HENDERSONS TRAVEL AGENCIES LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD9 9EH
Company number SC248866
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 18 HIGH STREET, HAWICK, TD9 9EH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 157 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 157 . The most likely internet sites of HENDERSONS TRAVEL AGENCIES LIMITED are www.hendersonstravelagencies.co.uk, and www.hendersons-travel-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hendersons Travel Agencies Limited is a Private Limited Company. The company registration number is SC248866. Hendersons Travel Agencies Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Hendersons Travel Agencies Limited is 18 High Street Hawick Td9 9eh. . WEBBER, Michael John Brydon is a Secretary of the company. WEBBER, Helen Maughan is a Director of the company. WEBBER, Michael John Brydon is a Director of the company. WEBBER, Richard John Brydon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WEBBER, Michael John Brydon
Appointed Date: 06 May 2003

Director
WEBBER, Helen Maughan
Appointed Date: 06 May 2003
78 years old

Director
WEBBER, Michael John Brydon
Appointed Date: 06 May 2003
80 years old

Director
WEBBER, Richard John Brydon
Appointed Date: 06 May 2003
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

HENDERSONS TRAVEL AGENCIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 157

14 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 157

23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 32 more events
13 May 2003
Director resigned
13 May 2003
New secretary appointed;new director appointed
13 May 2003
New director appointed
13 May 2003
New director appointed
06 May 2003
Incorporation

HENDERSONS TRAVEL AGENCIES LIMITED Charges

27 November 2003
Standard security
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop premises 14/16 roxburgh street, kelso.
27 November 2003
Standard security
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop premises at 2 channel street, galashiels.
27 November 2003
Standard security
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop premises at 47 northgate, peebles.
27 November 2003
Standard security
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC