AFFORDABLE CAR HIRE LIMITED
LONDON AFFORDABLE HOLIDAYS LTD

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04532974
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 045329740003 in full; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AFFORDABLE CAR HIRE LIMITED are www.affordablecarhire.co.uk, and www.affordable-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Affordable Car Hire Limited is a Private Limited Company. The company registration number is 04532974. Affordable Car Hire Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Affordable Car Hire Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . MOORE, Angela Evelyn Louise is a Secretary of the company. MOORE, Angela Evelyn Louise is a Director of the company. MOORE, James Patrick is a Director of the company. Secretary CHANDARANA, Anila Maganlal has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KENDAL, Andrea has been resigned. Director MCLEAN, Natalie Elizabeth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MOORE, Angela Evelyn Louise
Appointed Date: 19 July 2004
Director
MOORE, Angela Evelyn Louise
Appointed Date: 19 July 2004
57 years old
Director
MOORE, James Patrick
Appointed Date: 12 September 2002
52 years old

Resigned Directors

Secretary
CHANDARANA, Anila Maganlal
Resigned: 19 July 2004
Appointed Date: 15 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 12 September 2002
Director
KENDAL, Andrea
Resigned: 02 November 2015
Appointed Date: 22 September 2015
51 years old
Director
MCLEAN, Natalie Elizabeth
Resigned: 06 October 2015
Appointed Date: 16 March 2013
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 12 September 2002

Persons With Significant Control

Ms Angela Evelyn Louise Moore
Notified on: 12 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AFFORDABLE CAR HIRE LIMITED Events

05 Jan 2017
Satisfaction of charge 045329740003 in full
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Registration of charge 045329740003, created on 15 February 2016
02 Nov 2015
Termination of appointment of Andrea Kendal as a director on 2 November 2015
...
... and 48 more events
23 Apr 2004
New director appointed
08 Mar 2004
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
12 Sep 2002
Incorporation

AFFORDABLE CAR HIRE LIMITED Charges

15 February 2016
Charge code 0453 2974 0003
Delivered: 17 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 November 2013
Charge code 0453 2974 0002
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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