Founded in 1988, Travco International Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Allan, Mark Stuart, Feilder, James Robert, Gills, Bernadette Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Mark Stuart | N/A | - | 1 |
| FEILDER, James Robert | 08 July 2002 | - | 1 |
| GILLS, Bernadette Maria | 12 March 1992 | 10 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 30 November 2019 | |
| PARENT_ACC - N/A | 30 November 2019 | |
| AGREEMENT2 - N/A | 30 November 2019 | |
| GUARANTEE2 - N/A | 30 November 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| PARENT_ACC - N/A | 03 December 2018 | |
| AGREEMENT2 - N/A | 03 December 2018 | |
| GUARANTEE2 - N/A | 03 December 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AGREEMENT2 - N/A | 15 December 2017 | |
| PARENT_ACC - N/A | 01 December 2017 | |
| GUARANTEE2 - N/A | 01 December 2017 | |
| PSC02 - N/A | 15 August 2017 | |
| PSC09 - N/A | 15 August 2017 | |
| CS01 - N/A | 09 March 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| PARENT_ACC - N/A | 07 December 2016 | |
| GUARANTEE2 - N/A | 07 December 2016 | |
| AGREEMENT2 - N/A | 07 December 2016 | |
| RP04AR01 - N/A | 04 November 2016 | |
| MR01 - N/A | 29 July 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH03 - Change of particulars for secretary | 29 October 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 395 - Particulars of a mortgage or charge | 28 November 2008 | |
| CERTNM - Change of name certificate | 19 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 225 - Change of Accounting Reference Date | 27 February 2006 | |
| 169 - Return by a company purchasing its own shares | 13 February 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 123 - Notice of increase in nominal capital | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 September 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| 395 - Particulars of a mortgage or charge | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 06 February 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 29 May 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 287 - Change in situation or address of Registered Office | 09 November 1995 | |
| 288 - N/A | 10 March 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 March 1994 | |
| 288 - N/A | 08 March 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| 363a - Annual Return | 03 March 1992 | |
| AA - Annual Accounts | 08 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 May 1991 | |
| 287 - Change in situation or address of Registered Office | 15 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 March 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| MEM/ARTS - N/A | 21 April 1988 | |
| 288 - N/A | 24 March 1988 | |
| 288 - N/A | 24 March 1988 | |
| 287 - Change in situation or address of Registered Office | 24 March 1988 | |
| CERTNM - Change of name certificate | 17 March 1988 | |
| RESOLUTIONS - N/A | 15 March 1988 | |
| MISC - Miscellaneous document | 02 February 1988 | |
| NEWINC - New incorporation documents | 02 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2016 | Outstanding |
N/A |
| Deed of charge over credit balances | 24 March 2010 | Outstanding |
N/A |
| Lease | 25 November 2008 | Outstanding |
N/A |
| Rent security deposit deed | 10 May 2007 | Outstanding |
N/A |
| Legal charge | 31 December 2003 | Outstanding |
N/A |
| Debenture | 09 November 2003 | Outstanding |
N/A |
| Commercial mortgage | 22 January 2001 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 August 2000 | Outstanding |
N/A |
| Mortgage | 14 July 1999 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 31 January 1997 | Outstanding |
N/A |
| Deed of charge over credit balances | 18 May 1996 | Outstanding |
N/A |
