TOP DECK TOURS LIMITED
LONDON AUSTRALIAN PACIFIC TOURING COACH LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04905253
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 107 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Janine Salame as a director on 17 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of TOP DECK TOURS LIMITED are www.topdecktours.co.uk, and www.top-deck-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Deck Tours Limited is a Private Limited Company. The company registration number is 04905253. Top Deck Tours Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Top Deck Tours Limited is 107 Power Road London W4 5py. . MURRAY, Adam is a Secretary of the company. GALANTY, Chris Adrian is a Director of the company. LUCOCK, Nicholas John is a Director of the company. NATHAN, James Bertram is a Director of the company. SALAME, Janine is a Director of the company. TURNER, Graham Francis is a Director of the company. Secretary PORTER, Richard Bruce has been resigned. Secretary STUBBS, Graeme has been resigned. Director HARRIS, Geoffrey Leonard has been resigned. Director MATTERS, Barry John has been resigned. Director MCGEARY, Geoffrey William has been resigned. Director MCGEARY, Robert Howard has been resigned. Director PORTER, Richard Bruce has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MURRAY, Adam
Appointed Date: 08 September 2014
Director
GALANTY, Chris Adrian
Appointed Date: 08 September 2014
51 years old
Director
LUCOCK, Nicholas John
Appointed Date: 31 August 2014
51 years old
Director
NATHAN, James Bertram
Appointed Date: 01 December 2004
74 years old
Director
SALAME, Janine
Appointed Date: 17 June 2016
45 years old
Director
TURNER, Graham Francis
Appointed Date: 31 August 2014
76 years old

Resigned Directors

Secretary
PORTER, Richard Bruce
Resigned: 31 August 2014
Appointed Date: 01 December 2004
Secretary
STUBBS, Graeme
Resigned: 01 January 2005
Appointed Date: 19 September 2003
Director
HARRIS, Geoffrey Leonard
Resigned: 31 August 2014
Appointed Date: 30 August 2005
74 years old
Director
MATTERS, Barry John
Resigned: 01 January 2005
Appointed Date: 19 September 2003
72 years old
Director
MCGEARY, Geoffrey William
Resigned: 01 January 2011
Appointed Date: 30 August 2005
84 years old
Director
MCGEARY, Robert Howard
Resigned: 31 August 2014
Appointed Date: 01 January 2011
56 years old
Director
PORTER, Richard Bruce
Resigned: 31 August 2014
Appointed Date: 01 December 2004
75 years old

TOP DECK TOURS LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Jul 2016
Appointment of Janine Salame as a director on 17 June 2016
16 Jun 2016
Full accounts made up to 31 October 2015
17 Mar 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
...
... and 60 more events
14 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003
Company name changed australian pacific touring coach LIMITED\certificate issued on 28/10/03
04 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003
Incorporation

TOP DECK TOURS LIMITED Charges

24 February 2009
Deed of charge over credit balances
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 August 2008
Rent deposit deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Rezal (S) Pte Limited
Description: Its rights title and interest in the deposit and the…

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