BEACHCOMBER TOURS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 3HW

Company number 02280215
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address DIRECTION HOUSE 186 HIGH STREET, GUILDFORD, SURREY, GU1 3HW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of Peter Knowles Taylor as a director on 2 November 2016. The most likely internet sites of BEACHCOMBER TOURS LIMITED are www.beachcombertours.co.uk, and www.beachcomber-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Beachcomber Tours Limited is a Private Limited Company. The company registration number is 02280215. Beachcomber Tours Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Beachcomber Tours Limited is Direction House 186 High Street Guildford Surrey Gu1 3hw. . AYRES, Samantha Laurel is a Secretary of the company. EDWARDS, Michael Wynn is a Director of the company. ESPITALIER-NOEL, Gilbert Marie Edouard is a Director of the company. SEEYAVE, Pauline Sybille Cheh is a Director of the company. VENIN, Francois Roland is a Director of the company. Secretary RAYBOULD, Rosanne has been resigned. Secretary TAYLOR, Peter Knowles has been resigned. Director COLLET-SERRET, Marie Francoise Michelle has been resigned. Director COUACAUD, Joseph Rene Herbert has been resigned. Director DOGER DE SPEVILLE, Jean Raoul Robert has been resigned. Director GILBERT, Christopher has been resigned. Director MASSON, Denys Marcel has been resigned. Director RAYBOULD, Warren Harold has been resigned. Director TAYLOR, Peter Knowles has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
AYRES, Samantha Laurel
Appointed Date: 10 June 2014
Director
EDWARDS, Michael Wynn
Appointed Date: 08 November 2001
60 years old
Director
ESPITALIER-NOEL, Gilbert Marie Edouard
Appointed Date: 01 September 2015
61 years old
Director
SEEYAVE, Pauline Sybille Cheh
Appointed Date: 08 November 2016
51 years old
Director
VENIN, Francois Roland
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Secretary
RAYBOULD, Rosanne
Resigned: 14 November 2002
Secretary
TAYLOR, Peter Knowles
Resigned: 10 June 2014
Appointed Date: 14 November 2002
Director
COLLET-SERRET, Marie Francoise Michelle
Resigned: 02 December 1997
69 years old
Director
COUACAUD, Joseph Rene Herbert
Resigned: 01 September 2015
77 years old
Director
DOGER DE SPEVILLE, Jean Raoul Robert
Resigned: 30 June 2015
74 years old
Director
GILBERT, Christopher
Resigned: 31 March 2014
Appointed Date: 30 November 2009
74 years old
Director
MASSON, Denys Marcel
Resigned: 07 April 2016
Appointed Date: 07 May 2007
73 years old
Director
RAYBOULD, Warren Harold
Resigned: 09 July 2003
73 years old
Director
TAYLOR, Peter Knowles
Resigned: 02 November 2016
Appointed Date: 11 December 1997
73 years old

Persons With Significant Control

New Mauritius Hotels Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BEACHCOMBER TOURS LIMITED Events

03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 September 2016
15 Nov 2016
Termination of appointment of Peter Knowles Taylor as a director on 2 November 2016
11 Nov 2016
Appointment of Miss Pauline Sybille Cheh Seeyave as a director on 8 November 2016
21 Apr 2016
Termination of appointment of Denys Marcel Masson as a director on 7 April 2016
...
... and 117 more events
03 Nov 1988
Registered office changed on 03/11/88 from: professional searches LTD 82 gt eastern street london EC2A 3JL
03 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1988
Company name changed hardy ward roofing contractors l imited\certificate issued on 20/10/88
06 Sep 1988
Company name changed elite associates LIMITED\certificate issued on 07/09/88
26 Jul 1988
Incorporation

BEACHCOMBER TOURS LIMITED Charges

10 December 2001
Legal mortgage
Delivered: 11 December 2001
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Bank PLC
Description: The property at direction house (formerly k/a bakers house)…
9 May 1994
Fixed and floating charge
Delivered: 14 May 1994
Status: Satisfied on 23 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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