BUNAC TRAVEL SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6TA

Company number 01391030
Status Active
Incorporation Date 26 September 1978
Company Type Private Limited Company
Address 6 WRIGHTS LANE, LONDON, W8 6TA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Ms Donna Jane Clinker as a secretary on 7 April 2017; Termination of appointment of Christopher Charles Mileham as a secretary on 7 April 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of BUNAC TRAVEL SERVICES LIMITED are www.bunactravelservices.co.uk, and www.bunac-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bunac Travel Services Limited is a Private Limited Company. The company registration number is 01391030. Bunac Travel Services Limited has been working since 26 September 1978. The present status of the company is Active. The registered address of Bunac Travel Services Limited is 6 Wrights Lane London W8 6ta. . CLINKER, Donna Jane is a Secretary of the company. CONSTABLE, John is a Director of the company. JENKINS, Stephen Adrian is a Director of the company. Secretary MILEHAM, Christopher Charles has been resigned. Director ALI, Nadeem has been resigned. Director BUCK, James Alexander has been resigned. Director CREW, Anna Ludmila has been resigned. Director DEPLEDGE, Timothy Robert has been resigned. Director EDWARDS, Alan Howard has been resigned. Director EVANS, Zoe Clare has been resigned. Director JONES, Michael John has been resigned. Director KENNEDY, Callum Robert has been resigned. Director LEITCH, John William has been resigned. Director LINEY, Peter Richard has been resigned. Director NAYLOR, James Gordon has been resigned. Director RUSSELL, Francis Patricia Louise has been resigned. Director TITMUSS, David John has been resigned. Director WINCHESTER, Alexander John has been resigned. Director WRIGHT, Humphrey has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CLINKER, Donna Jane
Appointed Date: 07 April 2017
Director
CONSTABLE, John
Appointed Date: 01 November 2012
54 years old
Director
JENKINS, Stephen Adrian
Appointed Date: 06 September 2011
58 years old

Resigned Directors

Secretary
MILEHAM, Christopher Charles
Resigned: 07 April 2017
Director
ALI, Nadeem
Resigned: 26 November 1994
Appointed Date: 19 February 1994
54 years old
Director
BUCK, James Alexander
Resigned: 30 September 2010
77 years old
Director
CREW, Anna Ludmila
Resigned: 30 September 2010
82 years old
Director
DEPLEDGE, Timothy Robert
Resigned: 27 November 1999
Appointed Date: 23 January 1999
49 years old
Director
EDWARDS, Alan Howard
Resigned: 30 September 2011
Appointed Date: 20 February 1993
76 years old
Director
EVANS, Zoe Clare
Resigned: 25 November 2000
Appointed Date: 06 February 2000
49 years old
Director
JONES, Michael John
Resigned: 08 August 2000
Appointed Date: 01 November 1999
78 years old
Director
KENNEDY, Callum Robert
Resigned: 30 September 2012
74 years old
Director
LEITCH, John William
Resigned: 20 November 1993
Appointed Date: 04 May 1993
54 years old
Director
LINEY, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 September 2011
66 years old
Director
NAYLOR, James Gordon
Resigned: 28 November 1998
Appointed Date: 11 January 1997
49 years old
Director
RUSSELL, Francis Patricia Louise
Resigned: 17 March 1996
77 years old
Director
TITMUSS, David John
Resigned: 24 April 1999
Appointed Date: 26 November 1994
62 years old
Director
WINCHESTER, Alexander John
Resigned: 23 November 1996
Appointed Date: 11 February 1995
52 years old
Director
WRIGHT, Humphrey
Resigned: 19 February 1994
81 years old

Persons With Significant Control

Sta Travel Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNAC TRAVEL SERVICES LIMITED Events

07 Apr 2017
Appointment of Ms Donna Jane Clinker as a secretary on 7 April 2017
07 Apr 2017
Termination of appointment of Christopher Charles Mileham as a secretary on 7 April 2017
06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30,000
...
... and 102 more events
24 Mar 1987
Particulars of mortgage/charge
28 Jan 1987
Full accounts made up to 30 September 1986
28 Jan 1987
Return made up to 14/12/86; full list of members
26 Sep 1978
Incorporation
11 Sep 1978
Certificate of incorporation

BUNAC TRAVEL SERVICES LIMITED Charges

25 January 2013
Charge of deposit
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £337,500 and all amounts in the future…
22 March 2012
Charge of deposit
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £337,500 and all amounts credited to a/no…
17 January 2012
Charge of deposit
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
5 August 1997
Legal mortgage
Delivered: 11 August 1997
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 60/62 perham road london…
17 July 1989
Mortgage debenture
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 16 bowling green lane, london EC1 together with other…
13 March 1987
Charge
Delivered: 24 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies held from time to time to the credit of the…
25 March 1986
Charge over credit balances
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
1 March 1981
Letter of charge
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies is present and future standing to the credit of…
20 May 1980
Debenture
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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