THE TURQUOISE HOLIDAY COMPANY LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FN

Company number 04424442
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address THE STABLES 4 BAKERY COURT, 37-39 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 544,548 ; Full accounts made up to 28 February 2015. The most likely internet sites of THE TURQUOISE HOLIDAY COMPANY LIMITED are www.theturquoiseholidaycompany.co.uk, and www.the-turquoise-holiday-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Turquoise Holiday Company Limited is a Private Limited Company. The company registration number is 04424442. The Turquoise Holiday Company Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of The Turquoise Holiday Company Limited is The Stables 4 Bakery Court 37 39 London End Beaconsfield Buckinghamshire Hp9 2fn. . BARTON, Caroline Joan is a Secretary of the company. BARTON, Brian Guy James is a Director of the company. BELL, James David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BARTON, Caroline Joan
Appointed Date: 19 June 2002

Director
BARTON, Brian Guy James
Appointed Date: 19 June 2002
67 years old

Director
BELL, James David
Appointed Date: 28 January 2003
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 April 2002
Appointed Date: 25 April 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 April 2002
Appointed Date: 25 April 2002

THE TURQUOISE HOLIDAY COMPANY LIMITED Events

09 Aug 2016
Full accounts made up to 29 February 2016
06 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 544,548

29 Jul 2015
Full accounts made up to 28 February 2015
08 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 544,548

02 Jul 2014
Full accounts made up to 28 February 2014
...
... and 60 more events
03 Jul 2002
Registered office changed on 03/07/02 from: 17 eghams wood road beaconsfield bucks HP9 1JU
02 Jul 2002
Accounting reference date extended from 30/04/03 to 30/06/03
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
25 Apr 2002
Incorporation

THE TURQUOISE HOLIDAY COMPANY LIMITED Charges

25 February 2009
Deed of charge over credit balances
Delivered: 3 March 2009
Status: Satisfied on 21 September 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 February 2009
Debenture
Delivered: 28 February 2009
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 17 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the rear of 37-39 london end beaconsfield…
5 May 2005
Mortgage
Delivered: 10 May 2005
Status: Satisfied on 5 July 2011
Persons entitled: Aib Group (UK) P.L.C
Description: Land and buildings to the rear of 37/39 london end…