Company Information for EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK, PILSWORTH ROAD, BURY, LANCASHIRE, BL9 8RN,
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Company Registration Number
01648767
Private Limited Company
Active |
Company Name | |
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EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | |
Legal Registered Office | |
PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD BURY LANCASHIRE BL9 8RN Other companies in WC2B | |
Company Number | 01648767 | |
---|---|---|
Company ID Number | 01648767 | |
Date formed | 1982-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 17:24:59 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA BENIS-LONSDALE |
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ANTHONY FRANCIS D'SOUZA |
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JOYCE CAROLINE MORRIS |
||
SYLVAIN MARC PIGNET |
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RODERICK BARRY SUCKLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLEN LOI |
Company Secretary | ||
MARTYN LEWIS EMMERSON |
Director | ||
SYLVAIN MARC PIGNET |
Company Secretary | ||
SUZANNE LOUISE JOHNSTON |
Director | ||
PETER BRIAN RUSSELL |
Director | ||
GÖTZ MÖLLER |
Director | ||
ANTOON KUIJPERS |
Director | ||
JULIAN GORDON ROTHWELL |
Director | ||
DAVID CHARLES PAINTER |
Director | ||
RICHARD ANTHONY JONES |
Director | ||
TOR MAGNUS BENGTSSON |
Director | ||
CHRISTOPHER DAVID NEILD |
Director | ||
GERT SILVA |
Director | ||
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK |
Director | ||
ANDREW JOHN ATKINS |
Director | ||
RICHARD KEITH TIMMINS |
Director | ||
SHIRLEY BRADLEY |
Company Secretary | ||
DUNCAN STUART BANKS |
Director | ||
GERARDUS BARTHOLOMEUS JOZEPHUS HARTSINK |
Director | ||
DAAN DEN BOER |
Director | ||
BARRY EDWARD PENNILL |
Director | ||
DINGEMAN TJEPKO JOHAN BAKKER |
Director | ||
NEIL JAMES PIRIE |
Director | ||
JOHN ALBERT MCEWAN |
Director | ||
JOANNES FRANCISCUS LEONARDUS HAZELZET |
Director | ||
DIERERIK POST |
Director | ||
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK |
Director | ||
CATHERINE AGNES BRENNAN |
Director | ||
CHARLES HENRI ANTONET KUIJPERS |
Director | ||
ANTHONY LAWRENCE SELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERPAYMENT SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 1987-11-27 | Active | |
TRTC23 LIMITED | Director | 2017-03-06 | CURRENT | 1997-10-28 | Active | |
TFS23 LIMITED | Director | 2017-03-06 | CURRENT | 1979-10-12 | Active | |
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 2012-11-26 | Active | |
TGFS23 LIMITED | Director | 2017-02-27 | CURRENT | 1924-06-12 | Active | |
TP FINANCING 0 LIMITED | Director | 2016-12-28 | CURRENT | 2016-11-01 | Converted / Closed | |
TL REALISATIONS LIMITED | Director | 2016-03-31 | CURRENT | 2000-05-25 | Liquidation | |
TRAVELEX HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2005-02-08 | In Administration/Administrative Receiver | |
TFP REALISATIONS PLC | Director | 2016-03-31 | CURRENT | 2013-06-12 | In Administration/Administrative Receiver | |
TRAVELEX GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2000-10-13 | Liquidation | |
TRTC23 LIMITED | Director | 2017-09-11 | CURRENT | 1997-10-28 | Active | |
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2012-11-26 | Active | |
TGFS23 LIMITED | Director | 2017-09-11 | CURRENT | 1924-06-12 | Active | |
TFS23 LIMITED | Director | 2017-09-11 | CURRENT | 1979-10-12 | Active | |
TP FINANCING 0 LIMITED | Director | 2016-12-28 | CURRENT | 2016-11-01 | Converted / Closed | |
INTERPAYMENT AUSTRALIA PTY LIMITED | Director | 2014-02-28 | CURRENT | 2013-01-01 | Active | |
TRTC23 LIMITED | Director | 2013-12-21 | CURRENT | 1997-10-28 | Active | |
U.S. DEPOSITS LLC | Director | 2008-10-24 | CURRENT | 2008-01-01 | Active | |
TRTC23 LIMITED | Director | 2017-09-11 | CURRENT | 1997-10-28 | Active | |
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2012-11-26 | Active | |
TGFS23 LIMITED | Director | 2017-09-11 | CURRENT | 1924-06-12 | Active | |
TFS23 LIMITED | Director | 2017-09-11 | CURRENT | 1979-10-12 | Active | |
TRAVELEX FOREIGN COIN SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1994-01-05 | Active | |
TL REALISATIONS LIMITED | Director | 2017-07-31 | CURRENT | 2000-05-25 | Liquidation | |
TRAVELEX CENTRAL SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2005-03-16 | Active | |
TFP REALISATIONS PLC | Director | 2017-07-31 | CURRENT | 2013-06-12 | In Administration/Administrative Receiver | |
TGI REALISATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1961-01-26 | Liquidation | |
TU REALISATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1986-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Travelex Global and Financial Services Limited as a person with significant control on 2024-01-11 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOYCE CAROLINE MORRIS | ||
DIRECTOR APPOINTED MR MARTIN MARCH | ||
Appointment of Mr Martin March as company secretary on 2022-12-22 | ||
Termination of appointment of Victoria Benis-Lonsdale on 2022-12-22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/19 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/19 | ||
Audit exemption subsidiary accounts made up to 2019-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS D'SOUZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
PSC02 | Notification of Travelex Global and Financial Services Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA BENIS-LONSDALE on 2018-08-17 | |
CH01 | Director's details changed for Miss Joyce Caroline Morris on 2017-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN MARC PIGNET | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA BENIS-LONSDALE on 2018-08-17 | |
AP03 | Appointment of Mrs Victoria Benis-Lonsdale as company secretary on 2018-08-17 | |
TM02 | Termination of appointment of Ellen Loi on 2018-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOYCE CAROLINE MORRIS | |
AP01 | DIRECTOR APPOINTED MR RODERICK BARRY SUCKLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS D'SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET | |
AP03 | SECRETARY APPOINTED MISS ELLEN LOI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 01/06/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SYLVAIN MARC PIGNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL | |
SH19 | 30/08/13 STATEMENT OF CAPITAL GBP 50000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/08/13 | |
RES06 | REDUCE ISSUED CAPITAL 29/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GÖTZ MÖLLER | |
AR01 | 25/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOON KUIJPERS | |
AP01 | DIRECTOR APPOINTED GÖTZ MÖLLER | |
AR01 | 25/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DRS ANTOON KUIJPERS / 26/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LOUISE JOHNSTON / 25/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 21/07/2009 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN ROTHWELL | |
288a | DIRECTOR APPOINTED PETER BRIAN RUSSELL | |
288a | DIRECTOR APPOINTED SUZANNE LOUISE JOHNSTON | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 26/09/06 | |
ELRES | S366A DISP HOLDING AGM 26/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EURO TRAVELLERS CHEQUE NEDERLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |