SATURN TRAVEL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP8 4ES

Company number 00965522
Status Active
Incorporation Date 5 November 1969
Company Type Private Limited Company
Address 18 MILTON FIELDS, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4ES
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 152,748 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SATURN TRAVEL LIMITED are www.saturntravel.co.uk, and www.saturn-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Saturn Travel Limited is a Private Limited Company. The company registration number is 00965522. Saturn Travel Limited has been working since 05 November 1969. The present status of the company is Active. The registered address of Saturn Travel Limited is 18 Milton Fields Chalfont St Giles Buckinghamshire Hp8 4es. . KEANEY, Hilary Gerardine is a Secretary of the company. KEANEY, Hilary Gerardine is a Director of the company. PERRY, Michael Stephen is a Director of the company. Secretary JACKSON, Joyce Dutfield has been resigned. Secretary JACKSON, Joyce Dutfield has been resigned. Director JACKSON, John Frederick has been resigned. Director JACKSON, Joyce Dutfield has been resigned. Director PHILLIPS, David John has been resigned. Director PHILLIPS, Lyn Catherine has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KEANEY, Hilary Gerardine
Appointed Date: 30 June 2004
Director
KEANEY, Hilary Gerardine
Appointed Date: 10 May 1999
70 years old
Director
PERRY, Michael Stephen
Appointed Date: 10 May 1999
82 years old

Resigned Directors

Secretary
JACKSON, Joyce Dutfield
Resigned: 30 June 2004
Appointed Date: 05 November 2002
Secretary
JACKSON, Joyce Dutfield
Resigned: 10 June 2002
Director
JACKSON, John Frederick
Resigned: 10 June 2002
93 years old
Director
JACKSON, Joyce Dutfield
Resigned: 10 June 2002
92 years old
Director
PHILLIPS, David John
Resigned: 09 January 1996
Appointed Date: 12 April 1995
74 years old
Director
PHILLIPS, Lyn Catherine
Resigned: 09 January 1996
Appointed Date: 12 April 1995
73 years old

SATURN TRAVEL LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 152,748
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 152,748
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 86 more events
15 Jun 1988
Return made up to 31/05/88; full list of members
27 Jan 1988
Accounts made up to 30 November 1986
16 Dec 1987
Return made up to 24/11/87; full list of members
30 Dec 1986
Accounts made up to 30 November 1985
30 Dec 1986
Return made up to 05/08/86; full list of members

SATURN TRAVEL LIMITED Charges

29 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1989
Legal mortgage
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the old brewery yard market square princes…
3 September 1980
Single debenture
Delivered: 9 September 1980
Status: Satisfied on 1 March 1989
Persons entitled: Lloyds Bank LTD
Description: A fixed & floating charge over the undertaking and all…

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