EASTRAVEL LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 2PR

Company number 01705540
Status Active
Incorporation Date 10 March 1983
Company Type Private Limited Company
Address 79-81 NORWICH ROAD, IPSWICH, SUFFOLK, IP1 2PR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 . The most likely internet sites of EASTRAVEL LIMITED are www.eastravel.co.uk, and www.eastravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Eastravel Limited is a Private Limited Company. The company registration number is 01705540. Eastravel Limited has been working since 10 March 1983. The present status of the company is Active. The registered address of Eastravel Limited is 79 81 Norwich Road Ipswich Suffolk Ip1 2pr. . HENG, Soo Gek Dorothy is a Secretary of the company. HENG, Soo Kheng Jenny is a Director of the company. HENG, Soo Gek Dorothy is a Director of the company. TUNSTILL, Michael George William is a Director of the company. Secretary HEARNE, Catherine Louise has been resigned. Secretary HENG, Soo Gek Dorothy has been resigned. Director KNIGHT, Timothy James has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HENG, Soo Gek Dorothy
Appointed Date: 15 May 2007
Director
HENG, Soo Kheng Jenny
Appointed Date: 18 October 2005
69 years old
Director
HENG, Soo Gek Dorothy
Appointed Date: 15 April 2005
67 years old
Director
TUNSTILL, Michael George William
Appointed Date: 01 August 2014
65 years old

Resigned Directors

Secretary
HEARNE, Catherine Louise
Resigned: 15 May 2007
Appointed Date: 06 October 2005
Secretary
HENG, Soo Gek Dorothy
Resigned: 06 October 2005
Director
KNIGHT, Timothy James
Resigned: 18 August 2005
74 years old

EASTRAVEL LIMITED Events

03 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
31 May 2016
Director's details changed for Mr Mike George William Tunstill on 31 May 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 102 more events
09 Jul 1987
Full accounts made up to 31 March 1986
17 Jun 1986
Return made up to 17/06/86; full list of members
14 Jun 1986
Full accounts made up to 31 March 1985
14 Jun 1986
Director resigned
10 Mar 1983
Certificate of incorporation

EASTRAVEL LIMITED Charges

8 November 1995
Mortgage
Delivered: 13 November 1995
Status: Satisfied on 6 June 2007
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being 79…
9 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 15 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 2 February 1996
Persons entitled: Barclays Bank PLC
Description: F/H 79-81 norwich road ipswich suffolk.

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