PALANQUIN TRAVELS LIMITED
BRECON

Hellopages » Powys » Powys » LD3 0TL

Company number 03425559
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address CORNER BARN WAUNMYNACH, LLANWERN, BRECON, POWYS, LD3 0TL
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 767 . The most likely internet sites of PALANQUIN TRAVELS LIMITED are www.palanquintravels.co.uk, and www.palanquin-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Palanquin Travels Limited is a Private Limited Company. The company registration number is 03425559. Palanquin Travels Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Palanquin Travels Limited is Corner Barn Waunmynach Llanwern Brecon Powys Ld3 0tl. The company`s financial liabilities are £0k. It is £0k against last year. . PERCY, Margaret Rosemary is a Director of the company. Secretary GIFFORD, Caroline May has been resigned. Secretary PURCELL, Hugh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of tourist guides".


palanquin travels Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PERCY, Margaret Rosemary
Appointed Date: 27 August 1997
81 years old

Resigned Directors

Secretary
GIFFORD, Caroline May
Resigned: 15 June 1998
Appointed Date: 27 August 1997
Secretary
PURCELL, Hugh
Resigned: 28 February 2013
Appointed Date: 15 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Director Margaret Rosemary Percy
Notified on: 27 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PALANQUIN TRAVELS LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 767
28 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 767
...
... and 43 more events
01 Sep 1997
Director resigned
01 Sep 1997
Secretary resigned
01 Sep 1997
New secretary appointed
01 Sep 1997
New director appointed
27 Aug 1997
Incorporation

PALANQUIN TRAVELS LIMITED Charges

23 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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