AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
AMERSHAM AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5BD
Company number 01662539
Status Active
Incorporation Date 7 September 1982
Company Type Private Limited Company
Address 1ST FLOOR CHALFONT COURT, 5 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Ross Malcolm Kemp on 17 November 2015. The most likely internet sites of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED are www.australianpacifictouringuk.co.uk, and www.australian-pacific-touring-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Australian Pacific Touring U K Limited is a Private Limited Company. The company registration number is 01662539. Australian Pacific Touring U K Limited has been working since 07 September 1982. The present status of the company is Active. The registered address of Australian Pacific Touring U K Limited is 1st Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire Hp6 5bd. . KEMP, Ross is a Secretary of the company. HALL, Christopher Phillips is a Director of the company. KEMP, Ross Malcolm is a Director of the company. MCGEARY, Robert Howard is a Director of the company. Secretary BARTELINGS, Gary Peter has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FUSSELL, Charles Richard has been resigned. Secretary MATTERS, Russell has been resigned. Secretary SNEDDON, Robert Alexander has been resigned. Secretary STAROSKY, Toby has been resigned. Secretary WALTER, Alison Kay has been resigned. Secretary YABLON, Gordon Anthony has been resigned. Director BARTELINGS, Gary Peter has been resigned. Director BURTON, John David has been resigned. Director MATTERS, Barry John has been resigned. Director MCGEARY, Geoffrey William has been resigned. Director PAGE, Mayer Ronald has been resigned. Director WILLIAMS, Bryan Kenneth has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KEMP, Ross
Appointed Date: 18 March 2013
Director
HALL, Christopher Phillips
Appointed Date: 29 August 2014
58 years old
Director
KEMP, Ross Malcolm
Appointed Date: 18 March 2013
61 years old
Director
MCGEARY, Robert Howard
Appointed Date: 30 June 1993
57 years old

Resigned Directors

Secretary
BARTELINGS, Gary Peter
Resigned: 18 March 2013
Appointed Date: 31 December 2002
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 03 November 1993
Appointed Date: 30 June 1993
Secretary
FUSSELL, Charles Richard
Resigned: 28 September 2001
Appointed Date: 31 July 1998
Secretary
MATTERS, Russell
Resigned: 14 November 1994
Appointed Date: 03 November 1993
Secretary
SNEDDON, Robert Alexander
Resigned: 31 December 2002
Appointed Date: 28 September 2001
Secretary
STAROSKY, Toby
Resigned: 31 July 1998
Appointed Date: 31 August 1997
Secretary
WALTER, Alison Kay
Resigned: 31 August 1997
Appointed Date: 14 November 1994
Secretary
YABLON, Gordon Anthony
Resigned: 30 June 1993
Director
BARTELINGS, Gary Peter
Resigned: 18 March 2013
Appointed Date: 01 May 2002
58 years old
Director
BURTON, John David
Resigned: 30 June 1993
85 years old
Director
MATTERS, Barry John
Resigned: 29 August 2014
Appointed Date: 30 June 1993
72 years old
Director
MCGEARY, Geoffrey William
Resigned: 29 June 2007
84 years old
Director
PAGE, Mayer Ronald
Resigned: 30 June 1993
88 years old
Director
WILLIAMS, Bryan Kenneth
Resigned: 26 September 1995
77 years old

Persons With Significant Control

Cruising Investments (Europe) Pty Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED Events

25 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
12 Dec 2015
Director's details changed for Mr Ross Malcolm Kemp on 17 November 2015
12 Dec 2015
Director's details changed for Mr Christopher Phillips Hall on 17 November 2015
03 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 37,301,994
...
... and 119 more events
16 May 1988
Company name changed australian pacific tours LIMITED\certificate issued on 17/05/88
26 Nov 1987
Return made up to 02/11/87; full list of members
26 Nov 1987
Accounts for a small company made up to 30 June 1987
23 Jan 1987
Accounts for a small company made up to 30 June 1986
07 Sep 1982
Certificate of incorporation

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED Charges

9 August 2010
Deposit agreement
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 February 2009
Rent deposit deed
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Coplan Properties (Number Three) Limited
Description: The sum of £27,073.46 by way of rent deposit deed.
14 June 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Deed of charge over credit balances
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC re australian pacific touring (U.K.)…
16 November 1993
Deposit agreement
Delivered: 22 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit and the…

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