ARCHERS TOURS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1LT

Company number 02705910
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address FIRST FLOOR, WELLS HOUSE, 15 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Appointment of Ms. Claire Rose Hazle as a director on 24 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 500,000 . The most likely internet sites of ARCHERS TOURS LIMITED are www.archerstours.co.uk, and www.archers-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Archers Tours Limited is a Private Limited Company. The company registration number is 02705910. Archers Tours Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of Archers Tours Limited is First Floor Wells House 15 Elmfield Road Bromley Kent Br1 1lt. . PARKER, Samuel Kodjo is a Secretary of the company. HAWKE, Giles James Martin is a Director of the company. HAZLE, Claire Rose is a Director of the company. MORGAN, Hugh Sinclair Cole is a Director of the company. PARKER, Samuel Kodjo is a Director of the company. SMITH, Lesley Anne is a Director of the company. VINALES, Michael Angelo is a Director of the company. Secretary ALBERTINI, Peter Sinclair has been resigned. Secretary ATKINSON, Geoffrey has been resigned. Secretary ENTWISTLE, Malcolm Graham has been resigned. Secretary MARRAY, John has been resigned. Secretary MARTIN, Carol Anne has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary BCITI LEGAL SECRETARIES LIMITED has been resigned. Director ANSLOW, Gary Alan has been resigned. Director AUSTIN, Michael has been resigned. Director BROWN, Peter Richard has been resigned. Director CHARLESWORTH, Lucinda Jane has been resigned. Director COLES, Graham John has been resigned. Director FAIR, John David has been resigned. Director FIELD, Andrew John Stanley has been resigned. Director FRANCIS, Richard David has been resigned. Director JOLLIFFE, Paul Douglas has been resigned. Director MACLEAN, Alan Kenneth has been resigned. Director MANTEGAZZA, Fabio has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TRAYNOR, Peter James has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PARKER, Samuel Kodjo
Appointed Date: 14 November 2014
Director
HAWKE, Giles James Martin
Appointed Date: 13 April 2016
56 years old
Director
HAZLE, Claire Rose
Appointed Date: 24 June 2016
48 years old
Director
MORGAN, Hugh Sinclair Cole
Appointed Date: 16 November 2015
78 years old
Director
PARKER, Samuel Kodjo
Appointed Date: 01 September 2015
56 years old
Director
SMITH, Lesley Anne
Appointed Date: 17 December 2013
54 years old
Director
VINALES, Michael Angelo
Appointed Date: 01 November 2015
62 years old

Resigned Directors

Secretary
ALBERTINI, Peter Sinclair
Resigned: 25 June 1998
Appointed Date: 23 April 1992
Secretary
ATKINSON, Geoffrey
Resigned: 06 February 2012
Appointed Date: 01 May 2002
Secretary
ENTWISTLE, Malcolm Graham
Resigned: 31 January 2000
Appointed Date: 25 June 1998
Secretary
MARRAY, John
Resigned: 10 November 2014
Appointed Date: 07 February 2012
Secretary
MARTIN, Carol Anne
Resigned: 01 May 2002
Appointed Date: 19 April 2000
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 April 1992
Appointed Date: 10 April 1992
Secretary
BCITI LEGAL SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 01 February 2000
Director
ANSLOW, Gary Alan
Resigned: 11 November 2014
Appointed Date: 20 November 2012
53 years old
Director
AUSTIN, Michael
Resigned: 30 April 1999
Appointed Date: 23 April 1992
85 years old
Director
BROWN, Peter Richard
Resigned: 25 March 2010
Appointed Date: 03 July 2000
73 years old
Director
CHARLESWORTH, Lucinda Jane
Resigned: 30 April 2005
Appointed Date: 01 February 1998
62 years old
Director
COLES, Graham John
Resigned: 11 November 2014
Appointed Date: 05 January 2001
62 years old
Director
FAIR, John David
Resigned: 31 January 2016
Appointed Date: 17 December 2013
61 years old
Director
FIELD, Andrew John Stanley
Resigned: 27 March 2000
Appointed Date: 10 February 1999
63 years old
Director
FRANCIS, Richard David
Resigned: 13 April 2015
Appointed Date: 08 July 2002
57 years old
Director
JOLLIFFE, Paul Douglas
Resigned: 30 September 2008
Appointed Date: 23 April 1992
71 years old
Director
MACLEAN, Alan Kenneth
Resigned: 31 January 2016
Appointed Date: 05 January 2009
63 years old
Director
MANTEGAZZA, Fabio
Resigned: 26 September 2006
Appointed Date: 23 April 1992
70 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 April 1992
Appointed Date: 10 April 1992
Director
TRAYNOR, Peter James
Resigned: 25 April 2005
Appointed Date: 05 January 2001
67 years old

ARCHERS TOURS LIMITED Events

16 Feb 2017
Full accounts made up to 31 October 2016
29 Jun 2016
Appointment of Ms. Claire Rose Hazle as a director on 24 June 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,000
13 Apr 2016
Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016
16 Mar 2016
Group of companies' accounts made up to 31 October 2015
...
... and 122 more events
31 May 1992
Registered office changed on 31/05/92 from: mbc information services LTD, classic house, 174-180 old street, london EC1V 9BP
15 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1992
New director appointed
15 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1992
Incorporation

ARCHERS TOURS LIMITED Charges

29 April 2005
Deed of charge over credit balances
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re archers tours limited, business…

Similar Companies

ARCHERS STORES LTD ARCHERS TELEVISION SERVICE LTD. ARCHERS TRANSPORT LIMITED ARCHERS TRAVEL LIMITED ARCHERS UK VEHICLE MOVEMENTS LIMITED ARCHERS WAY MANAGEMENT COMPANY LIMITED ARCHERS WHOLESALE LIMITED