THEOBOLDS COACHES AND HOLIDAYS LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 04894948
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDS, LU6 1EX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Sub-division of shares on 13 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of THEOBOLDS COACHES AND HOLIDAYS LIMITED are www.theoboldscoachesandholidays.co.uk, and www.theobolds-coaches-and-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Theobolds Coaches and Holidays Limited is a Private Limited Company. The company registration number is 04894948. Theobolds Coaches and Holidays Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Theobolds Coaches and Holidays Limited is 59 Union Street Dunstable Beds Lu6 1ex. . HOLMES, Linda is a Secretary of the company. LEWIS, Laurence David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HOLMES, Linda
Appointed Date: 10 September 2003
Director
LEWIS, Laurence David
Appointed Date: 10 September 2003
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Laurence David Lewis
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THEOBOLDS COACHES AND HOLIDAYS LIMITED Events

31 Jan 2017
Sub-division of shares on 13 January 2017
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 28 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
New director appointed
10 Sep 2003
Incorporation

THEOBOLDS COACHES AND HOLIDAYS LIMITED Charges

29 July 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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