D & G TRAVEL CENTRE OF HENLEY LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 05932399
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of D & G TRAVEL CENTRE OF HENLEY LIMITED are www.dgtravelcentreofhenley.co.uk, and www.d-g-travel-centre-of-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Travel Centre of Henley Limited is a Private Limited Company. The company registration number is 05932399. D G Travel Centre of Henley Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of D G Travel Centre of Henley Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . LUXON, Gillian Morton is a Secretary of the company. LUXON, Gillian Morton is a Director of the company. MORRIS, Darren Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LUXON, Gillian Morton
Appointed Date: 12 September 2006
Director
LUXON, Gillian Morton
Appointed Date: 12 September 2006
66 years old
Director
MORRIS, Darren Francis
Appointed Date: 12 September 2006
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mrs Gillian Morton Luxon
Notified on: 12 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Francis Morris
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G TRAVEL CENTRE OF HENLEY LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
...
... and 25 more events
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
12 Sep 2006
Incorporation

D & G TRAVEL CENTRE OF HENLEY LIMITED Charges

21 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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