Company number 04290345
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Satisfaction of charge 042903450003 in full. The most likely internet sites of VISCOUNT CRUISES LIMITED are www.viscountcruises.co.uk, and www.viscount-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viscount Cruises Limited is a Private Limited Company.
The company registration number is 04290345. Viscount Cruises Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Viscount Cruises Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . MUNSON, June Rose is a Secretary of the company. CAMPION, George Henry is a Director of the company. MUNSON, June Rose is a Director of the company. PARR, Jean Marie is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Inland passenger water transport".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2001
Appointed Date: 19 September 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 29 September 2001
Appointed Date: 19 September 2001
Persons With Significant Control
Mr George Henry Campion
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Marie Parr
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Rose Munson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISCOUNT CRUISES LIMITED Events
18 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 May 2016
Satisfaction of charge 042903450003 in full
27 May 2016
Satisfaction of charge 042903450002 in full
19 Apr 2016
Registration of charge 042903450005, created on 14 April 2016
...
... and 37 more events
09 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
New director appointed
09 Oct 2001
New director appointed
09 Oct 2001
Registered office changed on 09/10/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR
19 Sep 2001
Incorporation
14 April 2016
Charge code 0429 0345 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "avontuur iv" registered with official number…
14 April 2016
Charge code 0429 0345 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "avontuur iv" registered with official number…
22 May 2013
Charge code 0429 0345 0003
Delivered: 4 June 2013
Status: Satisfied
on 27 May 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "avontuur iv" registered with official number…
22 May 2013
Charge code 0429 0345 0002
Delivered: 4 June 2013
Status: Satisfied
on 27 May 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "avontuur iv" registered with official number…
28 September 2005
Deed of mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (unknown) 36M…