E.F.R. TRAVEL LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04440987
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 56,701 ; Change of share class name or designation. The most likely internet sites of E.F.R. TRAVEL LIMITED are www.efrtravel.co.uk, and www.e-f-r-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E F R Travel Limited is a Private Limited Company. The company registration number is 04440987. E F R Travel Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of E F R Travel Limited is East House 109 South Worple Way London Sw14 8tn. . ROM, Melanie Ruth is a Secretary of the company. MCEWAN, John Albert is a Director of the company. NEWMAN, Marlene Anne is a Director of the company. NEWMAN, Sydney is a Director of the company. ROM, Edward Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROM, Melanie Ruth
Appointed Date: 16 May 2002
Director
MCEWAN, John Albert
Appointed Date: 24 January 2014
78 years old
Director
NEWMAN, Marlene Anne
Appointed Date: 16 May 2002
84 years old
Director
NEWMAN, Sydney
Appointed Date: 16 May 2002
87 years old
Director
ROM, Edward Richard
Appointed Date: 16 May 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

E.F.R. TRAVEL LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 56,701
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 56,701
07 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
06 Jul 2002
Ad 11/06/02--------- £ si 5000@1=5000 £ ic 1/5001
16 Jun 2002
Accounting reference date extended from 31/05/03 to 30/06/03
11 Jun 2002
Director's particulars changed
17 May 2002
Secretary resigned
16 May 2002
Incorporation

E.F.R. TRAVEL LIMITED Charges

8 June 2004
Deed of charge over credit balances
Delivered: 15 June 2004
Status: Satisfied on 12 September 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re E.F.R. travel limited business base…
27 September 2002
Deed of charge over credit balances
Delivered: 3 October 2002
Status: Satisfied on 12 September 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re E.F.R. travel limited business premium…

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