T.E.B. TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01810843
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 March 2017; Appointment of Maria Assuncao Teixeira De Freitas Oliveira as a director on 11 November 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 01/03/2017. ; Appointment of Maria Assuncao Teixeira De Freitas Oliveira as a director on 11 November 2016. The most likely internet sites of T.E.B. TRAVEL LIMITED are www.tebtravel.co.uk, and www.t-e-b-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. T E B Travel Limited is a Private Limited Company. The company registration number is 01810843. T E B Travel Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of T E B Travel Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . REGO, William Santos is a Secretary of the company. REGO, William Santos is a Director of the company. TEIXEIRA DE FREITAS OLIVEIRA, Maria Assuncao is a Director of the company. Secretary DESAI, Mukesh has been resigned. Secretary THOMPSON, Jacqueline has been resigned. Director ANTONIOU, Nicholas has been resigned. Director DESAI, Mukesh has been resigned. Director FEELEY, David has been resigned. Director THOMPSON, Gary has been resigned. Director THOMPSON, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGO, William Santos
Appointed Date: 11 November 2016

Director
REGO, William Santos
Appointed Date: 11 November 2016
58 years old

Director
TEIXEIRA DE FREITAS OLIVEIRA, Maria Assuncao
Appointed Date: 11 November 2016
57 years old

Resigned Directors

Secretary
DESAI, Mukesh
Resigned: 11 November 2016
Appointed Date: 17 September 1998

Secretary
THOMPSON, Jacqueline
Resigned: 17 September 1998

Director
ANTONIOU, Nicholas
Resigned: 11 November 2016
69 years old

Director
DESAI, Mukesh
Resigned: 11 November 2016
71 years old

Director
FEELEY, David
Resigned: 11 November 2016
80 years old

Director
THOMPSON, Gary
Resigned: 17 September 1998
74 years old

Director
THOMPSON, Jacqueline
Resigned: 17 September 1998
73 years old

T.E.B. TRAVEL LIMITED Events

12 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
02 Mar 2017
Appointment of Maria Assuncao Teixeira De Freitas Oliveira as a director on 11 November 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 01/03/2017.

01 Mar 2017
Appointment of Maria Assuncao Teixeira De Freitas Oliveira as a director on 11 November 2016
28 Feb 2017
Appointment of Mr William Santos Rego as a director on 11 November 2016
28 Feb 2017
Termination of appointment of David Feeley as a director on 11 November 2016
...
... and 85 more events
03 Sep 1986
Accounts for a small company made up to 31 March 1986

03 Sep 1986
Return made up to 11/07/86; full list of members

15 Nov 1985
Company name changed\certificate issued on 15/11/85
27 Sep 1985
Company name changed\certificate issued on 27/09/85
24 Apr 1984
Incorporation

T.E.B. TRAVEL LIMITED Charges

26 October 2009
Charge of deposit
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
8 September 1994
Legal charge
Delivered: 12 September 1994
Status: Satisfied on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 116 wood street walthamstow…
9 June 1992
Letter of charge
Delivered: 15 June 1992
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
19 April 1990
Letter of charge
Delivered: 3 May 1990
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) a/c no…