SPECIALIST DESTINATIONS LIMITED
HINDHEAD SPECIALIST AFRICA LIMITED

Hellopages » Hampshire » East Hampshire » GU26 6HJ

Company number 07024404
Status Active
Incorporation Date 20 September 2009
Company Type Private Limited Company
Address CROSSWAYS HOUSE CROSSWAYS ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6HJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed specialist africa LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 . The most likely internet sites of SPECIALIST DESTINATIONS LIMITED are www.specialistdestinations.co.uk, and www.specialist-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Milford (Surrey) Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7 miles; to Farnham Rail Station is 7.2 miles; to Ash Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Destinations Limited is a Private Limited Company. The company registration number is 07024404. Specialist Destinations Limited has been working since 20 September 2009. The present status of the company is Active. The registered address of Specialist Destinations Limited is Crossways House Crossways Road Grayshott Hindhead Surrey Gu26 6hj. . ANSTEAD, Nicholas William is a Secretary of the company. ANSTEAD, Nicholas William is a Director of the company. ANSTEAD, Susan Priscilla is a Director of the company. Secretary RICHARDS, Colin Bryan has been resigned. Director RICHARDS, Colin Bryan has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ANSTEAD, Nicholas William
Appointed Date: 01 March 2010
Director
ANSTEAD, Nicholas William
Appointed Date: 20 September 2009
57 years old
Director
ANSTEAD, Susan Priscilla
Appointed Date: 01 March 2010
62 years old

Resigned Directors

Secretary
RICHARDS, Colin Bryan
Resigned: 01 March 2010
Appointed Date: 20 September 2009
Director
RICHARDS, Colin Bryan
Resigned: 01 March 2010
Appointed Date: 20 September 2009
56 years old

Persons With Significant Control

Mr Nicholas William Anstead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST DESTINATIONS LIMITED Events

01 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Company name changed specialist africa LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 15 more events
19 Mar 2010
Appointment of Mr Nicholas William Anstead as a secretary
19 Mar 2010
Termination of appointment of Colin Richards as a director
19 Mar 2010
Registered office address changed from Berries 25 Uplands Way Sevenoaks Kent TN13 3BW on 19 March 2010
19 Mar 2010
Appointment of Mrs Susan Priscilla Anstead as a director
20 Sep 2009
Incorporation

SPECIALIST DESTINATIONS LIMITED Charges

9 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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