EUROPEAN CONNOISSEURS TRAVEL LIMITED
BATH

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Company number 04124896
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address LORNE HOUSE, 76 LORNE ROAD, BATH, BA2 3BZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,457,501.457499 . The most likely internet sites of EUROPEAN CONNOISSEURS TRAVEL LIMITED are www.europeanconnoisseurstravel.co.uk, and www.european-connoisseurs-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. European Connoisseurs Travel Limited is a Private Limited Company. The company registration number is 04124896. European Connoisseurs Travel Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of European Connoisseurs Travel Limited is Lorne House 76 Lorne Road Bath Ba2 3bz. . HARRIS, Keith is a Director of the company. MCDERMOTT, Theresa Evelyn is a Director of the company. SKELLETT, Colin Frank is a Director of the company. Secretary MCDERMOTT, Theresa Evelyn has been resigned. Secretary PRANGLEY, Maria Antonietta has been resigned. Secretary PRICE, Vivian has been resigned. Secretary SWIFT, David John has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLERBY, David Alfred has been resigned. Director MCDERMOTT, Christopher Nigel has been resigned. Director PRANGLEY, Maria Antonietta has been resigned. Director SMALLWOOD, Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
HARRIS, Keith
Appointed Date: 28 March 2006
61 years old
Director
MCDERMOTT, Theresa Evelyn
Appointed Date: 13 December 2000
68 years old
Director
SKELLETT, Colin Frank
Appointed Date: 20 March 2006
80 years old

Resigned Directors

Secretary
MCDERMOTT, Theresa Evelyn
Resigned: 04 September 2001
Appointed Date: 13 December 2000
Secretary
PRANGLEY, Maria Antonietta
Resigned: 15 January 2008
Appointed Date: 01 September 2004
Secretary
PRICE, Vivian
Resigned: 19 February 2004
Appointed Date: 04 September 2001
Secretary
SWIFT, David John
Resigned: 16 July 2009
Appointed Date: 16 January 2008
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 07 December 2012
Appointed Date: 07 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
BELLERBY, David Alfred
Resigned: 18 October 2006
Appointed Date: 20 April 2006
74 years old
Director
MCDERMOTT, Christopher Nigel
Resigned: 12 September 2001
Appointed Date: 13 December 2000
61 years old
Director
PRANGLEY, Maria Antonietta
Resigned: 13 January 2008
Appointed Date: 21 March 2006
64 years old
Director
SMALLWOOD, Trevor
Resigned: 01 March 2015
Appointed Date: 28 March 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

EUROPEAN CONNOISSEURS TRAVEL LIMITED Events

24 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,457,501.457499
23 Jun 2015
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,457,501
...
... and 77 more events
29 Dec 2000
New director appointed
29 Dec 2000
New secretary appointed;new director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
13 Dec 2000
Incorporation

EUROPEAN CONNOISSEURS TRAVEL LIMITED Charges

17 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Satisfied on 29 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 2 cork place bath and north east somerset. With the…

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