About

Registered Number: 04029851
Date of Incorporation: 10/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 22 The Avenue The Avenue, Fareham, Hampshire, PO14 1NS,

 

Travelrest Ltd was registered on 10 July 2000 and are based in Hampshire. We don't currently know the number of employees at Travelrest Ltd. There is one director listed as Shaw, Andrew for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Andrew 10 July 2000 14 October 2006 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AD01 - Change of registered office address 23 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 30 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2011
AR01 - Annual Return 11 July 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
MG01 - Particulars of a mortgage or charge 30 June 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 15 December 2010
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 09 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 06 September 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 30 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363a - Annual Return 31 July 2006
395 - Particulars of a mortgage or charge 08 June 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 04 April 2006
AA - Annual Accounts 01 September 2005
363a - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 15 January 2002
225 - Change of Accounting Reference Date 09 October 2001
363s - Annual Return 26 July 2001
395 - Particulars of a mortgage or charge 03 July 2001
287 - Change in situation or address of Registered Office 26 June 2001
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
NEWINC - New incorporation documents 10 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 July 2011 Outstanding

N/A

Debenture 27 June 2011 Outstanding

N/A

Legal mortgage 09 June 2011 Outstanding

N/A

Legal mortgage 09 June 2011 Outstanding

N/A

Debenture 10 December 2010 Fully Satisfied

N/A

Legal charge 05 June 2006 Fully Satisfied

N/A

Legal charge 21 April 2006 Fully Satisfied

N/A

Debenture 28 March 2006 Fully Satisfied

N/A

Commercial mortgage 22 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.