IMPERIAL TRAVEL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8EQ

Company number 03896978
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address FIRST FLOOR UNIT 3, 12 RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 . The most likely internet sites of IMPERIAL TRAVEL LIMITED are www.imperialtravel.co.uk, and www.imperial-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Imperial Travel Limited is a Private Limited Company. The company registration number is 03896978. Imperial Travel Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Imperial Travel Limited is First Floor Unit 3 12 Richfield Avenue Reading Berkshire Rg1 8eq. . RAYWARD, Adam is a Secretary of the company. RAYWARD, Adam is a Director of the company. TURNER, Benjamin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DELLER, Robin has been resigned. Director SNOWBALL, Georgina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RAYWARD, Adam
Appointed Date: 20 December 1999
Director
RAYWARD, Adam
Appointed Date: 20 December 1999
47 years old
Director
TURNER, Benjamin
Appointed Date: 20 December 1999
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
DELLER, Robin
Resigned: 02 March 2001
Appointed Date: 20 December 1999
58 years old
Director
SNOWBALL, Georgina
Resigned: 02 March 2001
Appointed Date: 20 December 1999
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Adam Rayward
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Turner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL TRAVEL LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
03 Mar 2016
Director's details changed for Benjamin Turner on 20 December 2015
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
22 Dec 1999
New director appointed
22 Dec 1999
New director appointed
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed;new director appointed
20 Dec 1999
Incorporation

IMPERIAL TRAVEL LIMITED Charges

20 January 2010
Deed of charge over credit balances
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re imperial travel limited business…

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