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TRAVELLER HOTELS LIMITED

Learn more about TRAVELLER HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD

TRAVELLER HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00918802
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.19
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company TRAVELLER HOTELS LIMITED is a Private Limited Company, registration number 00918802, established in United Kingdom on the 19. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD. Business of the company TRAVELLER HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company TRAVELLER HOTELS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.22
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1997.03.13
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.03.13
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1997.05.14
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1997.07.24
ALAN KENNETH ETHERTON
LEGAL CHARGE - Outstanding on 2000.08.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 115 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP
Form type: AD01
Date: 2016.04.07
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, CORNEL ASSOCIATES 1 FREDERICK PLACE, CROUCH HALL ROAD, LONDON, N8 8AF
Form type: AD01
Date: 2011.06.13
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, CORNEL ASSOCIATES, 117 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP
Form type: AD01
Date: 2010.07.12
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, 48 HIGHBURY GROVE, LONDON N5 2AH
Form type: 287
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/00
Form type: SRES07
Date: 2000.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ALTER MEM AND ARTS 27/02/98
Form type: SRES01
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.09

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Company directors and board members:

DENIS CORNEL LONERGAN (current)
Secretary, 2005.04.15
83 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QD
MARK ANDREW LAHIFF (current)
Director, HOTEL MANAGER, 1992.01.07
BAYFORDBURY MANSION LOWER HATFIELD ROAD , HERTFORD
SG13 8RE, HERTS
ALAN KENNETH ETHERTON (resigned)
Secretary, 1998.12.21 - 2000.07.31
FLAT 1 HARROWDENE COURT 6 BELVEDERE DRIVE , LONDON
SW19 7BY
ALAN KENNETH ETHERTON (resigned)
Secretary, 1991.02.25 - 1992.04.02
2 STEEPLE CLOSE WIMBLEDON , LONDON
SW19 5AD
JOHN LAHIFF (resigned)
Secretary, 2000.07.31 - 2005.04.15
12 RHODES AVENUE , LONDON
N22 7UT
MARK ANDREW LAHIFF (resigned)
Secretary, HOTEL MANAGER, 1992.04.02 - 1998.12.21
CORNER COTTAGE GLADSMUIR ROAD HADLEY GREEN , BARNET
EN5 4PJ, HERTFORDSHIRE
ALAN KENNETH ETHERTON (resigned)
Director, HOTELIER, 1991.02.25 - 2000.07.31
FLAT 1 HARROWDENE COURT 6 BELVEDERE DRIVE , LONDON
SW19 7BY
ELLEN JOSEPHINE LAHIFF (resigned)
Director, HOTEL DIRECTOR, 1991.02.25 - 1992.01.02
12 RHODES AVENUE WOOD GREEN , LONDON
N22 4UT
Date 2016.03.31 2015.03.31
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 - 99.95 % £ 4,002
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 - 99.95 % £ 4,002
Total Assets Less Current Liabilities £ 2 - 99.95 % £ 4,002
Net Current Assets Liabilities £ 2 £ 2
Fixed Assets £ 4,000
Profit Loss Account Reserve £ 4,000
Investments Fixed Assets £ 4,000

Companies near to TRAVELLER HOTELS ltd.

Information about the Private Limited Company TRAVELLER HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data