HENSHAWS EXECUTIVE TRAVEL LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 06459901
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064599010002, created on 29 April 2016. The most likely internet sites of HENSHAWS EXECUTIVE TRAVEL LIMITED are www.henshawsexecutivetravel.co.uk, and www.henshaws-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Henshaws Executive Travel Limited is a Private Limited Company. The company registration number is 06459901. Henshaws Executive Travel Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Henshaws Executive Travel Limited is Goodridge Court Goodridge Avenue Gloucester Gl2 5en. . HENSHAW, Shelia is a Secretary of the company. DREW, Pete is a Director of the company. HENSHAW, Daniel is a Director of the company. HENSHAW, Shelia is a Director of the company. Secretary DREW, Pete has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HENSHAW, Shelia
Appointed Date: 06 August 2008
Director
DREW, Pete
Appointed Date: 27 December 2007
68 years old
Director
HENSHAW, Daniel
Appointed Date: 27 December 2007
46 years old
Director
HENSHAW, Shelia
Appointed Date: 30 September 2011
78 years old

Resigned Directors

Secretary
DREW, Pete
Resigned: 06 August 2008
Appointed Date: 27 December 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Peter Drew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Henshaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSHAWS EXECUTIVE TRAVEL LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registration of charge 064599010002, created on 29 April 2016
31 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 101
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
07 Aug 2008
Appointment terminated secretary pete drew
28 Jan 2008
Ad 27/12/07--------- £ si 1@1=1 £ ic 1/2
08 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008
Secretary resigned
27 Dec 2007
Incorporation

HENSHAWS EXECUTIVE TRAVEL LIMITED Charges

29 April 2016
Charge code 0645 9901 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Yard at troopers lodge garage bourton on the hill moreton…
30 September 2008
All assets debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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