GILES TRAVEL LIMITED
HIGH WYCOMBE CONVENTIVES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 03186102
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM, PLACE BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,019,000 ; Director's details changed for David Anthony Giles on 30 November 2015. The most likely internet sites of GILES TRAVEL LIMITED are www.gilestravel.co.uk, and www.giles-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Travel Limited is a Private Limited Company. The company registration number is 03186102. Giles Travel Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Giles Travel Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . GILES, Amanda Jayne is a Secretary of the company. COOPER, John Darren is a Director of the company. GILES, Amanda Jayne is a Director of the company. GILES, David Anthony is a Director of the company. HEMMINGS, Brian Douglas is a Director of the company. OLDERSHAW, Natalie Eve is a Director of the company. PRIESTLEY, Richard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOLDCROFT, Christopher has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GILES, Amanda Jayne
Appointed Date: 15 April 1996

Director
COOPER, John Darren
Appointed Date: 09 May 2011
54 years old

Director
GILES, Amanda Jayne
Appointed Date: 15 April 1996
62 years old

Director
GILES, David Anthony
Appointed Date: 15 April 1996
70 years old

Director
HEMMINGS, Brian Douglas
Appointed Date: 01 February 2013
81 years old

Director
OLDERSHAW, Natalie Eve
Appointed Date: 06 January 2010
56 years old

Director
PRIESTLEY, Richard
Appointed Date: 04 November 2002
52 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

Director
HOLDCROFT, Christopher
Resigned: 10 September 2004
Appointed Date: 04 November 2002
57 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

GILES TRAVEL LIMITED Events

18 Sep 2016
Full accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,019,000

08 Feb 2016
Director's details changed for David Anthony Giles on 30 November 2015
08 Feb 2016
Director's details changed for Mr Brian Douglas Hemmings on 30 November 2015
08 Feb 2016
Director's details changed for Amanda Jayne Giles on 30 November 2015
...
... and 113 more events
29 Apr 1996
New secretary appointed;new director appointed
29 Apr 1996
New director appointed
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
15 Apr 1996
Incorporation

GILES TRAVEL LIMITED Charges

20 August 2007
Deed of security deposit
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: William Brian Davies and Christine Edna Davies (T/a B and C Properties)
Description: The sum of £20,562. see the mortgage charge document for…
5 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…