RHAPSODY TOURS LIMITED
LONDON FRESHTREND LIMITED

Hellopages » City of London » City of London » EC4V 6RN

Company number 05303264
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, UNITED KINGDOM, EC4V 6RN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Amended accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of RHAPSODY TOURS LIMITED are www.rhapsodytours.co.uk, and www.rhapsody-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhapsody Tours Limited is a Private Limited Company. The company registration number is 05303264. Rhapsody Tours Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Rhapsody Tours Limited is Second Floor 11 Pilgrim Street London United Kingdom Ec4v 6rn. . BOISVERT, Maureen Chapman, Director is a Director of the company. HALL, Adam David, Director is a Director of the company. HALL, James Marshall is a Director of the company. JENKINS, Paul Daniel, Director is a Director of the company. O'CONNOR, Frederick Thomas, Executive Vice President is a Director of the company. Secretary BAINES, John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAINES, John has been resigned. Director BAINES, Lesley Grace has been resigned. Director BARDARO, Michael Patrick has been resigned. Director GERBER, James Carl has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BOISVERT, Maureen Chapman, Director
Appointed Date: 01 July 2016
51 years old

Director
HALL, Adam David, Director
Appointed Date: 01 July 2016
54 years old

Director
HALL, James Marshall
Appointed Date: 04 December 2014
65 years old

Director
JENKINS, Paul Daniel, Director
Appointed Date: 01 July 2016
50 years old

Director
O'CONNOR, Frederick Thomas, Executive Vice President
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Secretary
BAINES, John
Resigned: 04 December 2014
Appointed Date: 13 December 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 02 December 2004

Director
BAINES, John
Resigned: 04 December 2014
Appointed Date: 13 December 2004
69 years old

Director
BAINES, Lesley Grace
Resigned: 04 December 2014
Appointed Date: 13 December 2004
69 years old

Director
BARDARO, Michael Patrick
Resigned: 01 July 2016
Appointed Date: 04 December 2014
75 years old

Director
GERBER, James Carl
Resigned: 01 July 2016
Appointed Date: 04 December 2014
65 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Casterbridge Tours Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHAPSODY TOURS LIMITED Events

21 Apr 2017
Auditor's resignation
30 Jan 2017
Amended accounts for a small company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Dec 2016
Registered office address changed from C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN United Kingdom to Second Floor 11 Pilgrim Street London EC4V 6RN on 15 December 2016
24 Nov 2016
Accounts for a small company made up to 30 June 2016
...
... and 49 more events
23 Dec 2004
Secretary resigned
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed;new director appointed
16 Dec 2004
Registered office changed on 16/12/04 from: 41 chalton street london NW1 1JD
02 Dec 2004
Incorporation

RHAPSODY TOURS LIMITED Charges

7 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…