EBOOKERS LIMITED
BRISTOL EBOOKERS.COM PLC SHORNHOLD LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 03818962
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of EBOOKERS LIMITED are www.ebookers.co.uk, and www.ebookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ebookers Limited is a Private Limited Company. The company registration number is 03818962. Ebookers Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Ebookers Limited is 2 Temple Back East Temple Quay Bristol England Bs1 6eg. . DZIELAK, Robert John is a Director of the company. ERSKINE, Frances Josephine is a Director of the company. OKERSTROM, Mark Douglas is a Director of the company. SOLIDAY, Lance Allen is a Director of the company. Secretary AFSHAR, Natalie Elizabeth has been resigned. Secretary BOCK, Eric John has been resigned. Secretary HAWTHORNE, Jason has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary OSTROWSKI, Tadeusz Aleksander has been resigned. Secretary O`BYRNE, Helen has been resigned. Secretary TALWAR, Sanjiv, Dr has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary KEMP LITTLE LLP has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADDISON SMITH, Nigel has been resigned. Director BALI, Navneet has been resigned. Director BOCK, Eric John has been resigned. Director CAMERON DOE, Julie Mireille has been resigned. Director CHOUDHRIE, Sudhir has been resigned. Director COCHRANE, Peter has been resigned. Director CUSSAC, Guillaume Francios has been resigned. Director DEFINE, Robert Jonathan has been resigned. Director DHAMIJA, Dinesh has been resigned. Director DHAMIJA, Tani has been resigned. Director DICKINSON, Sara Louise has been resigned. Director DONALDSON, John Stewart has been resigned. Director GILL, David Alan has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director ITALIA, Dynshaw has been resigned. Director JOSEPHS, Robert Alan has been resigned. Director LINEY, Peter Richard has been resigned. Director MARINELLI, Enrico has been resigned. Director MEEHAN, Mark John has been resigned. Director NASTA, Marius Ion has been resigned. Director NASTA, Marius Ion has been resigned. Director NELSON, Michael has been resigned. Director POCKLINGTON, Nigel David has been resigned. Director RAIFORD, Daryl has been resigned. Director REID, Iain has been resigned. Director SAMPLER, Jeffrey has been resigned. Director SAUNDERS, Mark has been resigned. Director SEARLE, Philip Andrew has been resigned. Director STAUBER, Ronen Larry has been resigned. Director SUTHERLAND, Robin David has been resigned. Director TALWAR, Sanjiv, Dr has been resigned. Director TAMAR, Tamer has been resigned. Director THOMPSON, Scott Eric has been resigned. Director TREACY, James Joseph has been resigned. Director TROUSE, Glen has been resigned. Director WAGNER, Daniela Fiona has been resigned. Director WEBSTER, Mark Robert has been resigned. Director WILSON, Gordon Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DZIELAK, Robert John
Appointed Date: 19 October 2015
54 years old
Director
ERSKINE, Frances Josephine
Appointed Date: 19 October 2015
56 years old
Director
OKERSTROM, Mark Douglas
Appointed Date: 19 October 2015
52 years old
Director
SOLIDAY, Lance Allen
Appointed Date: 19 October 2015
53 years old

Resigned Directors

Secretary
AFSHAR, Natalie Elizabeth
Resigned: 01 January 2011
Appointed Date: 20 October 2006
Secretary
BOCK, Eric John
Resigned: 20 October 2006
Appointed Date: 22 August 2006
Secretary
HAWTHORNE, Jason
Resigned: 19 October 2015
Appointed Date: 01 August 2011
Secretary
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 26 August 2005
Secretary
OSTROWSKI, Tadeusz Aleksander
Resigned: 26 August 2005
Appointed Date: 28 February 2005
Secretary
O`BYRNE, Helen
Resigned: 28 February 2005
Appointed Date: 25 September 2001
Secretary
TALWAR, Sanjiv, Dr
Resigned: 24 March 2000
Appointed Date: 09 August 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 28 March 2000
Secretary
KEMP LITTLE LLP
Resigned: 16 May 2016
Appointed Date: 19 October 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 03 August 1999
Director
ADDISON SMITH, Nigel
Resigned: 30 June 2004
Appointed Date: 01 June 2002
60 years old
Director
BALI, Navneet
Resigned: 31 May 2002
Appointed Date: 13 June 2000
70 years old
Director
BOCK, Eric John
Resigned: 25 July 2007
Appointed Date: 20 October 2006
60 years old
Director
CAMERON DOE, Julie Mireille
Resigned: 30 July 2009
Appointed Date: 13 October 2006
56 years old
Director
CHOUDHRIE, Sudhir
Resigned: 28 February 2005
Appointed Date: 21 October 1999
76 years old
Director
COCHRANE, Peter
Resigned: 26 June 2003
Appointed Date: 21 October 1999
79 years old
Director
CUSSAC, Guillaume Francios
Resigned: 31 July 2014
Appointed Date: 04 January 2010
55 years old
Director
DEFINE, Robert Jonathan
Resigned: 20 May 2014
Appointed Date: 20 May 2014
51 years old
Director
DHAMIJA, Dinesh
Resigned: 28 February 2005
Appointed Date: 09 August 1999
75 years old
Director
DHAMIJA, Tani
Resigned: 28 February 2005
Appointed Date: 26 October 2001
73 years old
Director
DICKINSON, Sara Louise
Resigned: 31 October 2014
Appointed Date: 30 July 2009
57 years old
Director
DONALDSON, John Stewart
Resigned: 28 February 2005
Appointed Date: 24 July 2002
76 years old
Director
GILL, David Alan
Resigned: 28 February 2005
Appointed Date: 07 April 2003
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 28 February 2005
Appointed Date: 01 June 2004
65 years old
Director
ITALIA, Dynshaw
Resigned: 20 September 1999
Appointed Date: 09 August 1999
55 years old
Director
JOSEPHS, Robert Alan
Resigned: 30 July 2009
Appointed Date: 13 October 2006
57 years old
Director
LINEY, Peter Richard
Resigned: 16 August 2004
Appointed Date: 18 March 2003
66 years old
Director
MARINELLI, Enrico
Resigned: 06 February 2002
Appointed Date: 21 October 1999
72 years old
Director
MEEHAN, Mark John
Resigned: 26 August 2005
Appointed Date: 28 February 2005
62 years old
Director
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 15 March 2006
58 years old
Director
NASTA, Marius Ion
Resigned: 26 August 2005
Appointed Date: 26 August 2005
58 years old
Director
NELSON, Michael
Resigned: 03 November 2006
Appointed Date: 16 December 2005
58 years old
Director
POCKLINGTON, Nigel David
Resigned: 29 June 2016
Appointed Date: 01 July 2015
54 years old
Director
RAIFORD, Daryl
Resigned: 20 November 2006
Appointed Date: 03 February 2006
63 years old
Director
REID, Iain
Resigned: 31 March 2001
Appointed Date: 09 August 1999
77 years old
Director
SAMPLER, Jeffrey
Resigned: 15 July 2004
Appointed Date: 28 June 2000
65 years old
Director
SAUNDERS, Mark
Resigned: 19 October 2015
Appointed Date: 31 October 2014
50 years old
Director
SEARLE, Philip Andrew
Resigned: 26 August 2005
Appointed Date: 28 February 2005
59 years old
Director
STAUBER, Ronen Larry
Resigned: 16 December 2005
Appointed Date: 26 August 2005
56 years old
Director
SUTHERLAND, Robin David
Resigned: 19 October 2015
Appointed Date: 01 July 2015
54 years old
Director
TALWAR, Sanjiv, Dr
Resigned: 20 January 2003
Appointed Date: 09 August 1999
67 years old
Director
TAMAR, Tamer
Resigned: 03 March 2014
Appointed Date: 30 July 2009
51 years old
Director
THOMPSON, Scott Eric
Resigned: 13 October 2006
Appointed Date: 26 August 2005
61 years old
Director
TREACY, James Joseph
Resigned: 28 February 2005
Appointed Date: 13 July 2004
67 years old
Director
TROUSE, Glen
Resigned: 10 May 2002
Appointed Date: 09 August 2000
63 years old
Director
WAGNER, Daniela Fiona
Resigned: 03 February 2006
Appointed Date: 26 August 2005
63 years old
Director
WEBSTER, Mark Robert
Resigned: 29 June 2016
Appointed Date: 31 October 2014
53 years old
Director
WILSON, Gordon Alexander
Resigned: 26 August 2005
Appointed Date: 28 February 2005
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 1999
Appointed Date: 03 August 1999

EBOOKERS LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Jul 2016
Termination of appointment of Mark Robert Webster as a director on 29 June 2016
05 Jul 2016
Termination of appointment of Nigel David Pocklington as a director on 29 June 2016
...
... and 240 more events
19 Jul 2003
Ad 09/07/03--------- £ si [email protected]=925 £ ic 8898105/8899030
16 Jul 2003
Ad 08/07/03--------- £ si [email protected]=560 £ ic 8897545/8898105
16 Jul 2003
Ad 04/07/03--------- £ si [email protected]=3430 £ ic 8894115/8897545
16 Jul 2003
Ad 03/07/03--------- £ si [email protected]=1789 £ ic 8892326/8894115
13 Jul 2003
Director resigned

EBOOKERS LIMITED Charges

8 December 2003
Agreement for the pledging of a securities account
Delivered: 19 December 2003
Status: Satisfied on 2 November 2010
Persons entitled: Barclays Bank PLC (The Beneficiary)
Description: Pledge in favour of the beneficiary in the form of the…
28 August 2003
Share pledge agreement
Delivered: 6 September 2003
Status: Satisfied on 2 November 2010
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in and to the shares being…
28 August 2003
First priority pledge agreement
Delivered: 6 September 2003
Status: Satisfied on 2 November 2010
Persons entitled: Barclays Bank PLC
Description: All its rights and interests in the shares and the…
6 February 2003
Charge relating to shares
Delivered: 18 February 2003
Status: Satisfied on 2 November 2010
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the shares and securities and…
19 February 2001
Deed of charge over credit balances
Delivered: 27 February 2001
Status: Satisfied on 2 November 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ebookers com PLC high interest…
28 September 2000
Deed of charge over credit balances
Delivered: 6 October 2000
Status: Satisfied on 2 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) between the company and…
10 April 2000
Deed of charge over credit balances
Delivered: 28 April 2000
Status: Satisfied on 2 November 2010
Persons entitled: Barclays Bank PLC
Description: 52216033. the charge creates a fixed charge over all the…

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