TRANQUIL TRAVEL LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 03063493
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement by Directors; Solvency Statement dated 08/12/16; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c reduced 08/12/2016 . The most likely internet sites of TRANQUIL TRAVEL LIMITED are www.tranquiltravel.co.uk, and www.tranquil-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Tranquil Travel Limited is a Private Limited Company. The company registration number is 03063493. Tranquil Travel Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Tranquil Travel 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 FOOT, Geoffrey James has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director FOOT, Geoffrey James has been resigned. Director GRAY, Verrian John has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director SCOTT, Barbara has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WOOD-DOW, Terence John Shore
Appointed Date: 31 December 2002
Director
BANKS, Derek Graham
Appointed Date: 21 January 1997
72 years old
Director
WOOD-DOW, Terence John Shore
Appointed Date: 31 December 2002
70 years old

Resigned Directors

Secretary
FOOT, Geoffrey James
Resigned: 03 September 2007
Appointed Date: 02 June 1995
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 02 June 1995
Appointed Date: 01 June 1995
Director
FOOT, Geoffrey James
Resigned: 03 September 2007
Appointed Date: 02 June 1995
83 years old
Director
GRAY, Verrian John
Resigned: 13 February 2000
Appointed Date: 02 June 1995
79 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 02 June 1995
Appointed Date: 01 June 1995
62 years old
Director
SCOTT, Barbara
Resigned: 13 February 2000
Appointed Date: 02 June 1995
80 years old

TRANQUIL TRAVEL LIMITED Events

29 Mar 2017
Statement by Directors
29 Mar 2017
Solvency Statement dated 08/12/16
29 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c reduced 08/12/2016
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 100,000
...
... and 66 more events
09 Jun 1995
New director appointed
06 Jun 1995
Ad 02/06/95--------- £ si 99@1=99 £ ic 1/100
06 Jun 1995
Director resigned
06 Jun 1995
Secretary resigned
01 Jun 1995
Incorporation

TRANQUIL TRAVEL LIMITED Charges

31 January 1996
Fixed and floating charge
Delivered: 7 February 1996
Status: Satisfied on 27 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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