BOOKING SERVICES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01833039
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mrs Gail Mccolm as a director on 16 February 2016. The most likely internet sites of BOOKING SERVICES INTERNATIONAL LIMITED are www.bookingservicesinternational.co.uk, and www.booking-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booking Services International Limited is a Private Limited Company. The company registration number is 01833039. Booking Services International Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Booking Services International Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCOLM, Gail is a Director of the company. PARKHOUSE, James is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ADAMS, Amanda Elizabeth has been resigned. Secretary BRICE, William David has been resigned. Secretary PEEL YATES, Jill Angela has been resigned. Director ADAMS, David Peter William has been resigned. Director ATHERTON, Rupert Maurice has been resigned. Director COCKELL, Charles Buckland has been resigned. Director DERRY, Malcolm Frank has been resigned. Director EADES, Richard Adrian has been resigned. Director ELSWOOD, Trevor James has been resigned. Director GUNLACK, Robert Henry has been resigned. Director HUNT, Roderick Norman has been resigned. Director JARVIS, Ian Edward has been resigned. Director LOWER, Ian Robert has been resigned. Director MILSTED, Simon John has been resigned. Director MURRAY, Kenneth Roderick has been resigned. Director PARKER, Andrew George has been resigned. Director PEEL YATES, Jill Angela has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director THIRKETTLE, Michael Anthony has been resigned. Director WALSH, Ciaran has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 December 2010
Director
MCCOLM, Gail
Appointed Date: 16 February 2016
51 years old
Director
PARKHOUSE, James
Appointed Date: 23 December 2010
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 December 2010

Resigned Directors

Secretary
ADAMS, Amanda Elizabeth
Resigned: 01 June 1995
Secretary
BRICE, William David
Resigned: 22 December 2010
Appointed Date: 10 May 2002
Secretary
PEEL YATES, Jill Angela
Resigned: 10 May 2002
Appointed Date: 01 June 1995
Director
ADAMS, David Peter William
Resigned: 01 June 1995
73 years old
Director
ATHERTON, Rupert Maurice
Resigned: 21 September 1994
72 years old
Director
COCKELL, Charles Buckland
Resigned: 22 December 2010
75 years old
Director
DERRY, Malcolm Frank
Resigned: 22 December 2010
Appointed Date: 15 July 1996
68 years old
Director
EADES, Richard Adrian
Resigned: 19 January 2006
Appointed Date: 01 February 2003
60 years old
Director
ELSWOOD, Trevor James
Resigned: 22 December 2010
Appointed Date: 01 July 2004
59 years old
Director
GUNLACK, Robert Henry
Resigned: 01 June 1995
Appointed Date: 19 February 1993
78 years old
Director
HUNT, Roderick Norman
Resigned: 26 February 1999
Appointed Date: 27 November 1995
69 years old
Director
JARVIS, Ian Edward
Resigned: 16 February 2016
Appointed Date: 09 July 2015
53 years old
Director
LOWER, Ian Robert
Resigned: 22 December 2010
Appointed Date: 01 October 2005
63 years old
Director
MILSTED, Simon John
Resigned: 31 March 2010
Appointed Date: 01 June 1995
68 years old
Director
MURRAY, Kenneth Roderick
Resigned: 29 November 1996
Appointed Date: 01 June 1995
64 years old
Director
PARKER, Andrew George
Resigned: 25 July 2011
Appointed Date: 22 December 2010
56 years old
Director
PEEL YATES, Jill Angela
Resigned: 10 May 2002
70 years old
Director
RICHARDS, Thomas Christopher
Resigned: 09 July 2015
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 25 July 2011
61 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 13 October 2011
66 years old
Director
THIRKETTLE, Michael Anthony
Resigned: 08 November 1993
Appointed Date: 01 September 1992
92 years old
Director
WALSH, Ciaran
Resigned: 05 April 1994
Appointed Date: 15 July 1993
81 years old

Persons With Significant Control

Capita Travel And Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKING SERVICES INTERNATIONAL LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Appointment of Mrs Gail Mccolm as a director on 16 February 2016
24 Feb 2016
Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
21 Oct 1987
Full accounts made up to 31 December 1986
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 15/01/86; full list of members
16 Jul 1984
Incorporation
16 Jul 1984
Certificate of incorporation

BOOKING SERVICES INTERNATIONAL LIMITED Charges

22 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 26 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Single debenture
Delivered: 14 June 1995
Status: Satisfied on 30 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Debenture
Delivered: 6 June 1995
Status: Satisfied on 1 October 2003
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Mortgage debenture
Delivered: 21 March 1989
Status: Satisfied on 10 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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