PEREGRINE TOURS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8DJ

Company number 03839307
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 4TH FLOOR 9 BRIGHTON TERRACE, BRIXTON, LONDON, ENGLAND, SW9 8DJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Auditor's resignation; Registered office address changed from Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL United Kingdom to 4th Floor 9 Brighton Terrace Brixton London SW9 8DJ on 12 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PEREGRINE TOURS LIMITED are www.peregrinetours.co.uk, and www.peregrine-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Peregrine Tours Limited is a Private Limited Company. The company registration number is 03839307. Peregrine Tours Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Peregrine Tours Limited is 4th Floor 9 Brighton Terrace Brixton London England Sw9 8dj. . MITCHELL, Brett Ian is a Secretary of the company. EDWARDS, Michael Dean is a Director of the company. MITCHELL, Brett Ian is a Director of the company. Secretary BATES & CO (ACCOUNTANTS) LTD has been resigned. Secretary BATES AND CO LIMITED has been resigned. Secretary GORDON, Catherine has been resigned. Secretary WALTER, Joyce has been resigned. Director BERKETT, Neil Anthony has been resigned. Director BURRELL, Peter James has been resigned. Director BURRIDGE, Alexander Anthony has been resigned. Director GILLESPIE, David Roy has been resigned. Director GORDON, Catherine has been resigned. Director JOHNSON, Glenyce has been resigned. Director MCNAUGHT, Robert John has been resigned. Director MEE, Darren has been resigned. Director RICHARDS, Colin Bryan has been resigned. Director ROCHE, Michael John has been resigned. Director STUMP, Colin Raymond has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MITCHELL, Brett Ian
Appointed Date: 10 July 2015
Director
EDWARDS, Michael Dean
Appointed Date: 23 June 2015
57 years old
Director
MITCHELL, Brett Ian
Appointed Date: 10 July 2013
49 years old

Resigned Directors

Secretary
BATES & CO (ACCOUNTANTS) LTD
Resigned: 22 July 2005
Appointed Date: 26 March 2002
Secretary
BATES AND CO LIMITED
Resigned: 26 January 2001
Appointed Date: 10 September 1999
Secretary
GORDON, Catherine
Resigned: 26 March 2002
Appointed Date: 26 January 2001
Secretary
WALTER, Joyce
Resigned: 10 July 2015
Appointed Date: 22 July 2005
Director
BERKETT, Neil Anthony
Resigned: 12 July 2001
Appointed Date: 30 March 2000
70 years old
Director
BURRELL, Peter James
Resigned: 24 June 2015
Appointed Date: 20 December 2012
65 years old
Director
BURRIDGE, Alexander Anthony
Resigned: 22 July 2005
Appointed Date: 06 June 2003
63 years old
Director
GILLESPIE, David Roy
Resigned: 30 November 2006
Appointed Date: 22 July 2005
78 years old
Director
GORDON, Catherine
Resigned: 26 March 2002
Appointed Date: 18 July 2001
65 years old
Director
JOHNSON, Glenyce
Resigned: 20 June 2013
Appointed Date: 24 October 2006
64 years old
Director
MCNAUGHT, Robert John
Resigned: 22 July 2005
Appointed Date: 10 September 1999
80 years old
Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 24 October 2006
60 years old
Director
RICHARDS, Colin Bryan
Resigned: 24 October 2006
Appointed Date: 22 July 2005
56 years old
Director
ROCHE, Michael John
Resigned: 22 July 2005
Appointed Date: 10 September 1999
65 years old
Director
STUMP, Colin Raymond
Resigned: 31 December 2010
Appointed Date: 01 August 2008
69 years old
Director
WIMBLETON, John Christopher
Resigned: 31 December 2012
Appointed Date: 24 October 2006
67 years old

PEREGRINE TOURS LIMITED Events

24 Nov 2016
Auditor's resignation
12 Oct 2016
Registered office address changed from Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL United Kingdom to 4th Floor 9 Brighton Terrace Brixton London SW9 8DJ on 12 October 2016
30 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Auditor's resignation
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 88 more events
06 Nov 2000
Accounting reference date extended from 30/06/00 to 31/12/00
20 Sep 2000
Return made up to 10/09/00; full list of members
01 Jun 2000
Accounting reference date shortened from 30/09/00 to 30/06/00
09 May 2000
New director appointed
10 Sep 1999
Incorporation

PEREGRINE TOURS LIMITED Charges

16 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 28 August 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 29 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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