc has been working since 06 August 1993. The present status of the company is Active. The registered address of Best At Travel Plc is 5th Floor 89 New Bond Street London W1s 1da. . SHARMA, Rahul is a Secretary of the company. SHARMA, Rahul is a Director of the company. SHARMA, Rita is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director KUMAR, Ashni has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WRIGHT, Alan John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHARMA, Rahul
Appointed Date: 06 August 1993
Director
SHARMA, Rahul
Appointed Date: 06 August 1993
67 years old
Director
SHARMA, Rita
Appointed Date: 06 August 1993
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 August 1993
Appointed Date: 06 August 1993
Director
KUMAR, Ashni
Resigned: 31 August 1993
Appointed Date: 06 August 1993
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 August 1993
Appointed Date: 06 August 1993
63 years old
Director
WRIGHT, Alan John
Resigned: 30 June 2001
Appointed Date: 01 October 1995
87 years old

BEST AT TRAVEL PLC Events

19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Registration of charge 028429950018, created on 26 October 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
27 Aug 1993
New director appointed
12 Aug 1993
Registered office changed on 12/08/93 from: 16 st john st london EC1M 4AY
12 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1993
Incorporation

BEST AT TRAVEL PLC Charges

26 October 2015
Charge code 0284 2995 0018
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 October 2014
Charge code 0284 2995 0017
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 February 2013
Deed of charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: First fixed charge all the rights to and interest in all…
21 December 2006
Security agreement
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and any other…
19 September 2002
Charge of deposit
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 September 2002
Charge of deposit
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 February 2002
Charge of deposit
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000.00 credited to account…
7 November 2001
Charge of deposit
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of $15,000 credited to account…
7 November 2001
Charge of deposit
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $20,000 credited to account…
7 November 1997
Charge over credit balances
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$10,000 together with interest accrued now or…
14 July 1997
Charge over credit balances
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £205,000 together with interest accrued now or…
2 January 1997
Charge over credit balances
Delivered: 6 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £155,000 together with interest accrued now or…
1 October 1996
Charge over credit balances
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £85,000 together with interest acrued now or to…
20 September 1995
Charge over credit balances
Delivered: 25 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
26 January 1995
Charge over credit balances
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £45,000 tog with interest accrued now or to be held by the…
28 September 1994
Charge over credit balances
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £45,000 tog with interest accrued now or to be held by the…
24 February 1994
Charge over credit balances
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
23 December 1993
Charge over credit balances
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30000 tog: with interest accrued now or to be…

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