INTERNATIONAL SPORTS TOURS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 05101939
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address ABACUS HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 692,225 ; Termination of appointment of Kevin Mark Johnson as a director on 22 March 2016. The most likely internet sites of INTERNATIONAL SPORTS TOURS LIMITED are www.internationalsportstours.co.uk, and www.international-sports-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Sports Tours Limited is a Private Limited Company. The company registration number is 05101939. International Sports Tours Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of International Sports Tours Limited is Abacus House Caxton Place Cardiff Cf23 8ha. . BALDWIN, Jonathan Charles is a Director of the company. BUTCHART, Steven Ross is a Director of the company. CALVERT, Richard James is a Director of the company. CHERRY, Claire Louise is a Director of the company. MCCABE, Gerald is a Director of the company. POWELL, Simon Lloyd is a Director of the company. WAKERLEY, Matthew Christian is a Director of the company. Secretary SHOREY, Myfanwy has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director JOHNSON, Kevin Mark has been resigned. Director JONES, Richard William Alexander has been resigned. Director LOOSEMORE, Mark Edward has been resigned. Director SHOREY, Thomas has been resigned. Director WILKINS, Ian Philip has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BALDWIN, Jonathan Charles
Appointed Date: 06 October 2011
63 years old
Director
BUTCHART, Steven Ross
Appointed Date: 23 January 2014
51 years old
Director
CALVERT, Richard James
Appointed Date: 06 October 2011
58 years old
Director
CHERRY, Claire Louise
Appointed Date: 29 April 2015
35 years old
Director
MCCABE, Gerald
Appointed Date: 01 March 2013
55 years old
Director
POWELL, Simon Lloyd
Appointed Date: 06 October 2011
58 years old
Director
WAKERLEY, Matthew Christian
Appointed Date: 06 October 2011
51 years old

Resigned Directors

Secretary
SHOREY, Myfanwy
Resigned: 06 October 2011
Appointed Date: 05 May 2004
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 05 May 2004
Appointed Date: 14 April 2004
Director
JOHNSON, Kevin Mark
Resigned: 22 March 2016
Appointed Date: 17 March 2005
67 years old
Director
JONES, Richard William Alexander
Resigned: 29 April 2015
Appointed Date: 10 October 2014
52 years old
Director
LOOSEMORE, Mark Edward
Resigned: 06 October 2011
Appointed Date: 17 March 2005
55 years old
Director
SHOREY, Thomas
Resigned: 09 May 2014
Appointed Date: 05 May 2004
61 years old
Director
WILKINS, Ian Philip
Resigned: 06 October 2011
Appointed Date: 17 March 2005
62 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 05 May 2004
Appointed Date: 14 April 2004

INTERNATIONAL SPORTS TOURS LIMITED Events

17 May 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 692,225
13 Apr 2016
Termination of appointment of Kevin Mark Johnson as a director on 22 March 2016
26 Nov 2015
Director's details changed for Mr Gerald Mccabe on 26 November 2015
11 Nov 2015
Director's details changed for Mr Kevin Mark Johnson on 11 November 2015
...
... and 84 more events
12 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
12 May 2004
Resolutions
  • ELRES ‐ Elective resolution
12 May 2004
Resolutions
  • ELRES ‐ Elective resolution
12 May 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004
Incorporation

INTERNATIONAL SPORTS TOURS LIMITED Charges

1 October 2009
Debenture
Delivered: 9 October 2009
Status: Satisfied on 21 July 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 21 July 2014
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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