SIMPLY TRAVEL & TOURS LIMITED
ESSEX SIMPLY CELLULAR (ESSEX) LTD SHARNBROOK LODGE LTD. READY MIX CONCRETE & SKIPS LTD

Hellopages » Greater London » Barking and Dagenham » IG11 8EA
Company number 04080906
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address 68 STATION PARADE, BARKING, ESSEX, IG11 8EA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLY TRAVEL & TOURS LIMITED are www.simplytraveltours.co.uk, and www.simply-travel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bethnal Green Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Travel Tours Limited is a Private Limited Company. The company registration number is 04080906. Simply Travel Tours Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Simply Travel Tours Limited is 68 Station Parade Barking Essex Ig11 8ea. . ANJUM, Shaheen is a Secretary of the company. YASEEN, Sheikh Aziz Ahmed is a Director of the company. Secretary CHOUDHURY, Cherie has been resigned. Secretary SOKHI, Ranjit Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHOWDHURY, Nasru has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ANJUM, Shaheen
Appointed Date: 06 March 2015
Director
YASEEN, Sheikh Aziz Ahmed
Appointed Date: 06 March 2015
53 years old

Resigned Directors

Secretary
CHOUDHURY, Cherie
Resigned: 06 March 2015
Appointed Date: 30 March 2001
Secretary
SOKHI, Ranjit Singh
Resigned: 30 March 2001
Appointed Date: 23 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2000
Appointed Date: 29 September 2000
Director
CHOWDHURY, Nasru
Resigned: 06 March 2015
Appointed Date: 30 March 2001
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2000
Appointed Date: 29 September 2000

SIMPLY TRAVEL & TOURS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
24 Mar 2015
Appointment of Mrs Shaheen Anjum as a secretary on 6 March 2015
...
... and 44 more events
29 Nov 2000
Company name changed ready mix concrete & skips LTD\certificate issued on 30/11/00
28 Nov 2000
New secretary appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
29 Sep 2000
Incorporation

SIMPLY TRAVEL & TOURS LIMITED Charges

28 July 2008
Deed of charge over credit balances
Delivered: 31 July 2008
Status: Satisfied on 6 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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