About

Registered Number: 01848162
Date of Incorporation: 14/09/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: Gwendoline House, 10 Lias Road, Porthcawl, Mid Glamorgan, CF36 3AH

 

Based in Porthcawl, Mid Glamorgan, Traveland (Wales) Ltd was setup in 1984. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Carol Rose N/A - 1
GEORGE, Phillip N/A - 1
TURBERVILLE DEERE, David Berkerolles N/A 05 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 08 June 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 09 June 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
MG01 - Particulars of a mortgage or charge 08 December 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 26 June 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 22 June 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 21 June 2002
395 - Particulars of a mortgage or charge 19 December 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 10 October 1996
RESOLUTIONS - N/A 03 July 1996
123 - Notice of increase in nominal capital 03 July 1996
363s - Annual Return 06 June 1996
395 - Particulars of a mortgage or charge 17 February 1996
287 - Change in situation or address of Registered Office 29 December 1995
395 - Particulars of a mortgage or charge 22 December 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 16 June 1995
395 - Particulars of a mortgage or charge 23 May 1995
395 - Particulars of a mortgage or charge 23 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 10 June 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
MEM/ARTS - N/A 09 March 1993
123 - Notice of increase in nominal capital 09 March 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
395 - Particulars of a mortgage or charge 07 March 1991
363a - Annual Return 05 November 1990
AA - Annual Accounts 25 October 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
386 - Notice of passing of resolution removing an auditor 10 January 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 December 2011 Outstanding

N/A

Legal mortgage 30 November 2001 Outstanding

N/A

Legal mortgage 14 February 1996 Outstanding

N/A

Legal mortgage 14 December 1995 Outstanding

N/A

Fixed and floating charge 19 May 1995 Outstanding

N/A

Legal charge 19 May 1995 Outstanding

N/A

Mortgage debenture 28 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.