INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 01867070
Status Active
Incorporation Date 28 November 1984
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED are www.independentcoachtravelwholesaling.co.uk, and www.independent-coach-travel-wholesaling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Coach Travel Wholesaling Limited is a Private Limited Company. The company registration number is 01867070. Independent Coach Travel Wholesaling Limited has been working since 28 November 1984. The present status of the company is Active. The registered address of Independent Coach Travel Wholesaling Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . MOORE, Stephen James is a Secretary of the company. COATES, Christopher is a Director of the company. MOORE, Stephen James is a Director of the company. VERHOUNIG, Christian is a Director of the company. WEEKS, Simon Mark is a Director of the company. Director BASTOW, Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOORE, Stephen James
Director
COATES, Christopher
Appointed Date: 05 July 2011
67 years old
Director
MOORE, Stephen James

70 years old
Director
VERHOUNIG, Christian
Appointed Date: 05 July 2011
48 years old
Director
WEEKS, Simon Mark

62 years old

Resigned Directors

Director
BASTOW, Richard
Resigned: 31 October 2013
Appointed Date: 05 July 2011
72 years old

Persons With Significant Control

Cmv Holdings London Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 6 July 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
04 Aug 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,010
...
... and 92 more events
29 Jun 1987
Return made up to 08/05/87; full list of members
20 May 1987
Full accounts made up to 31 March 1986
15 Apr 1987
Director resigned
02 Oct 1986
New director appointed
28 Nov 1984
Incorporation

INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED Charges

15 November 2011
Deed of charge over credit balances
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 July 2011
Legal mortgage and charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Newmarket Transport Limited
Description: L/H premises at 20/21/22 colmans wharf london t/nos…
4 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H studios 20,21 and 22 colmans wharf morris road london.
29 September 2003
Third party charge of deposit
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 September 2003
Third party charge of deposit
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 January 1990
Legal mortgage
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H studios 20, 21 and 22 situate on third floor level of…

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