BRIGHTSUN TRAVEL (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1UA

Company number 02024271
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address 14 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW3 1UA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for Mr Deepak Nangla on 13 December 2016; Secretary's details changed for Mrs Veena Nangla on 13 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BRIGHTSUN TRAVEL (UK) LIMITED are www.brightsuntraveluk.co.uk, and www.brightsun-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Brightsun Travel Uk Limited is a Private Limited Company. The company registration number is 02024271. Brightsun Travel Uk Limited has been working since 30 May 1986. The present status of the company is Active. The registered address of Brightsun Travel Uk Limited is 14 Hanworth Road Hounslow Middlesex Tw3 1ua. . NANGLA, Veena is a Secretary of the company. NANGLA, Deepak is a Director of the company. Director NANGLA, Ram Sarup has been resigned. Director NANGLA, Veena has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NANGLA, Veena
Director
NANGLA, Deepak
Appointed Date: 01 April 1999
55 years old

Resigned Directors

Director
NANGLA, Ram Sarup
Resigned: 20 January 2016
86 years old
Director
NANGLA, Veena
Resigned: 20 January 2016
77 years old

Persons With Significant Control

Mr Deepak Nangla
Notified on: 11 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTSUN TRAVEL (UK) LIMITED Events

13 Dec 2016
Director's details changed for Mr Deepak Nangla on 13 December 2016
13 Dec 2016
Secretary's details changed for Mrs Veena Nangla on 13 December 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
24 Feb 2016
Termination of appointment of a director
...
... and 111 more events
02 Jun 1986
Registered office changed on 02/06/86 from: 17 widegate street london E1 7HP
02 Jun 1986
Director resigned;new director appointed
02 Jun 1986
Secretary resigned;new secretary appointed
30 May 1986
Incorporation
30 May 1986
Certificate of Incorporation

BRIGHTSUN TRAVEL (UK) LIMITED Charges

14 April 2011
Charge of deposit
Delivered: 19 April 2011
Status: Satisfied on 28 December 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £500,000 and all amounts in the future…
28 April 2005
Charge of deposit
Delivered: 5 May 2005
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 December 2004
Charge of deposit
Delivered: 31 December 2004
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 January 2003
Charge of deposit
Delivered: 24 January 2003
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 March 2002
Charge of deposit
Delivered: 21 March 2002
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £215,000 credited to account…
6 April 2000
Deed of charge over credit balances
Delivered: 12 April 2000
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: Text :õthe sum of £165,000 together with interest accrued…
17 May 1999
Charge over credit balances
Delivered: 24 May 1999
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
2 December 1997
Charge over credit balances
Delivered: 23 December 1997
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
21 October 1996
Charge over credit balances
Delivered: 29 October 1996
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,300 together with interest accrued now or to…
12 February 1996
Charge over credit balances
Delivered: 19 February 1996
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £23,925 together with interest accrued now or to…
8 November 1994
Charge over credit balances
Delivered: 16 November 1994
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued now or to…
4 March 1994
Charge over credit balances
Delivered: 9 March 1994
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £145000 tog: with interest accrued now or to be…
1 March 1993
Charge over credit balances
Delivered: 5 March 1993
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £25000 together with interest held in an account…
24 February 1992
Charge over credit balance
Delivered: 28 February 1992
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 on account numbered 7695705 together…
26 April 1991
Charge over credit balance
Delivered: 1 May 1991
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued now or to…
29 August 1990
Charge over credit balance
Delivered: 19 September 1990
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest or to be held by…

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