DAN'S LUXURY TRAVEL LIMITED
LONDON DAN'S MINI-BUS HIRE LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 01901431
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAN'S LUXURY TRAVEL LIMITED are www.dansluxurytravel.co.uk, and www.dan-s-luxury-travel.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and eight months. Dan S Luxury Travel Limited is a Private Limited Company. The company registration number is 01901431. Dan S Luxury Travel Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Dan S Luxury Travel Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £75.03k. It is £-26.46k against last year. The cash in hand is £109.67k. It is £-15.24k against last year. And the total assets are £356.55k, which is £-7.28k against last year. BROWN, Sandra Anne is a Secretary of the company. BROWN, Daniel James is a Director of the company. BROWN, Nicholas Alexander is a Director of the company. Secretary BROWN, Kim has been resigned. Director BROWN, Robert has been resigned. The company operates in "Other passenger land transport".


dan's luxury travel Key Finiance

LIABILITIES £75.03k
-27%
CASH £109.67k
-13%
TOTAL ASSETS £356.55k
-3%
All Financial Figures

Current Directors

Secretary
BROWN, Sandra Anne
Appointed Date: 07 June 1993
Director
BROWN, Daniel James

75 years old
Director
BROWN, Nicholas Alexander
Appointed Date: 02 April 2013
40 years old

Resigned Directors

Secretary
BROWN, Kim
Resigned: 07 June 1993
Director
BROWN, Robert
Resigned: 07 June 1993
72 years old

Persons With Significant Control

Mr Daniel James Brown
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DAN'S LUXURY TRAVEL LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
27 Oct 1988
Accounts made up to 31 March 1987
27 Oct 1988
Return made up to 31/12/87; full list of members
15 Jul 1988
First gazette
05 Oct 1987
Return made up to 25/12/86; full list of members
02 Apr 1985
Incorporation

DAN'S LUXURY TRAVEL LIMITED Charges

9 July 1991
Guarantee and debenture
Delivered: 25 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395-ref M506C for full details). Fixed and…
27 November 1990
Mortgage debenture
Delivered: 12 December 1990
Status: Satisfied on 31 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DAN'S KITCHEN LIMITED DANS LE NOIR LIMITED DAN'S MANAGEMENT LTD DAN'S MOWING & GARDEN CARE LIMITED DANS MS LIMITED DANS NEWS & SUPERMARKET LIMITED DANS NEWS LTD