CROWNSHIELD TRAVEL LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3DW
Company number 01661496
Status Active
Incorporation Date 2 September 1982
Company Type Private Limited Company
Address CROWNSHIELD HOUSE, 143 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3DW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120,000 . The most likely internet sites of CROWNSHIELD TRAVEL LIMITED are www.crownshieldtravel.co.uk, and www.crownshield-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Crownshield Travel Limited is a Private Limited Company. The company registration number is 01661496. Crownshield Travel Limited has been working since 02 September 1982. The present status of the company is Active. The registered address of Crownshield Travel Limited is Crownshield House 143 St Leonards Road Windsor Berkshire Sl4 3dw. . SPITERI, Steve is a Secretary of the company. BORG-CARDONA, Nigel is a Director of the company. SPITERI, Steve is a Director of the company. Secretary HARRIS, Carol Anne has been resigned. Director HARRIS, Bernard Francis has been resigned. Director HARRIS, Carol Anne has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SPITERI, Steve
Appointed Date: 24 November 1994
Director
BORG-CARDONA, Nigel

68 years old
Director
SPITERI, Steve

66 years old

Resigned Directors

Secretary
HARRIS, Carol Anne
Resigned: 24 November 1994
Director
HARRIS, Bernard Francis
Resigned: 10 February 1994
83 years old
Director
HARRIS, Carol Anne
Resigned: 24 November 1994
82 years old

Persons With Significant Control

Mr Steve Spiteri
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Borg-Cardona
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNSHIELD TRAVEL LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Jun 2016
Group of companies' accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120,000
20 Oct 2015
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
03 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 74 more events
06 May 1988
Accounts for a small company made up to 31 October 1987
06 May 1988
Return made up to 15/12/87; full list of members
22 Apr 1987
Particulars of mortgage/charge
15 Dec 1986
Accounts for a small company made up to 31 October 1986
15 Dec 1986
Return made up to 11/12/86; full list of members

CROWNSHIELD TRAVEL LIMITED Charges

24 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 1987
Counter indemnity and charge on deposit
Delivered: 22 April 1987
Status: Satisfied on 6 January 1994
Persons entitled: Lloyds Bank PLC
Description: The sum of £10,000 (ten thousand pounds) standing in or to…
15 October 1985
Legal mortgage
Delivered: 17 October 1985
Status: Satisfied on 4 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 143, st. Leonards road, windsor, berks. T/n bk 117039.

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