DELPECH TRAVEL PROMOTIONS LIMITED
CANTERBURY DELPECH DIRECT LIMITED

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Company number 03058110
Status Liquidation
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address C/O AUGUSTA KENT LIMITED THE CLOCK TOWER, CLOCKTOWER SQUARE ST. GEORGES STREET, CANTERBURY, KENT, CT1 2LE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from C/O Augusta Kent Ltd 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clock Tower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 20 February 2017; Satisfaction of charge 1 in full; Registered office address changed from C/O John Taylor Clooneavin Victoria Road Kingsdown Deal Kent CT14 8DY to C/O Augusta Kent Ltd 32-33 Watling Street Canterbury Kent CT1 2AN on 30 June 2016. The most likely internet sites of DELPECH TRAVEL PROMOTIONS LIMITED are www.delpechtravelpromotions.co.uk, and www.delpech-travel-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Delpech Travel Promotions Limited is a Private Limited Company. The company registration number is 03058110. Delpech Travel Promotions Limited has been working since 18 May 1995. The present status of the company is Liquidation. The registered address of Delpech Travel Promotions Limited is C O Augusta Kent Limited The Clock Tower Clocktower Square St Georges Street Canterbury Kent Ct1 2le. . TAYLOR, John Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LUCKHURST, Christopher David has been resigned. Secretary RICHMOND, Kathryn Jane has been resigned. Secretary TAYLOR, Anna Marie Louise has been resigned. Secretary TAYLOR, Xavier Louis has been resigned. Secretary VATCHER, Meredith has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
TAYLOR, John Richard
Appointed Date: 18 May 1995
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 May 1995
Appointed Date: 18 May 1995

Secretary
LUCKHURST, Christopher David
Resigned: 31 March 2009
Appointed Date: 14 February 2004

Secretary
RICHMOND, Kathryn Jane
Resigned: 01 June 2000
Appointed Date: 30 November 1998

Secretary
TAYLOR, Anna Marie Louise
Resigned: 30 November 1998
Appointed Date: 18 May 1995

Secretary
TAYLOR, Xavier Louis
Resigned: 13 February 2004
Appointed Date: 01 June 2000

Secretary
VATCHER, Meredith
Resigned: 29 August 2015
Appointed Date: 01 April 2009

Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 May 1995
Appointed Date: 18 May 1995
71 years old

DELPECH TRAVEL PROMOTIONS LIMITED Events

20 Feb 2017
Registered office address changed from C/O Augusta Kent Ltd 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clock Tower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 20 February 2017
16 Jul 2016
Satisfaction of charge 1 in full
30 Jun 2016
Registered office address changed from C/O John Taylor Clooneavin Victoria Road Kingsdown Deal Kent CT14 8DY to C/O Augusta Kent Ltd 32-33 Watling Street Canterbury Kent CT1 2AN on 30 June 2016
29 Jun 2016
Declaration of solvency
29 Jun 2016
Appointment of a voluntary liquidator
...
... and 64 more events
11 Jul 1995
Accounting reference date notified as 31/03

31 May 1995
Secretary resigned;new secretary appointed
31 May 1995
Director resigned;new director appointed
31 May 1995
Registered office changed on 31/05/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 May 1995
Incorporation

DELPECH TRAVEL PROMOTIONS LIMITED Charges

18 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 16 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…