Company NameTraveller Hotels Limited
DirectorMark Andrew Lahiff
Company StatusActive
Company Number00918802
CategoryPrivate Limited Company
Incorporation Date19 October 1967(53 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Mark Andrew Lahiff
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 1992(24 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleHotel Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBayfordbury Mansion
Lower Hatfield Road
Hertford
Herts
SG13 8RE
Director NameAlan Kenneth Etherton
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(23 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 July 2000)
RoleHotelier
Country of ResidenceEngland
Correspondence AddressFlat 1 Harrowdene Court
6 Belvedere Drive
London
SW19 7BY
Director NameEllen Josephine Lahiff
Date of BirthApril 1931 (Born 89 years ago)
NationalityIrish
StatusResigned
Appointed25 February 1991(23 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 January 1992)
RoleHotel Director
Correspondence Address12 Rhodes Avenue
Wood Green
London
N22 4UT
Secretary NameAlan Kenneth Etherton
NationalityBritish
StatusResigned
Appointed25 February 1991(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 April 1992)
RoleCompany Director
Correspondence Address2 Steeple Close
Wimbledon
London
SW19 5AD
Secretary NameMark Andrew Lahiff
NationalityBritish
StatusResigned
Appointed02 April 1992(24 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 December 1998)
RoleHotel Manager
Correspondence AddressCorner Cottage Gladsmuir Road
Hadley Green
Barnet
Hertfordshire
EN5 4PJ
Secretary NameAlan Kenneth Etherton
NationalityBritish
StatusResigned
Appointed21 December 1998(31 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Harrowdene Court
6 Belvedere Drive
London
SW19 7BY
Secretary NameJohn Lahiff
NationalityBritish
StatusResigned
Appointed31 July 2000(32 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 April 2005)
RoleCompany Director
Correspondence Address12 Rhodes Avenue
London
N22 7UT
Secretary NameMr Denis Cornel Lonergan
NationalityBritish
StatusResigned
Appointed15 April 2005(37 years, 6 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Dukes Avenue
Muswell Hill
London
N10 2QD

Location

Registered Address83 Dukes Avenue
Muswell Hill
London
N10 2QD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Traveller Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,002

Accounts

Latest Accounts31 March 2020 (6 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return13 April 2020 (6 months, 1 week ago)
Next Return Due27 April 2021 (6 months, 1 week from now)

Charges

31 July 2000Delivered on: 5 August 2000
Persons entitled: Alan Kenneth Etherton

Classification: Legal charge
Secured details: All monies due or to become due from traveller group limited to the chargee under the terms of a loan note instrument (as defined therein).
Particulars: All that f/h land k/a 48 highbury grove with land at the back of 44,46,50 and 52 highbury grove t/n LN34552.
Outstanding
18 July 1997Delivered on: 24 July 1997
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding
12 May 1997Delivered on: 14 May 1997
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monires due or to become due from the company and/r eland hotel and trading company limited to the chargee under the terms of the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
10 March 1997Delivered on: 13 March 1997
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or eland hotel & trading company limited to the chargee on any account whatsoever.
Particulars: Freehold 46 & 52 highbury grove london N5 by way of specific charge the goodwill; and by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels.
Outstanding
10 March 1997Delivered on: 13 March 1997
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding
15 December 1988Delivered on: 22 December 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from eland hotel and trading company limited to the chargee on any account whatsoever.
Particulars: 52 highbury grove, london N5 title no ngl 458865 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
1 May 1997Delivered on: 14 May 1997
Satisfied on: 8 August 2000
Persons entitled: Bank Leumi (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 highbury grove islington greater london; floating charge over all the property and assets of the company specific equitable charge over shares and membership rights. The benefit of insurance policies guarantees and warranties.
Fully Satisfied
16 October 1983Delivered on: 28 October 1983
Satisfied on: 8 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the eland hotel and trading company limited to the chargee on any account whatsoever.
Particulars: 46 highbury grove london N5. Tn ln 34551 and the proceeds of thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
21 November 1967Delivered on: 4 December 1967
Satisfied on: 8 August 2000
Persons entitled: Benjamin Becker.

Classification: Legal charge
Secured details: £11,500.
Particulars: 17, caledonian road, london, N.1.
Fully Satisfied

Filing History

27 October 2017Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
15 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(4 pages)
7 April 2016Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
3 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page)
26 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009Return made up to 13/04/09; full list of members (3 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2008Return made up to 13/04/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 October 2007Director's particulars changed (1 page)
16 April 2007Return made up to 13/04/07; full list of members (2 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2006Return made up to 13/04/06; full list of members (2 pages)
31 May 2005Return made up to 13/04/05; full list of members (5 pages)
13 May 2005Secretary resigned (1 page)
13 May 2005New secretary appointed (2 pages)
5 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 August 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2004Registered office changed on 09/06/04 from: 48 highbury grove london N5 2AH (1 page)
3 June 2004Return made up to 13/04/04; full list of members (6 pages)
21 May 2004Location of debenture register (1 page)
21 May 2004Location of register of members (1 page)
15 May 2003Return made up to 13/04/03; full list of members (6 pages)
14 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 May 2001Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
18 August 2000New secretary appointed (2 pages)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
5 August 2000Particulars of mortgage/charge (3 pages)
4 August 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
4 August 2000Declaration of assistance for shares acquisition (4 pages)
4 August 2000Declaration of assistance for shares acquisition (4 pages)
4 August 2000Secretary resigned;director resigned (1 page)
2 May 2000Return made up to 13/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999Return made up to 13/04/99; full list of members (6 pages)
12 February 1999New secretary appointed (2 pages)
12 February 1999Secretary resigned (1 page)
10 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
6 May 1998Return made up to 13/04/98; no change of members (4 pages)
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
9 March 1998Accounts for a small company made up to 31 March 1997 (7 pages)
24 July 1997Particulars of mortgage/charge (7 pages)
18 June 1997Return made up to 13/04/97; no change of members (4 pages)
14 May 1997Particulars of mortgage/charge (3 pages)
14 May 1997Particulars of mortgage/charge (7 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Particulars of mortgage/charge (7 pages)
20 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
23 May 1996Return made up to 13/04/96; full list of members (6 pages)
2 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
28 April 1995Return made up to 13/04/95; no change of members (4 pages)