A.C.TOURS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 03775975
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Andrew Clifford John Harris as a director on 25 October 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of A.C.TOURS LIMITED are www.actours.co.uk, and www.a-c-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Tours Limited is a Private Limited Company. The company registration number is 03775975. A C Tours Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of A C Tours Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . LINDOP, Malcolm James is a Director of the company. RUSSELL, Robert John is a Director of the company. Secretary CARVER, Caroline has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CARVER, Caroline has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARRIS, Andrew Clifford John has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
LINDOP, Malcolm James
Appointed Date: 25 February 2016
55 years old

Director
RUSSELL, Robert John
Appointed Date: 25 February 2016
48 years old

Resigned Directors

Secretary
CARVER, Caroline
Resigned: 12 November 2013
Appointed Date: 24 May 1999

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

Director
CARVER, Caroline
Resigned: 12 November 2013
Appointed Date: 24 May 1999
65 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

Director
HARRIS, Andrew Clifford John
Resigned: 25 October 2016
Appointed Date: 24 May 1999
77 years old

A.C.TOURS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
12 Dec 2016
Termination of appointment of Andrew Clifford John Harris as a director on 25 October 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

25 May 2016
Director's details changed for Mr Andrew Clifford John Harris on 12 April 2016
12 Apr 2016
Registered office address changed from 15 Station Road St. Ives Huntingdon Cambridgeshire PE17 4BH to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 12 April 2016
...
... and 44 more events
07 Jun 1999
Secretary resigned
07 Jun 1999
Director resigned
07 Jun 1999
New director appointed
07 Jun 1999
New secretary appointed;new director appointed
24 May 1999
Incorporation

A.C.TOURS LIMITED Charges

16 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…