ETON TRAVEL HOLDINGS LIMITED
WINDSOR PITCOMP 257 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 04197397
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 104 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 345,000 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ETON TRAVEL HOLDINGS LIMITED are www.etontravelholdings.co.uk, and www.eton-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Eton Travel Holdings Limited is a Private Limited Company. The company registration number is 04197397. Eton Travel Holdings Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Eton Travel Holdings Limited is 104 High Street Eton Windsor Berkshire Sl4 6af. . THOMPSON, Kenneth John is a Secretary of the company. BOONE, Martin Andrew is a Director of the company. KLINKER, Christopher Kenneth is a Director of the company. THOMPSON, Kenneth John is a Director of the company. Secretary BUTLER, Lesley has been resigned. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
THOMPSON, Kenneth John
Appointed Date: 01 October 2008
Director
BOONE, Martin Andrew
Appointed Date: 15 August 2001
64 years old
Director
KLINKER, Christopher Kenneth
Appointed Date: 15 August 2001
61 years old
Director
THOMPSON, Kenneth John
Appointed Date: 15 August 2001
78 years old

Resigned Directors

Secretary
BUTLER, Lesley
Resigned: 30 September 2008
Appointed Date: 15 August 2001
Secretary
PITSEC LIMITED
Resigned: 15 August 2001
Appointed Date: 10 April 2001
Director
CASTLE NOTORNIS LIMITED
Resigned: 15 August 2001
Appointed Date: 10 April 2001

ETON TRAVEL HOLDINGS LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 30 September 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 345,000
11 Feb 2016
Group of companies' accounts made up to 30 September 2015
06 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 345,000
21 Feb 2015
Group of companies' accounts made up to 30 September 2014
...
... and 59 more events
23 Aug 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001
Incorporation

ETON TRAVEL HOLDINGS LIMITED Charges

22 September 2005
An omnibus guarantee and set-off agreement
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 7 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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