PREMIUM TOURS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04456335
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 194 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PREMIUM TOURS LIMITED are www.premiumtours.co.uk, and www.premium-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Premium Tours Limited is a Private Limited Company. The company registration number is 04456335. Premium Tours Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Premium Tours Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . WOOTTON, Neil is a Director of the company. Secretary SHAWS SECRETARIES LTD has been resigned. Secretary WOOTTON, Derek has been resigned. Secretary WOOTTON, Derek has been resigned. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
WOOTTON, Neil
Appointed Date: 07 June 2002
55 years old

Resigned Directors

Secretary
SHAWS SECRETARIES LTD
Resigned: 01 May 2006
Appointed Date: 05 March 2004
Secretary
WOOTTON, Derek
Resigned: 12 May 2009
Appointed Date: 23 August 2005
Secretary
WOOTTON, Derek
Resigned: 05 March 2004
Appointed Date: 07 June 2002
Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

PREMIUM TOURS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 194
07 Apr 2016
Accounts for a small company made up to 30 June 2015
18 Feb 2016
Director's details changed for Neil Wootton on 18 February 2016
09 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 194
...
... and 58 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
07 Jun 2002
Incorporation

PREMIUM TOURS LIMITED Charges

26 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
First fixed and floating charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Rent deposit deed
Delivered: 30 September 2004
Status: Satisfied on 24 March 2011
Persons entitled: Cadogan Properties Limited
Description: £7,905.00.

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