GOLDEN EAGLE LUXURY TRAINS LIMITED
ALTRINCHAM G W TRAVEL LIMITED

Hellopages » Greater Manchester » Trafford » WA14 4QF

Company number 02567148
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address DENZELL HOUSE, DUNHAM ROAD, ALTRINCHAM, CHESHIRE, WA14 4QF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Robert Howard Mcgeary as a director on 20 July 2016; Termination of appointment of Chistopher Phillips Hall as a director on 20 July 2016. The most likely internet sites of GOLDEN EAGLE LUXURY TRAINS LIMITED are www.goldeneagleluxurytrains.co.uk, and www.golden-eagle-luxury-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Flixton Rail Station is 4.3 miles; to Chassen Road Rail Station is 4.4 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Eagle Luxury Trains Limited is a Private Limited Company. The company registration number is 02567148. Golden Eagle Luxury Trains Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Golden Eagle Luxury Trains Limited is Denzell House Dunham Road Altrincham Cheshire Wa14 4qf. . LITTLER, Lynne Georgina is a Secretary of the company. LINKE, Marina is a Director of the company. LITTLER, Lynne Georgina is a Director of the company. LITTLER, Timothy Arthur is a Director of the company. Director DACRE, Iain Campbell has been resigned. Director GASTER, David John has been resigned. Director HALL, Chistopher Phillips has been resigned. Director KEMP, Ross Malcolm has been resigned. Director MATTERS, Barry John has been resigned. Director MCGEARY, Robert Howard has been resigned. Director VALLELY, Anthony William has been resigned. The company operates in "Tour operator activities".


Current Directors


Director
LINKE, Marina
Appointed Date: 20 June 2003
58 years old

Director
LITTLER, Lynne Georgina
Appointed Date: 20 June 2003
76 years old

Director

Resigned Directors

Director
DACRE, Iain Campbell
Resigned: 16 November 2013
Appointed Date: 31 October 2006
68 years old

Director
GASTER, David John
Resigned: 27 July 2016
Appointed Date: 03 March 2014
77 years old

Director
HALL, Chistopher Phillips
Resigned: 20 July 2016
Appointed Date: 01 September 2014
58 years old

Director
KEMP, Ross Malcolm
Resigned: 20 July 2016
Appointed Date: 01 September 2014
61 years old

Director
MATTERS, Barry John
Resigned: 01 September 2014
Appointed Date: 29 May 2009
72 years old

Director
MCGEARY, Robert Howard
Resigned: 20 July 2016
Appointed Date: 01 October 2014
56 years old

Director
VALLELY, Anthony William
Resigned: 31 January 2007
Appointed Date: 05 September 2005
62 years old

Persons With Significant Control

Mr Tim Arthur Littler
Notified on: 20 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN EAGLE LUXURY TRAINS LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jul 2016
Termination of appointment of Robert Howard Mcgeary as a director on 20 July 2016
27 Jul 2016
Termination of appointment of Chistopher Phillips Hall as a director on 20 July 2016
27 Jul 2016
Termination of appointment of Ross Malcolm Kemp as a director on 20 July 2016
27 Jul 2016
Termination of appointment of David John Gaster as a director on 27 July 2016
...
... and 85 more events
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Mar 1991
Registered office changed on 20/03/91 from: 2 baches street london N1 6UB

15 Mar 1991
Accounting reference date notified as 31/12

11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Dec 1990
Incorporation

GOLDEN EAGLE LUXURY TRAINS LIMITED Charges

19 January 2015
Charge code 0256 7148 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 18 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…