EUROPEAN WATERWAYS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL
Company number 01296047
Status Active
Incorporation Date 27 January 1977
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 40,600 ; Director's details changed for Terence John Shore Wood-Dow on 13 April 2016. The most likely internet sites of EUROPEAN WATERWAYS LIMITED are www.europeanwaterways.co.uk, and www.european-waterways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. European Waterways Limited is a Private Limited Company. The company registration number is 01296047. European Waterways Limited has been working since 27 January 1977. The present status of the company is Active. The registered address of European Waterways Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . WOOD-DOW, Terence John Shore is a Secretary of the company. BANKS, Derek Graham is a Director of the company. WOOD-DOW, Terence John Shore is a Director of the company. Secretary BANKS, William Robert has been resigned. Director BANKS, William Robert has been resigned. The company operates in "Travel agency activities".


Current Directors


Director
BANKS, Derek Graham

72 years old

Director

Resigned Directors

Secretary
BANKS, William Robert
Resigned: 30 October 2007

Director
BANKS, William Robert
Resigned: 30 October 2007
73 years old

EUROPEAN WATERWAYS LIMITED Events

17 Aug 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 40,600

13 May 2016
Director's details changed for Terence John Shore Wood-Dow on 13 April 2016
13 May 2016
Secretary's details changed for Terence John Shore Wood-Dow on 13 April 2016
12 May 2016
Director's details changed for Derek Graham Banks on 13 April 2016
...
... and 80 more events
03 Jan 1981
Annual return made up to 14/11/80
05 Mar 1980
Annual return made up to 31/12/79
09 Jan 1979
Annual return made up to 15/12/78
27 Jan 1977
Certificate of incorporation
27 Jan 1977
Incorporation

EUROPEAN WATERWAYS LIMITED Charges

20 April 2011
Rent deposit deed
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Unilever Bestfoods UK Limited
Description: The deposit see image for full details.
23 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 1982
Mortgage
Delivered: 13 July 1982
Status: Satisfied on 27 July 2012
Persons entitled: Lloyds Bank LTD
Description: Any money standing to the credit of a designated account…