EASY TRAVEL & TOURS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1PA

Company number 05007269
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 37 KINGSLEY ROAD, HOUNSLOW, TW3 1PA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Registration of charge 050072690005, created on 11 July 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000 . The most likely internet sites of EASY TRAVEL & TOURS LIMITED are www.easytraveltours.co.uk, and www.easy-travel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Easy Travel Tours Limited is a Private Limited Company. The company registration number is 05007269. Easy Travel Tours Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Easy Travel Tours Limited is 37 Kingsley Road Hounslow Tw3 1pa. . SHABBIR, Azhar is a Secretary of the company. SHABBIR, Azhar is a Director of the company. SHABBIR, Tabassum is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SHABBIR, Tabassum has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHABBIR, Azhar
Appointed Date: 06 January 2004
Director
SHABBIR, Azhar
Appointed Date: 01 February 2005
52 years old
Director
SHABBIR, Tabassum
Appointed Date: 21 November 2014
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
SHABBIR, Tabassum
Resigned: 21 November 2014
Appointed Date: 06 January 2004
54 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

EASY TRAVEL & TOURS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 31 July 2016
13 Jul 2016
Registration of charge 050072690005, created on 11 July 2016
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,000
13 Apr 2016
Registration of charge 050072690004, created on 31 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Mar 2016
Accounts for a small company made up to 31 July 2015
...
... and 45 more events
14 May 2004
New secretary appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
Registered office changed on 14/01/04 from: regent house 316 beulah hill london SE19 3HF
06 Jan 2004
Incorporation

EASY TRAVEL & TOURS LIMITED Charges

11 July 2016
Charge code 0500 7269 0005
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2-4 darlington road ferry hill t/no DU301170…
31 March 2016
Charge code 0500 7269 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 37 kingsley road hounslow…
19 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 7 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Legal mortgage
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2-4 darlington road ferryhill sedgefield durham t/no…
27 October 2005
Deed of charge over credit balances
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re easy travel & tours limited business…

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