QUEENSBERRY TRAVEL LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7HZ

Company number 01014944
Status Active
Incorporation Date 18 June 1971
Company Type Private Limited Company
Address 24 SCOTTS AVENUE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4,500 . The most likely internet sites of QUEENSBERRY TRAVEL LIMITED are www.queensberrytravel.co.uk, and www.queensberry-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 6.9 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensberry Travel Limited is a Private Limited Company. The company registration number is 01014944. Queensberry Travel Limited has been working since 18 June 1971. The present status of the company is Active. The registered address of Queensberry Travel Limited is 24 Scotts Avenue Sunbury On Thames Middlesex Tw16 7hz. The company`s financial liabilities are £44.69k. It is £29.1k against last year. The cash in hand is £101.4k. It is £69k against last year. . HALL, Patricia Clare is a Secretary of the company. HALL, Patricia Clare is a Director of the company. JENSEN, Richard Martin Dyson is a Director of the company. Secretary HALL, Patricia Clare has been resigned. Secretary TEIXEIRA, Jose has been resigned. Secretary VINEY, Nigel Terence has been resigned. Director BICKMORE, Frederick Noel has been resigned. Director HALL, Patricia Clare has been resigned. Director JENSEN, Nilzete Fernandes De Aguiar has been resigned. Director VINEY, Nigel Terence has been resigned. The company operates in "Travel agency activities".


queensberry travel Key Finiance

LIABILITIES £44.69k
+186%
CASH £101.4k
+212%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, Patricia Clare
Appointed Date: 30 April 2008
Director
HALL, Patricia Clare
Appointed Date: 26 November 1974
77 years old
Director
JENSEN, Richard Martin Dyson

83 years old

Resigned Directors

Secretary
HALL, Patricia Clare
Resigned: 04 July 1996
Secretary
TEIXEIRA, Jose
Resigned: 05 May 1998
Appointed Date: 04 July 1996
Secretary
VINEY, Nigel Terence
Resigned: 30 April 2008
Appointed Date: 05 May 1998
Director
BICKMORE, Frederick Noel
Resigned: 16 September 1992
75 years old
Director
HALL, Patricia Clare
Resigned: 18 August 1996
77 years old
Director
JENSEN, Nilzete Fernandes De Aguiar
Resigned: 01 January 2010
80 years old
Director
VINEY, Nigel Terence
Resigned: 01 January 2010
82 years old

Persons With Significant Control

Ms Patricia Clare Hall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSBERRY TRAVEL LIMITED Events

25 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4,500
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
22 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 87 more events
09 May 1986
Registered office changed on 09/05/86 from: 1A queensberry place london SW7
02 May 1973
Company name changed\certificate issued on 02/05/73
04 Nov 1971
Company name changed\certificate issued on 04/11/71
18 Jun 1971
Incorporation
18 Jun 1971
Certificate of incorporation

QUEENSBERRY TRAVEL LIMITED Charges

22 September 1986
Charge over credit balances
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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