C AND G TOURS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3WD

Company number 03209047
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 40,000 . The most likely internet sites of C AND G TOURS LIMITED are www.candgtours.co.uk, and www.c-and-g-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. C and G Tours Limited is a Private Limited Company. The company registration number is 03209047. C and G Tours Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of C and G Tours Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. . MCDONALD, Glynis Jessica is a Director of the company. MCDONALD, Grant is a Director of the company. Secretary SLATER, Christine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MCDONALD, Grant has been resigned. Director SLATER, Christine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MCDONALD, Glynis Jessica
Appointed Date: 10 June 1996
76 years old
Director
MCDONALD, Grant
Appointed Date: 01 March 2015
45 years old

Resigned Directors

Secretary
SLATER, Christine
Resigned: 30 August 2012
Appointed Date: 10 June 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 June 1996
Appointed Date: 07 June 1996
Director
MCDONALD, Grant
Resigned: 01 March 2015
Appointed Date: 01 March 2015
85 years old
Director
SLATER, Christine
Resigned: 30 August 2012
Appointed Date: 10 June 1996
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 June 1996
Appointed Date: 07 June 1996

Persons With Significant Control

Glynis Jessica Mcdonald
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Mcdonald
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C AND G TOURS LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 40,000
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Appointment of Mr Grant Mcdonald as a director on 1 March 2015
...
... and 55 more events
26 Jun 1996
New secretary appointed;new director appointed
14 Jun 1996
Director resigned
14 Jun 1996
Secretary resigned
14 Jun 1996
Registered office changed on 14/06/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Jun 1996
Incorporation

C AND G TOURS LIMITED Charges

10 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 6 February 2015
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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