HARLEQUIN TRAVEL LIMITED
BASILDON A.B.C. TRAVEL (SHOEBURYNESS) LIMITED

Hellopages » Essex » Basildon » SS14 3HW

Company number 01921618
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address UNIT 11 HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 16,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HARLEQUIN TRAVEL LIMITED are www.harlequintravel.co.uk, and www.harlequin-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Travel Limited is a Private Limited Company. The company registration number is 01921618. Harlequin Travel Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Harlequin Travel Limited is Unit 11 Honywood Business Park Honywood Road Basildon Essex Ss14 3hw. . AMES, Carol Ann is a Director of the company. AMES, Daniel John is a Director of the company. Secretary CUELL, Graham Edward has been resigned. Director CUELL, Graham Edward has been resigned. Director CUELL, Pauline has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
AMES, Carol Ann
Appointed Date: 30 October 2009
74 years old
Director
AMES, Daniel John
Appointed Date: 30 October 2009
48 years old

Resigned Directors

Secretary
CUELL, Graham Edward
Resigned: 30 October 2009
Director
CUELL, Graham Edward
Resigned: 30 October 2009
78 years old
Director
CUELL, Pauline
Resigned: 30 October 2009
78 years old

HARLEQUIN TRAVEL LIMITED Events

17 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16,000
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 16,000
30 Apr 2015
Registered office address changed from Unit 10 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to Unit 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW on 30 April 2015
...
... and 72 more events
24 Feb 1988
Return made up to 11/01/88; full list of members
28 Feb 1987
Accounts for a small company made up to 31 October 1986
28 Feb 1987
Return made up to 13/01/87; full list of members
30 Aug 1985
Company name changed\certificate issued on 30/08/85
12 Jun 1985
Incorporation

HARLEQUIN TRAVEL LIMITED Charges

7 October 1991
Fixed and floating charge
Delivered: 8 October 1991
Status: Satisfied on 28 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
13 June 1988
Legal charge
Delivered: 2 July 1988
Status: Satisfied on 7 November 2009
Persons entitled: Midland Bank PLC
Description: 20, high stret, great wakering, essex.

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