FLEETWAY TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2ET

Company number 02157381
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 1 CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Satisfaction of charge 37 in full; Satisfaction of charge 36 in full; Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016. The most likely internet sites of FLEETWAY TRAVEL LIMITED are www.fleetwaytravel.co.uk, and www.fleetway-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetway Travel Limited is a Private Limited Company. The company registration number is 02157381. Fleetway Travel Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Fleetway Travel Limited is 1 Connaught Place London W2 2et. . MCSWEENEY, William Noel is a Secretary of the company. BRAUDE, Benjamin is a Director of the company. BUSS, Timothy John Andrew is a Director of the company. CLARKE, James is a Director of the company. JACKSON, Stuart Robert is a Director of the company. Secretary GLASSBERG, Lesley Barbara has been resigned. Secretary RODERICKS & CO - CHARTERED ACCOUNTANTS has been resigned. Secretary ROUACH, Ruth has been resigned. Secretary YEOH, Nancy has been resigned. Director MARKOVITZ, Ivor Arnold has been resigned. Director MARKOVITZ, Jonathan Owen has been resigned. Director MARKOVITZ, Paul Hugh has been resigned. Director ROUACH, Albert has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCSWEENEY, William Noel
Appointed Date: 01 August 2010

Director
BRAUDE, Benjamin
Appointed Date: 25 August 2006
47 years old

Director
BUSS, Timothy John Andrew
Appointed Date: 15 October 2015
45 years old

Director
CLARKE, James
Appointed Date: 08 April 2011
42 years old

Director
JACKSON, Stuart Robert
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
GLASSBERG, Lesley Barbara
Resigned: 23 June 2009
Appointed Date: 25 February 1998

Secretary
RODERICKS & CO - CHARTERED ACCOUNTANTS
Resigned: 01 August 1995

Secretary
ROUACH, Ruth
Resigned: 25 February 1998
Appointed Date: 01 August 1995

Secretary
YEOH, Nancy
Resigned: 31 July 2010
Appointed Date: 23 June 2009

Director
MARKOVITZ, Ivor Arnold
Resigned: 23 March 2010
91 years old

Director
MARKOVITZ, Jonathan Owen
Resigned: 16 February 1995
61 years old

Director
MARKOVITZ, Paul Hugh
Resigned: 26 March 2010
Appointed Date: 07 February 2001
60 years old

Director
ROUACH, Albert
Resigned: 08 July 2015
67 years old

Persons With Significant Control

Delta Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEETWAY TRAVEL LIMITED Events

16 Mar 2017
Satisfaction of charge 37 in full
16 Mar 2017
Satisfaction of charge 36 in full
22 Dec 2016
Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016
25 Jul 2016
Group of companies' accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 224 more events
31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1987
Registered office changed on 31/10/87 from: 3RD floor 124-130 tabernacle street london EC2A

30 Oct 1987
Company name changed bellhop LIMITED\certificate issued on 02/11/87
26 Aug 1987
Incorporation

FLEETWAY TRAVEL LIMITED Charges

17 July 2012
Charge of deposit
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 January 2011
Charge of deposit
Delivered: 3 February 2011
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 January 2011
Charge of deposit
Delivered: 3 February 2011
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 September 2003
Charge of deposit
Delivered: 17 September 2003
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 May 2003
Charge of deposit
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £35,000 credited to account…
12 May 2003
Charge of deposit
Delivered: 23 May 2003
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
26 March 2003
Charge of deposit
Delivered: 31 March 2003
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £72,600 credited to account number…
26 March 2003
Charge of deposit
Delivered: 31 March 2003
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 June 2002
Charge of deposit
Delivered: 4 July 2002
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
28 June 2002
Charge of deposit
Delivered: 4 July 2002
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
15 October 2001
Charge of deposit
Delivered: 19 October 2001
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
29 June 2001
Charge of deposit
Delivered: 5 July 2001
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 April 2001
Charge of deposit
Delivered: 9 April 2001
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 16150473 with…
28 March 2000
Charge over credit balances
Delivered: 3 April 2000
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £186,500 together with interest accrued by the…
9 March 2000
Charge over credit balances
Delivered: 16 March 2000
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £252,299 together with interest accrued now or…
29 March 1999
Charge over credit balances
Delivered: 1 April 1999
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £164,375 together with interest accrued now or…
26 February 1999
Charge over credit balances
Delivered: 4 March 1999
Status: Satisfied on 17 March 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £281,827 together with interest accrued now or…
26 January 1999
Deed of charge over credit balances
Delivered: 29 January 1999
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 deposit account number 87382792.
10 November 1998
Charge over credit balances
Delivered: 12 November 1998
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: £28,291 with interest to be held by the bank on account no…
1 July 1998
Charge over credit balances
Delivered: 8 July 1998
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…
30 April 1998
Charge over credit balances
Delivered: 7 May 1998
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: £10,000 with interest to be held by the bank on account…
24 March 1998
Charge over credit balances
Delivered: 27 March 1998
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £77,700 together with interest accrued now or to…
25 February 1998
Charge over credit balances
Delivered: 5 March 1998
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: £85,191 together with interest accrued now or to be held by…
27 November 1997
Charge over credit balances
Delivered: 4 December 1997
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £18,310 together with interest accured held by…
13 August 1997
Charge over credit balances
Delivered: 20 August 1997
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
9 April 1997
Charge over credit balances
Delivered: 18 April 1997
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,433 together with interest accrued now or to…
21 March 1997
Charge over credit balances
Delivered: 26 March 1997
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £36, 084 together with interest accrued now or…
27 February 1997
Charge over credit balances
Delivered: 5 March 1997
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,024 together with interest accrued now or to…
10 February 1997
Charge over credit balances
Delivered: 21 February 1997
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £58,529 together with interest accrued now or to…
31 May 1996
Charge over credit balances
Delivered: 13 June 1996
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,965 together with interest accrued now or to…
1 March 1996
Rent security deposit deed
Delivered: 5 March 1996
Status: Satisfied on 4 April 2006
Persons entitled: Nigel Howard Hart Alan Maurice Brenner Raymond Nathan
Description: The sum of £5,000 held in a deposit account in the name of…
2 January 1996
Charge over credit balances
Delivered: 8 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £44,564 together with interest held by the bank…
3 July 1995
Charge over credit balances
Delivered: 12 July 1995
Status: Satisfied on 17 March 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £44,564 together with interest accrued now or to…
1 December 1994
Charge over credit balances
Delivered: 14 December 1994
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
2 November 1994
Charge over credit balances
Delivered: 9 November 1994
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
12 October 1994
Charge over credit balances
Delivered: 17 October 1994
Status: Satisfied on 12 May 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
28 March 1994
Charge over credit balances
Delivered: 8 April 1994
Status: Satisfied on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest held by the bank…
3 June 1993
Charge over credit balances
Delivered: 8 June 1993
Status: Satisfied on 12 May 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest held by national…