DUKE'S COURT TRAVEL LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 02199423
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Downs & Co Imperial House North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015. The most likely internet sites of DUKE'S COURT TRAVEL LIMITED are www.dukescourttravel.co.uk, and www.duke-s-court-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke S Court Travel Limited is a Private Limited Company. The company registration number is 02199423. Duke S Court Travel Limited has been working since 27 November 1987. The present status of the company is Active. The registered address of Duke S Court Travel Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. . GROVER, Peter John is a Director of the company. Secretary BULLARD, William has been resigned. Secretary LIYANAGE, Sarath Jayasoma has been resigned. Director BULLARD, William has been resigned. Director LIYANAGE, Helga has been resigned. Director LIYANAGE, Sarath Jayasoma has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GROVER, Peter John
Appointed Date: 07 June 2012
59 years old

Resigned Directors

Secretary
BULLARD, William
Resigned: 01 May 2015
Appointed Date: 01 August 2011
Secretary
LIYANAGE, Sarath Jayasoma
Resigned: 01 August 2011
Director
BULLARD, William
Resigned: 01 May 2015
Appointed Date: 01 August 2011
75 years old
Director
LIYANAGE, Helga
Resigned: 01 August 2011
81 years old
Director
LIYANAGE, Sarath Jayasoma
Resigned: 07 January 2013
81 years old

Persons With Significant Control

Mr Peter Grover
Notified on: 17 September 2016
59 years old
Nature of control: Has significant influence or control

DUKE'S COURT TRAVEL LIMITED Events

24 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Registered office address changed from C/O Downs & Co Imperial House North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015
14 Oct 2015
Full accounts made up to 31 December 2014
27 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 80,000
...
... and 84 more events
26 Jan 1988
Registered office changed on 26/01/88 from: 2 baches street london N1 6UB
26 Jan 1988
Memorandum and Articles of Association
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1987
Certificate of incorporation
27 Nov 1987
Incorporation

DUKE'S COURT TRAVEL LIMITED Charges

28 February 2011
Deed of charge over credit balances
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 February 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied on 28 June 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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