SKYLORD TRAVEL PLC
PINNER.

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 02321377
Status Active
Incorporation Date 25 November 1988
Company Type Public Limited Company
Address 208, FIELD END ROAD,, EASTCOTE,, PINNER., MIDDLESEX., HA5 1RD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mrs Kartick Sehgal on 15 December 2016; Secretary's details changed for Mrs Kartick Sehgal on 15 December 2016. The most likely internet sites of SKYLORD TRAVEL PLC are www.skylordtravel.co.uk, and www.skylord-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Skylord Travel Plc is a Public Limited Company. The company registration number is 02321377. Skylord Travel Plc has been working since 25 November 1988. The present status of the company is Active. The registered address of Skylord Travel Plc is 208 Field End Road Eastcote Pinner Middlesex Ha5 1rd. . SEHGAL, Kartick Kumari is a Secretary of the company. KEWALRAMANI, Dalip Kumar is a Director of the company. SEEHRA, Manjinder is a Director of the company. SEHGAL, Kartick Kumari is a Director of the company. SEHGAL, Rajan Kumar is a Director of the company. SEHGAL, Ujjwal is a Director of the company. Director SEHGAL, Ujjwal has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SEHGAL, Kartick Kumari
Director
KEWALRAMANI, Dalip Kumar
Appointed Date: 15 April 2014
56 years old
Director
SEEHRA, Manjinder
Appointed Date: 01 January 2007
55 years old
Director
SEHGAL, Kartick Kumari

69 years old
Director
SEHGAL, Rajan Kumar

74 years old
Director
SEHGAL, Ujjwal
Appointed Date: 01 May 2015
44 years old

Resigned Directors

Director
SEHGAL, Ujjwal
Resigned: 25 November 2008
Appointed Date: 01 January 2007
44 years old

Persons With Significant Control

Mr Rajan Kumar Sehgal
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dalip Kumar Kewalramani
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYLORD TRAVEL PLC Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Director's details changed for Mrs Kartick Sehgal on 15 December 2016
19 Dec 2016
Secretary's details changed for Mrs Kartick Sehgal on 15 December 2016
29 Sep 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
...
... and 99 more events
08 Dec 1989
Ad 23/11/89--------- £ si 10000@1=10000 £ ic 15003/25003
22 Nov 1989
Particulars of mortgage/charge
07 Nov 1989
Ad 30/09/89--------- £ si 15001@1=15001 £ ic 2/15003
07 Dec 1988
Secretary resigned;new secretary appointed
25 Nov 1988
Incorporation

SKYLORD TRAVEL PLC Charges

18 March 2004
Deed of charge over credit balances
Delivered: 26 March 2004
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re skylord travel PLC business base rate…
22 February 1993
Charge over credit balances
Delivered: 2 March 1993
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £188,000 together with interest accrued held on…
28 October 1992
Charge over credit balances
Delivered: 3 November 1992
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £170,000 and interest accrued to be held ny the…
24 March 1992
Charge over credit balances
Delivered: 1 April 1992
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest held by the bank…
13 May 1991
Credit balance charge.
Delivered: 20 May 1991
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: Sum of £130,000 together with interest accrued now or to be…
20 February 1991
Charge over credit balance
Delivered: 22 February 1991
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest to be held by the…
19 October 1990
Charge over credit balances
Delivered: 23 October 1990
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company by chargee on…
17 November 1989
Cash deposit security terms
Delivered: 22 November 1989
Status: Satisfied on 1 June 1994
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: All monies to the credit of any deposit account in the name…

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