TRAVEL BUFF LIMITED

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Company number 02253675
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 83 MARYLEBONE HIGH STREET, LONDON, W1U 4QW
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 240,100 . The most likely internet sites of TRAVEL BUFF LIMITED are www.travelbuff.co.uk, and www.travel-buff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Travel Buff Limited is a Private Limited Company. The company registration number is 02253675. Travel Buff Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Travel Buff Limited is 83 Marylebone High Street London W1u 4qw. . WOLSTENCROFT, Brett Duncan is a Secretary of the company. DAUNT, Achilles James is a Director of the company. Secretary DAUNT, Achilles James has been resigned. Director DAUNT, Timothy Lewis Achilles, Sir has been resigned. Director KEATLEY, William Halliday has been resigned. Director O'SULLIVAN, Kevin Patrick has been resigned. Director PHYLACTON, Christodoulos Pindar has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WOLSTENCROFT, Brett Duncan
Appointed Date: 28 January 1992

Director

Resigned Directors

Secretary
DAUNT, Achilles James
Resigned: 28 January 1992

Director
DAUNT, Timothy Lewis Achilles, Sir
Resigned: 30 September 1996
Appointed Date: 06 September 1995
90 years old

Director
KEATLEY, William Halliday
Resigned: 18 February 1998
90 years old

Director
O'SULLIVAN, Kevin Patrick
Resigned: 18 February 1998
87 years old

Director
PHYLACTON, Christodoulos Pindar
Resigned: 18 July 1995
95 years old

Persons With Significant Control

Mr Achilles James Daunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRAVEL BUFF LIMITED Events

13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 240,100

28 Sep 2015
Full accounts made up to 30 December 2014
09 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 240,100

...
... and 81 more events
13 Sep 1988
New secretary appointed

13 Sep 1988
Registered office changed on 13/09/88 from: 2 baches street london N1 6UB

07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Jun 1988
New director appointed

09 May 1988
Incorporation

TRAVEL BUFF LIMITED Charges

31 August 1995
Debenture
Delivered: 5 September 1995
Status: Satisfied on 8 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1993
Rent deposit deed
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: Asda Properties Limited
Description: The total sum of £32,500. see the mortgage charge document…
23 August 1990
Fixed and floating charge
Delivered: 6 September 1990
Status: Satisfied on 8 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…