TAILOR-MADE TOURS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 2UD

Company number 02865557
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address WISTERIA HOUSE, 22 CHURCH RISE, LONDON, SE23 2UD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 5,000 . The most likely internet sites of TAILOR-MADE TOURS (EUROPE) LIMITED are www.tailormadetourseurope.co.uk, and www.tailor-made-tours-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tailor Made Tours Europe Limited is a Private Limited Company. The company registration number is 02865557. Tailor Made Tours Europe Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Tailor Made Tours Europe Limited is Wisteria House 22 Church Rise London Se23 2ud. . BIERINCKX, Alfons Joseph is a Director of the company. Secretary KENNY, Patricia Ivy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KENNY, Patricia Ivy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BIERINCKX, Alfons Joseph
Appointed Date: 01 December 1993
87 years old

Resigned Directors

Secretary
KENNY, Patricia Ivy
Resigned: 28 February 2015
Appointed Date: 01 December 1993

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 1993
Appointed Date: 25 October 1993

Director
KENNY, Patricia Ivy
Resigned: 28 February 2015
Appointed Date: 01 December 1993
88 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Mr Alfons Joseph Bierinckx
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TAILOR-MADE TOURS (EUROPE) LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,000

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Mar 2015
Termination of appointment of Patricia Ivy Kenny as a director on 28 February 2015
...
... and 61 more events
13 Dec 1993
Secretary resigned

13 Dec 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

13 Dec 1993
Registered office changed on 13/12/93 from: crown house 2 crown dale london SE19 3NQ

25 Oct 1993
Incorporation

25 Oct 1993
Incorporation

TAILOR-MADE TOURS (EUROPE) LIMITED Charges

5 January 1996
Fixed and floating charge
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…