BCD TRAVEL EMEA LIMITED
LONDON TQ3 EMEA LIMITED TQ3 TRAVEL SOLUTIONS EMEA LIMITED DFDS TRAVEL LTD MAERSK DFDS TRAVEL LIMITED

Hellopages » Greater London » Westminster » W2 6LA
Company number 01559847
Status Active
Incorporation Date 6 May 1981
Company Type Private Limited Company
Address 3RD FLOOR, 30 EASTBOURNE TERRACE, LONDON, W2 6LA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 11,604,575 ; Full accounts made up to 31 December 2015. The most likely internet sites of BCD TRAVEL EMEA LIMITED are www.bcdtravelemea.co.uk, and www.bcd-travel-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcd Travel Emea Limited is a Private Limited Company. The company registration number is 01559847. Bcd Travel Emea Limited has been working since 06 May 1981. The present status of the company is Active. The registered address of Bcd Travel Emea Limited is 3rd Floor 30 Eastbourne Terrace London W2 6la. . EVERITT, Laura is a Secretary of the company. LAWLEY, Michele is a Director of the company. WALLEY, Michael John Alfred is a Director of the company. Secretary CORNER, Roderick Keith has been resigned. Secretary FORBES, Pamela Delores has been resigned. Secretary GATHERCOLE, Clive David has been resigned. Secretary KNUDSEN, Flemming has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WILDE, Alistair Peter has been resigned. Secretary WILLIAMSON, Mervyn John has been resigned. Director AYLING, Robert Anthony has been resigned. Director CARRIVICK, Michael Richard has been resigned. Director GATHERCOLE, Clive David has been resigned. Director GRAAE, Soren has been resigned. Director HANSEN, Bjarne has been resigned. Director HILDEBRAND, Marc has been resigned. Director JOHANNESEN, Thor has been resigned. Director JOSEPH, Tobias has been resigned. Director KARSTEN, Andreas, Dr has been resigned. Director KNUDSEN, Flemming has been resigned. Director KRISTENSEN, Gert Martin has been resigned. Director MORTENSEN, Ole Hammer has been resigned. Director PEDERSEN, Ejvin Lund has been resigned. Director PRIOR, Barry Wynford Stuart has been resigned. Director RUBY, Steen has been resigned. Director STEENBERG, Lene Hildebrand has been resigned. Director WILLIAMSON, Mervyn John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
EVERITT, Laura
Appointed Date: 23 September 2010
Director
LAWLEY, Michele
Appointed Date: 13 July 2006
62 years old
Director
WALLEY, Michael John Alfred
Appointed Date: 24 April 2006
74 years old

Resigned Directors

Secretary
CORNER, Roderick Keith
Resigned: 20 January 1997
Appointed Date: 23 March 1994
Secretary
FORBES, Pamela Delores
Resigned: 30 June 2000
Appointed Date: 20 January 1997
Secretary
GATHERCOLE, Clive David
Resigned: 23 September 2010
Appointed Date: 13 July 2006
Secretary
KNUDSEN, Flemming
Resigned: 23 March 1994
Secretary
RUSSELL, Angela
Resigned: 02 May 2005
Appointed Date: 23 July 2001
Secretary
WILDE, Alistair Peter
Resigned: 23 July 2001
Appointed Date: 30 June 2000
Secretary
WILLIAMSON, Mervyn John
Resigned: 13 July 2006
Appointed Date: 02 May 2005
Director
AYLING, Robert Anthony
Resigned: 20 January 1997
Appointed Date: 23 March 1994
71 years old
Director
CARRIVICK, Michael Richard
Resigned: 01 June 2000
Appointed Date: 01 March 1994
79 years old
Director
GATHERCOLE, Clive David
Resigned: 27 August 2012
Appointed Date: 13 July 2006
67 years old
Director
GRAAE, Soren
Resigned: 07 October 1993
82 years old
Director
HANSEN, Bjarne
Resigned: 23 March 1994
85 years old
Director
HILDEBRAND, Marc
Resigned: 06 December 2001
Appointed Date: 23 July 2001
57 years old
Director
JOHANNESEN, Thor
Resigned: 23 July 2001
Appointed Date: 20 January 1997
83 years old
Director
JOSEPH, Tobias
Resigned: 24 April 2006
Appointed Date: 23 July 2001
66 years old
Director
KARSTEN, Andreas, Dr
Resigned: 30 September 2003
Appointed Date: 23 July 2001
62 years old
Director
KNUDSEN, Flemming
Resigned: 20 January 1997
80 years old
Director
KRISTENSEN, Gert Martin
Resigned: 13 July 1999
Appointed Date: 20 January 1997
78 years old
Director
MORTENSEN, Ole Hammer
Resigned: 18 October 2001
Appointed Date: 01 October 1999
76 years old
Director
PEDERSEN, Ejvin Lund
Resigned: 01 March 1994
83 years old
Director
PRIOR, Barry Wynford Stuart
Resigned: 13 July 1999
Appointed Date: 01 March 1999
77 years old
Director
RUBY, Steen
Resigned: 01 October 1999
Appointed Date: 01 June 1999
73 years old
Director
STEENBERG, Lene Hildebrand
Resigned: 01 June 1999
Appointed Date: 17 February 1997
66 years old
Director
WILLIAMSON, Mervyn John
Resigned: 13 July 2006
Appointed Date: 11 March 2003
62 years old

BCD TRAVEL EMEA LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 11,604,575
19 Apr 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Resolutions
  • RES13 ‐ Company business - authority to execute and deliver documents 25/06/2014
  • RES13 ‐ Company business - authority to execute and deliver documents 25/06/2014
17 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 11,604,575
...
... and 180 more events
15 Sep 1986
Accounts made up to 31 December 1985
15 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1986
Return made up to 08/08/86; full list of members
20 Oct 1981
Company name changed\certificate issued on 20/10/81
06 May 1981
Incorporation

BCD TRAVEL EMEA LIMITED Charges

17 September 2007
A security over shares agreement
Delivered: 24 September 2007
Status: Satisfied on 30 December 2011
Persons entitled: Ing Bank N.V. (Security Trustee)
Description: The charged portfolio being the shares A. see the mortgage…
25 April 2006
A security over shares agreement
Delivered: 28 April 2006
Status: Satisfied on 30 December 2011
Persons entitled: Ing Bank N.V.
Description: The charged portfolio meaning the shares and the related…

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