CAPE TOURS LIMITED
EDLESBOROUGH FULLHEAT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 04050015
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPAROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Brian Christopher Tompkins as a director on 13 November 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of CAPE TOURS LIMITED are www.capetours.co.uk, and www.cape-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cape Tours Limited is a Private Limited Company. The company registration number is 04050015. Cape Tours Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Cape Tours Limited is Roberts Accountancy Tax Limited Gable End Sparow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. . TOMPKINS, Carmelita Dolores Maria is a Secretary of the company. TOMPKINS, Brian Christopher is a Director of the company. TOMPKINS, Carmelita Dolores Maria is a Director of the company. TOMPKINS, Michael Colin is a Director of the company. Secretary TOMPKINS, Michael Colin has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GRIFFITHS, Colin has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TOMPKINS, Carmelita Dolores Maria
Appointed Date: 17 November 2000
Director
TOMPKINS, Brian Christopher
Appointed Date: 13 November 2016
41 years old
Director
TOMPKINS, Carmelita Dolores Maria
Appointed Date: 25 February 2002
67 years old
Director
TOMPKINS, Michael Colin
Appointed Date: 21 September 2000
68 years old

Resigned Directors

Secretary
TOMPKINS, Michael Colin
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2000
Appointed Date: 09 August 2000
Director
GRIFFITHS, Colin
Resigned: 17 November 2000
Appointed Date: 21 September 2000
82 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 21 September 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Michael Colin Tompkins
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPE TOURS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Dec 2016
Appointment of Mr Brian Christopher Tompkins as a director on 13 November 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 120
...
... and 46 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
Registered office changed on 23/10/00 from: 134 percival road enfield middlesex EN1 1QU
19 Oct 2000
Company name changed fullheat LIMITED\certificate issued on 20/10/00
03 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 2000
Incorporation

CAPE TOURS LIMITED Charges

20 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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