STATESMAN TRAVEL GROUP LIMITED

Senator House, London, EC4V 4AB 85 Queen Victoria Street
StatusACTIVE
Company No.06258857
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 May 2007
Years13 years, 4 months, 1 days


SUMMARY

STATESMAN TRAVEL GROUP LIMITED is an active private limited company with number 06258857. It was incorporated 13 years, 4 months, 1 days ago, on 24 May 2007. The company address is Senator House, London, EC4V 4AB 85 Queen Victoria Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STATESMAN TRAVEL GROUP LIMITED is 'Travel agency activities ' (79110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date21 Jun 2017
Returns Last Date24 May 2016
Nature of business (SIC)
79110Travel agency activities
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WILLIAMSON, Mervyn John
Secretary
ACTIVE
Assigned on 30 Jul 2007
Current time on role 13 years, 1 months, 26 days

FLEMING, Timothy
Director
ACTIVE
Assigned on 10 May 2017
Current time on role 3 years, 4 months, 15 days

O'MALLEY, Kevin Michael
Director
ACTIVE
Assigned on 10 May 2017
Current time on role 3 years, 4 months, 15 days

WILLIAMSON, Mervyn John
Director
ACTIVE
Assigned on 16 Jul 2007
Current time on role 13 years, 2 months, 9 days

BEACH SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 24 May 2007
Resigned on 30 Jul 2007
Time on role 0 years, 2 months, 6 days

BERNARD, Marion Anne
Director
RESIGNED
Assigned on 31 Aug 2012
Resigned on 01 May 2015
Time on role 2 years, 8 months, 0 days



BRANNAN, Edward Eric
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 10 May 2017
Time on role 5 years, 4 months, 9 days

BRANNAN, Edward Eric
Director
RESIGNED
Assigned on 01 Nov 2008
Resigned on 01 Jan 2012
Time on role 3 years, 2 months, 0 days

GOOVAERTS, Raf
Director
RESIGNED
Assigned on 18 Oct 2011
Resigned on 31 Aug 2012
Time on role 0 years, 10 months, 13 days

GRESTY, William Robert
Director
RESIGNED
Assigned on 01 May 2015
Resigned on 10 May 2017
Time on role 2 years, 0 months, 9 days

LANGLEY, Jonathan Michael
Director
RESIGNED
Assigned on 16 Jul 2007
Resigned on 10 May 2017
Time on role 9 years, 9 months, 25 days



PASCHALIS, Kyriacos
Director
RESIGNED
Assigned on 01 Nov 2008
Resigned on 01 Jan 2012
Time on role 3 years, 2 months, 0 days

SCOWSILL, David Peter
Director
RESIGNED
Assigned on 01 Mar 2012
Resigned on 18 Dec 2014
Time on role 2 years, 9 months, 17 days

THOMSON, Andrew Gordon
Director
RESIGNED
Assigned on 18 Dec 2014
Resigned on 10 May 2017
Time on role 2 years, 4 months, 23 days

CROFT NOMINEES LIMITED
Corporate-director
RESIGNED
Assigned on 24 May 2007
Resigned on 16 Jul 2007
Time on role 0 years, 1 months, 23 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 23 May 2017
Delivered on 26 May 2017
Status Outstanding

Persons Entitled
Wells Fargo Bank Na

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 18 Oct 2011
Delivered on 22 Oct 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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