GALLEON TRAVEL 2009 LTD
ROYDON BUS BUSINESS INTELLIGENCE LIMITED

Hellopages » Essex » Epping Forest » CM19 5JW

Company number 06548719
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address HAILES FARM, LOWHILL ROAD, ROYDON, ESSEX, CM19 5JW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Helen Mary Bowden as a director on 5 December 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of GALLEON TRAVEL 2009 LTD are www.galleontravel2009.co.uk, and www.galleon-travel-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Gordon Hill Rail Station is 8.3 miles; to Southbury Rail Station is 8.3 miles; to Bishops Stortford Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleon Travel 2009 Ltd is a Private Limited Company. The company registration number is 06548719. Galleon Travel 2009 Ltd has been working since 29 March 2008. The present status of the company is Active. The registered address of Galleon Travel 2009 Ltd is Hailes Farm Lowhill Road Roydon Essex Cm19 5jw. . BOWDEN-SCOTT, Matthew is a Secretary of the company. BAKER, Megan Nancy is a Director of the company. BOWDEN, Helen Mary is a Director of the company. BOWDEN-SCOTT, Matthew Ian is a Director of the company. Secretary BROWN, Christopher Frank has been resigned. Secretary HOLMES, Christopher has been resigned. Director HARVEY, Peter has been resigned. Director HAYWARD, Keith has been resigned. Director PEDDLE, Julian Henry has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BOWDEN-SCOTT, Matthew
Appointed Date: 13 October 2010
Director
BAKER, Megan Nancy
Appointed Date: 13 October 2010
40 years old
Director
BOWDEN, Helen Mary
Appointed Date: 05 December 2016
65 years old
Director
BOWDEN-SCOTT, Matthew Ian
Appointed Date: 13 October 2010
36 years old

Resigned Directors

Secretary
BROWN, Christopher Frank
Resigned: 13 October 2010
Appointed Date: 06 February 2009
Secretary
HOLMES, Christopher
Resigned: 06 February 2009
Appointed Date: 29 March 2008
Director
HARVEY, Peter
Resigned: 13 October 2010
Appointed Date: 29 June 2009
72 years old
Director
HAYWARD, Keith
Resigned: 13 October 2010
Appointed Date: 29 June 2009
67 years old
Director
PEDDLE, Julian Henry
Resigned: 13 October 2010
Appointed Date: 29 March 2008
71 years old

GALLEON TRAVEL 2009 LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Appointment of Mrs Helen Mary Bowden as a director on 5 December 2016
25 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 29 more events
26 Jun 2009
Company name changed bus business intelligence LIMITED\certificate issued on 26/06/09
05 May 2009
Return made up to 29/03/09; full list of members
01 May 2009
Secretary appointed christopher frank brown
01 May 2009
Appointment terminated secretary christopher holmes
29 Mar 2008
Incorporation

GALLEON TRAVEL 2009 LTD Charges

24 June 2014
Charge code 0654 8719 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Giuseppe & Giuseppina Ricotta
Description: Rent deposit.

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