MEON VALLEY BUSINESS TRAVEL LIMITED
LONDON MEON BUSINESS TRAVEL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP
Company number 04350445
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 9 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MEON VALLEY BUSINESS TRAVEL LIMITED are www.meonvalleybusinesstravel.co.uk, and www.meon-valley-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Meon Valley Business Travel Limited is a Private Limited Company. The company registration number is 04350445. Meon Valley Business Travel Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Meon Valley Business Travel Limited is Harwood House 43 Harwood Road London Sw6 4qp. . BARNES, Karen is a Secretary of the company. BARNES, Karen Jane is a Director of the company. BEAGRIE, James Alexander is a Director of the company. BODDY, Colin Charles is a Director of the company. Secretary BEAGRIE, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BARNES, Karen
Appointed Date: 01 February 2002
Director
BARNES, Karen Jane
Appointed Date: 01 January 2014
61 years old
Director
BEAGRIE, James Alexander
Appointed Date: 09 January 2002
63 years old
Director
BODDY, Colin Charles
Appointed Date: 01 January 2014
54 years old

Resigned Directors

Secretary
BEAGRIE, Mary
Resigned: 01 February 2002
Appointed Date: 09 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr James Alexander Beagrie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MEON VALLEY BUSINESS TRAVEL LIMITED Events

02 Mar 2017
Full accounts made up to 30 November 2016
16 Feb 2017
Confirmation statement made on 9 January 2017 with updates
13 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016
Particulars of variation of rights attached to shares
12 May 2016
Change of share class name or designation
...
... and 44 more events
28 Jun 2002
Secretary resigned
28 Jun 2002
New secretary appointed
08 May 2002
Particulars of mortgage/charge
10 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

MEON VALLEY BUSINESS TRAVEL LIMITED Charges

27 September 2012
All assets debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 30 July 2005
Persons entitled: Meon Travel Limited
Description: Fixed charge over all freehold and leasehold property…

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