THE CHOICE TRAVEL TEAM LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 02286983
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address INDIGO HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, UNITED KINGDOM, RG41 2GY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of THE CHOICE TRAVEL TEAM LIMITED are www.thechoicetravelteam.co.uk, and www.the-choice-travel-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Choice Travel Team Limited is a Private Limited Company. The company registration number is 02286983. The Choice Travel Team Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of The Choice Travel Team Limited is Indigo House Mulberry Business Park Fishponds Road Wokingham United Kingdom Rg41 2gy. . SAVVIDES, Aristotelis is a Secretary of the company. SAVVIDES, Pavlos is a Director of the company. Secretary ANTONIOU, Kyriacos has been resigned. Secretary ANTONIOU, Theodoros has been resigned. Secretary AUSTIN, Emma Katherine has been resigned. Secretary BALL, Timothy has been resigned. Secretary CALLANAN, John has been resigned. Secretary DEVERAUX, Kathleen has been resigned. Secretary HUTCHISON, Natalie has been resigned. Secretary JOHNSON, Christine has been resigned. Secretary STEAN, Christopher William has been resigned. Secretary TUCK, Madonna has been resigned. Director ANTONIOU, Kyriacos has been resigned. Director ANTONIOU, Theodoros has been resigned. Director BALL, Jacqueline has been resigned. Director BALL, Timothy Herbert has been resigned. Director CASSOULIDES, Yiannos has been resigned. Director DRAKOU, Andreas has been resigned. Director HISKETT, Geoffrey Ian has been resigned. Director KNIGHT, Brian Maxwell has been resigned. Director NICOLAOU, Nicos has been resigned. Director PAPAMICHALAKI, Ecaterini has been resigned. Director SAVVIDES, Aristotelis has been resigned. Director SAVVIDES, Pavlos has been resigned. Director TUCK, Madonna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAVVIDES, Aristotelis
Appointed Date: 03 January 2011
Director
SAVVIDES, Pavlos
Appointed Date: 01 August 2015
76 years old

Resigned Directors

Secretary
ANTONIOU, Kyriacos
Resigned: 03 January 2011
Appointed Date: 28 August 2009
Secretary
ANTONIOU, Theodoros
Resigned: 31 August 2000
Appointed Date: 02 May 2000
Secretary
AUSTIN, Emma Katherine
Resigned: 28 August 2009
Appointed Date: 15 January 2009
Secretary
BALL, Timothy
Resigned: 17 August 1992
Secretary
CALLANAN, John
Resigned: 14 October 2008
Appointed Date: 21 May 2008
Secretary
DEVERAUX, Kathleen
Resigned: 21 May 2008
Appointed Date: 04 June 2007
Secretary
HUTCHISON, Natalie
Resigned: 04 June 2007
Appointed Date: 01 November 2003
Secretary
JOHNSON, Christine
Resigned: 31 October 2003
Appointed Date: 31 August 2000
Secretary
STEAN, Christopher William
Resigned: 15 January 2009
Appointed Date: 14 October 2008
Secretary
TUCK, Madonna
Resigned: 10 November 1999
Appointed Date: 17 August 1992
Director
ANTONIOU, Kyriacos
Resigned: 03 January 2011
Appointed Date: 18 September 2008
64 years old
Director
ANTONIOU, Theodoros
Resigned: 31 March 2004
Appointed Date: 10 November 1999
60 years old
Director
BALL, Jacqueline
Resigned: 10 November 1999
Appointed Date: 14 November 1996
65 years old
Director
BALL, Timothy Herbert
Resigned: 29 February 2008
68 years old
Director
CASSOULIDES, Yiannos
Resigned: 28 August 2009
Appointed Date: 01 February 2005
62 years old
Director
DRAKOU, Andreas
Resigned: 22 July 2013
Appointed Date: 10 November 1999
68 years old
Director
HISKETT, Geoffrey Ian
Resigned: 18 September 2008
Appointed Date: 05 June 2003
68 years old
Director
KNIGHT, Brian Maxwell
Resigned: 17 August 1992
76 years old
Director
NICOLAOU, Nicos
Resigned: 03 January 2011
Appointed Date: 11 March 2008
65 years old
Director
PAPAMICHALAKI, Ecaterini
Resigned: 26 August 2014
Appointed Date: 28 August 2009
56 years old
Director
SAVVIDES, Aristotelis
Resigned: 01 August 2015
Appointed Date: 30 March 2010
46 years old
Director
SAVVIDES, Pavlos
Resigned: 26 August 2014
Appointed Date: 28 August 2009
76 years old
Director
TUCK, Madonna
Resigned: 10 November 1999
Appointed Date: 14 November 1996
62 years old

Persons With Significant Control

Grace Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE CHOICE TRAVEL TEAM LIMITED Events

20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Aug 2016
Confirmation statement made on 17 July 2016 with updates
27 Jan 2016
Statement by Directors
...
... and 144 more events
22 Sep 1988
Wd 12/09/88 ad 15/08/88--------- £ si 98@1=98 £ ic 2/100
16 Sep 1988
Accounting reference date notified as 30/09
01 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1988
Registered office changed on 01/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Aug 1988
Incorporation

THE CHOICE TRAVEL TEAM LIMITED Charges

29 August 2014
Charge code 0228 6983 0013
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Pavlos Savvides
Description: The freehold property known as 65 knowl piece, wilbury way…
29 August 2014
Charge code 0228 6983 0012
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Pavlos Savvides
Description: The freehold property known as 65 knowl piece, wilbury way…
16 May 2013
Charge code 0228 6983 0011
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 65 knowl piece, wilbury way, hitchin…
2 May 2013
Charge code 0228 6983 0010
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH october 2002
Delivered: 2 February 2008
Status: Satisfied on 12 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 September 2006
An omnibus guarantee and set-off agreement
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2005
Deposit agreement to secure own liabilities
Delivered: 22 October 2005
Status: Satisfied on 12 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 October 2002
An omnibus guarantee and set-off agreement
Delivered: 19 October 2002
Status: Satisfied on 12 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 September 2002
Mortgage deed
Delivered: 4 October 2002
Status: Satisfied on 1 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a inforum house, wilbury way, hitchin…
26 April 2000
Debenture
Delivered: 6 May 2000
Status: Satisfied on 18 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Deposit agreement to secure own liabilities
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
7 February 1991
Legal mortgage
Delivered: 9 February 1991
Status: Satisfied on 10 January 1997
Persons entitled: The United Bank of Kuwait
Description: A. troopers yard 23 bancroft, hitchin hertfordshire…

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