PEREGRINE HOLIDAYS LIMITED
OXFORD

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Company number 02726772
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 30 ST GILES', OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 . The most likely internet sites of PEREGRINE HOLIDAYS LIMITED are www.peregrineholidays.co.uk, and www.peregrine-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Peregrine Holidays Limited is a Private Limited Company. The company registration number is 02726772. Peregrine Holidays Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Peregrine Holidays Limited is 30 St Giles Oxford Oxfordshire Ox1 3le. . SINGH SINSINWAR, Arjun is a Director of the company. Secretary JARVIS, Diane June has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director HODGKINS, Raymond Donald has been resigned. Director JARVIS, Diane June has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director SINGH, Raj has been resigned. Director SINGH, Raj has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SINGH SINSINWAR, Arjun
Appointed Date: 17 February 2012
36 years old

Resigned Directors

Secretary
JARVIS, Diane June
Resigned: 18 March 2013
Appointed Date: 20 August 1992
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 20 August 1992
Appointed Date: 26 June 1992
Director
HODGKINS, Raymond Donald
Resigned: 12 May 1995
Appointed Date: 20 August 1992
104 years old
Director
JARVIS, Diane June
Resigned: 18 March 2013
Appointed Date: 20 August 1992
69 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 20 August 1992
Appointed Date: 26 June 1992
62 years old
Director
SINGH, Raj
Resigned: 11 July 2014
Appointed Date: 01 September 2013
72 years old
Director
SINGH, Raj
Resigned: 24 November 2010
Appointed Date: 20 August 1992
72 years old

PEREGRINE HOLIDAYS LIMITED Events

28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
12 May 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000
...
... and 66 more events
07 Sep 1992
Director resigned
07 Sep 1992
Nc inc already adjusted 20/08/92
07 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1992
Incorporation

PEREGRINE HOLIDAYS LIMITED Charges

8 March 1996
Deed of charge over credit balances
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
11 March 1994
Legal charge
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 middle way summertown oxford oxfordshire t/n ON91449.

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