SOVEREIGN TRAVEL LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 6HX

Company number 04586576
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 3 CHOBHAM ROAD, WOKING, SURREY, GU21 6HX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 72,312 . The most likely internet sites of SOVEREIGN TRAVEL LIMITED are www.sovereigntravel.co.uk, and www.sovereign-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Travel Limited is a Private Limited Company. The company registration number is 04586576. Sovereign Travel Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Sovereign Travel Limited is 3 Chobham Road Woking Surrey Gu21 6hx. . LOPEZ, Maria Del Valle is a Secretary of the company. LOPEZ, Juan is a Director of the company. LOPEZ, Maria Del Valle is a Director of the company. LOPEZ, Maribel Teresa is a Director of the company. LOPEZ DE SOTO, Raphael Juan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LOPEZ, Maria Del Valle
Appointed Date: 11 November 2002
Director
LOPEZ, Juan
Appointed Date: 18 January 2003
79 years old
Director
LOPEZ, Maria Del Valle
Appointed Date: 11 November 2002
51 years old
Director
LOPEZ, Maribel Teresa
Appointed Date: 11 November 2002
77 years old
Director
LOPEZ DE SOTO, Raphael Juan
Appointed Date: 18 January 2003
48 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

SOVEREIGN TRAVEL LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 72,312
13 Apr 2015
Total exemption small company accounts made up to 28 February 2015
02 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 72,312
...
... and 49 more events
28 Nov 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: regent house 316 beulah hill london SE19 3HF
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
11 Nov 2002
Incorporation

SOVEREIGN TRAVEL LIMITED Charges

18 February 2014
Charge code 0458 6576 0004
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge.
8 January 2014
Charge code 0458 6576 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2005
Deposit agreement to secure own liabilities
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 15 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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