ABERCROMBIE & KENT EUROPE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3LG

Company number 02261264
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Jorie Butler Kent as a director on 24 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ABERCROMBIE & KENT EUROPE LIMITED are www.abercrombiekenteurope.co.uk, and www.abercrombie-kent-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abercrombie Kent Europe Limited is a Private Limited Company. The company registration number is 02261264. Abercrombie Kent Europe Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Abercrombie Kent Europe Limited is St Georges House Ambrose Street Cheltenham Gloucestershire Gl50 3lg. . BROWN, Rebecca Anne is a Director of the company. FICHTE, Brett Eric is a Director of the company. MARTINDALE, Carla is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary HAMBIDGE, Duncan Paul has been resigned. Secretary JUTSUM, John Alfred has been resigned. Secretary PATRICK-SMITH, Desmond Terence has been resigned. Secretary WINDER, Robert David has been resigned. Director BALLANTINE, Robert Alistair Waverly has been resigned. Director BAY, Anthony David has been resigned. Director BRANCH, Nicholas Michael has been resigned. Director BUTLER KENT, Jorie has been resigned. Director ELDRIDGE, David has been resigned. Director FEAGLER, Stanley has been resigned. Director GRANVILLE, Edward James has been resigned. Director HAMBIDGE, Duncan Paul has been resigned. Director HOLDERNESS-RODDAM, Timothy David has been resigned. Director JUTSUM, John Alfred has been resigned. Director KENT, Geoffrey John Worke has been resigned. Director KENT, Joss has been resigned. Director KENT, Joss has been resigned. Director MINNS, Roger Anthony has been resigned. Director PATRICK-SMITH, Desmond Terence has been resigned. Director ROGERS, David Gerald Vivien has been resigned. Director STEPHENSON, Charles Willem Francis has been resigned. Director STOBBS, Primrose Havelock has been resigned. Director THOMPSON, Martin Claude has been resigned. Director WALSH, Redmond Gavin Mcginty has been resigned. Director WINDER, Robert David has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BROWN, Rebecca Anne
Appointed Date: 26 September 2014
49 years old
Director
FICHTE, Brett Eric
Appointed Date: 22 July 2005
58 years old
Director
MARTINDALE, Carla
Appointed Date: 26 September 2014
57 years old
Director
WHITE, Jonathan Paul
Appointed Date: 06 September 2011
61 years old

Resigned Directors

Secretary
HAMBIDGE, Duncan Paul
Resigned: 12 March 2010
Appointed Date: 13 September 2000
Secretary
JUTSUM, John Alfred
Resigned: 05 October 2012
Appointed Date: 12 March 2010
Secretary
PATRICK-SMITH, Desmond Terence
Resigned: 13 September 2000
Appointed Date: 08 May 1998
Secretary
WINDER, Robert David
Resigned: 08 May 1998
Director
BALLANTINE, Robert Alistair Waverly
Resigned: 28 May 2002
77 years old
Director
BAY, Anthony David
Resigned: 05 February 1997
74 years old
Director
BRANCH, Nicholas Michael
Resigned: 29 April 1998
86 years old
Director
BUTLER KENT, Jorie
Resigned: 24 October 2016
Appointed Date: 01 July 1998
94 years old
Director
ELDRIDGE, David
Resigned: 01 January 1996
82 years old
Director
FEAGLER, Stanley
Resigned: 01 June 2005
Appointed Date: 14 August 1998
69 years old
Director
GRANVILLE, Edward James
Resigned: 25 November 2005
Appointed Date: 28 May 2002
53 years old
Director
HAMBIDGE, Duncan Paul
Resigned: 30 June 2011
Appointed Date: 28 March 2001
57 years old
Director
HOLDERNESS-RODDAM, Timothy David
Resigned: 01 October 2015
Appointed Date: 11 November 2003
83 years old
Director
JUTSUM, John Alfred
Resigned: 05 October 2012
Appointed Date: 12 March 2010
76 years old
Director
KENT, Geoffrey John Worke
Resigned: 21 November 2007
Appointed Date: 01 July 1998
83 years old
Director
KENT, Joss
Resigned: 19 May 2011
Appointed Date: 25 October 2006
56 years old
Director
KENT, Joss
Resigned: 09 July 2002
Appointed Date: 21 June 2000
56 years old
Director
MINNS, Roger Anthony
Resigned: 21 November 1991
82 years old
Director
PATRICK-SMITH, Desmond Terence
Resigned: 12 December 2003
Appointed Date: 12 November 1998
60 years old
Director
ROGERS, David Gerald Vivien
Resigned: 18 May 2007
85 years old
Director
STEPHENSON, Charles Willem Francis
Resigned: 01 January 2010
Appointed Date: 06 June 2006
54 years old
Director
STOBBS, Primrose Havelock
Resigned: 02 November 1991
87 years old
Director
THOMPSON, Martin Claude
Resigned: 30 June 1997
77 years old
Director
WALSH, Redmond Gavin Mcginty
Resigned: 31 December 2005
Appointed Date: 09 January 2004
58 years old
Director
WINDER, Robert David
Resigned: 08 May 1998
Appointed Date: 05 February 1997
75 years old

Persons With Significant Control

Abercrombie & Kent Group Of Companies Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABERCROMBIE & KENT EUROPE LIMITED Events

14 Nov 2016
Termination of appointment of Jorie Butler Kent as a director on 24 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Nov 2015
Termination of appointment of Timothy David Holderness-Roddam as a director on 1 October 2015
10 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
...
... and 114 more events
17 Nov 1988
Secretary resigned;new secretary appointed
17 Nov 1988
Director resigned;new director appointed
16 Nov 1988
Company name changed pottis LIMITED\certificate issued on 17/11/88
23 May 1988
Certificate of incorporation
23 May 1988
Incorporation

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