E.T. TRAVEL LIMITED
LONDON

Hellopages » Greater London » Brent » W10 4BQ

Company number 03039819
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address THE LINEN HOUSE 253, KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 90,000 ; Termination of appointment of Ade Taiwo as a director on 30 November 2015. The most likely internet sites of E.T. TRAVEL LIMITED are www.ettravel.co.uk, and www.e-t-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. E T Travel Limited is a Private Limited Company. The company registration number is 03039819. E T Travel Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of E T Travel Limited is The Linen House 253 Kilburn Lane London W10 4bq. . DUCKWORTH, Glen Mark is a Director of the company. GIANQUITTO, John is a Director of the company. PATTERSON, Ian is a Director of the company. VERONIQUE, Maurice Anthony is a Director of the company. Secretary D'SA, Glenn has been resigned. Secretary RIECKMANN, Katherine Anna has been resigned. Secretary STEPHENS, Daniel Arthur Pegly has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director DE SOUZA, Katherine Mary has been resigned. Director DEVLIN, Oliver Plunkett has been resigned. Director FRANCIS, Melanie has been resigned. Director TAIWO, Ade has been resigned. Director WARNOCK, Neil Patrick Ross William has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUCKWORTH, Glen Mark
Appointed Date: 30 March 1995
66 years old
Director
GIANQUITTO, John
Appointed Date: 06 January 2014
67 years old
Director
PATTERSON, Ian
Appointed Date: 19 September 2005
55 years old
Director
VERONIQUE, Maurice Anthony
Appointed Date: 06 January 2014
64 years old

Resigned Directors

Secretary
D'SA, Glenn
Resigned: 06 January 2014
Appointed Date: 18 November 2009
Secretary
RIECKMANN, Katherine Anna
Resigned: 07 August 2003
Appointed Date: 13 September 1999
Secretary
STEPHENS, Daniel Arthur Pegly
Resigned: 13 September 1999
Appointed Date: 26 April 1995
Secretary
CHATEL REGISTRARS LIMITED
Resigned: 18 November 2009
Appointed Date: 07 August 2003
Secretary
MH SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 30 March 1995
Director
DE SOUZA, Katherine Mary
Resigned: 30 March 1995
Appointed Date: 30 March 1995
64 years old
Director
DEVLIN, Oliver Plunkett
Resigned: 26 January 1996
Appointed Date: 30 March 1995
60 years old
Director
FRANCIS, Melanie
Resigned: 16 February 2010
Appointed Date: 01 March 2001
53 years old
Director
TAIWO, Ade
Resigned: 30 November 2015
Appointed Date: 06 January 2014
58 years old
Director
WARNOCK, Neil Patrick Ross William
Resigned: 10 October 2007
Appointed Date: 30 March 1995
79 years old
Director
MH DIRECTORS LIMITED
Resigned: 30 March 1995
Appointed Date: 30 March 1995

E.T. TRAVEL LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 90,000
11 Feb 2016
Termination of appointment of Ade Taiwo as a director on 30 November 2015
11 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 90,000
11 Aug 2015
Director's details changed for Mr Ade Taiwo on 1 January 2015
...
... and 81 more events
09 May 1995
Director resigned;new director appointed
09 May 1995
Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100
09 May 1995
Registered office changed on 09/05/95 from: 12 great james street london WC1N 3DR
09 May 1995
Accounting reference date notified as 31/12
30 Mar 1995
Incorporation

E.T. TRAVEL LIMITED Charges

6 October 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Brook Finch Developments Limited
Description: The sum of £4,700 and all sums paid under the rent deposit…
17 July 2003
Deposit agreement to secure own liabilities
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 October 1997
Debenture
Delivered: 22 October 1997
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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