SOUTHALL TRAVEL LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1SU

Company number 01869431
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address 19 SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100,000 ; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 . The most likely internet sites of SOUTHALL TRAVEL LIMITED are www.southalltravel.co.uk, and www.southall-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Southall Travel Limited is a Private Limited Company. The company registration number is 01869431. Southall Travel Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Southall Travel Limited is 19 South Road Southall Middlesex Ub1 1su. . BAHIA, Donna is a Secretary of the company. BAHIA, Donna is a Director of the company. BAHIA, Kuljinder Singh is a Director of the company. Secretary DHAWAN, Rajni has been resigned. Director RANA, Kuljit has been resigned. Director SHAH, Punil has been resigned. Director TAKHAR, Surinder Singh has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BAHIA, Donna
Appointed Date: 01 February 2005
Director
BAHIA, Donna
Appointed Date: 01 October 1997
51 years old
Director
BAHIA, Kuljinder Singh
Appointed Date: 01 October 1997
52 years old

Resigned Directors

Secretary
DHAWAN, Rajni
Resigned: 01 June 2005
Director
RANA, Kuljit
Resigned: 01 July 2012
60 years old
Director
SHAH, Punil
Resigned: 28 February 1993
65 years old
Director
TAKHAR, Surinder Singh
Resigned: 18 June 1999
88 years old

SOUTHALL TRAVEL LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100,000
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
23 Jun 2015
Full accounts made up to 31 March 2015
08 Aug 2014
Satisfaction of charge 4 in full
...
... and 83 more events
25 Jun 1987
Return made up to 25/05/87; no change of members
18 Jun 1986
Full accounts made up to 31 March 1986
18 Jun 1986
Return made up to 03/06/86; full list of members
06 Dec 1984
Incorporation
06 Dec 1984
Certificate of incorporation

SOUTHALL TRAVEL LIMITED Charges

18 April 2012
Charge over bank accounts
Delivered: 19 April 2012
Status: Satisfied on 8 August 2014
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the account being…
11 March 2009
Lien on deposit
Delivered: 18 March 2009
Status: Satisfied on 18 August 2012
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon (if any) on any…
5 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 15 September 2012
Persons entitled: Barclays Bank PLC
Description: 20-22 high street iver.
10 February 2009
Deed of charge over credit balances
Delivered: 20 February 2009
Status: Satisfied on 15 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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