EAGLE EXECUTIVE TRAVEL LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 02482528
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address 11 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 28,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EAGLE EXECUTIVE TRAVEL LIMITED are www.eagleexecutivetravel.co.uk, and www.eagle-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Executive Travel Limited is a Private Limited Company. The company registration number is 02482528. Eagle Executive Travel Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Eagle Executive Travel Limited is 11 Goldington Road Bedford Mk40 3jy. . GILLETT, Donald Nicholas is a Secretary of the company. ALEXANDER, Susan Mary is a Director of the company. FORTH, Carole Ann is a Director of the company. Director GILLETT, Donald Nicholas has been resigned. Director GOOCH, Eric John Stewart has been resigned. Director STILLMAN, Nigel has been resigned. The company operates in "Travel agency activities".


Current Directors


Director
ALEXANDER, Susan Mary
Appointed Date: 01 January 2008
64 years old

Director
FORTH, Carole Ann
Appointed Date: 31 May 2010
67 years old

Resigned Directors

Director
GILLETT, Donald Nicholas
Resigned: 31 May 2010
80 years old

Director
GOOCH, Eric John Stewart
Resigned: 31 May 2010
87 years old

Director
STILLMAN, Nigel
Resigned: 14 August 2006
74 years old

EAGLE EXECUTIVE TRAVEL LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 28,000

13 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 28,000

02 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
03 Jul 1990
Secretary resigned;new secretary appointed

03 Jul 1990
Registered office changed on 03/07/90 from: regis house 134,percival road enfield middlesex EN1 1QU

16 May 1990
Memorandum and Articles of Association

16 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Mar 1990
Incorporation

EAGLE EXECUTIVE TRAVEL LIMITED Charges

3 July 2013
Charge code 0248 2528 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 September 1992
Deed of charge over credit balances
Delivered: 15 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit at barclays bank PLC…
4 October 1990
Debenture
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…