JULES VERNE LTD
DORKING VOYAGES JULES VERNE LIMITED

Hellopages » Surrey » Mole Valley » RH5 4AZ

Company number 01661988
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address KUONI HOUSE, DEEPDENE AVENUE, DORKING, SURREY, RH5 4AZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 . The most likely internet sites of JULES VERNE LTD are www.julesverne.co.uk, and www.jules-verne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Jules Verne Ltd is a Private Limited Company. The company registration number is 01661988. Jules Verne Ltd has been working since 06 September 1982. The present status of the company is Active. The registered address of Jules Verne Ltd is Kuoni House Deepdene Avenue Dorking Surrey Rh5 4az. . FARR, Jacqueline is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Secretary GAFFEN, Rebecca Betty has been resigned. Secretary MORRELL, Kim has been resigned. Secretary NORMAN, Mark Richard has been resigned. Secretary QUINLISK, Matthew John has been resigned. Secretary WRIGHT, Robin Edward has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director COGHLAN, Ian Grant Lake has been resigned. Director DIETHELM, Peter has been resigned. Director EDMUNDS, Joanna Catherine Marchand has been resigned. Director GAFFEN, Rebecca Betty has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director MORRELL, Elizabeth Anne has been resigned. Director MORRELL, Kim has been resigned. Director MORRELL, Philip has been resigned. Director NORMAN, Mark Richard has been resigned. Director NORMAN, Mark Richard has been resigned. Director WRIGHT, Robin Edward has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FARR, Jacqueline
Appointed Date: 07 December 2016
Director
JONES, Derek
Appointed Date: 11 May 2012
61 years old
Director
TORRILLA, Francis
Appointed Date: 30 April 2015
65 years old

Resigned Directors

Secretary
GAFFEN, Rebecca Betty
Resigned: 31 October 1996
Secretary
MORRELL, Kim
Resigned: 11 December 1998
Appointed Date: 31 October 1996
Secretary
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 16 June 2004
Secretary
QUINLISK, Matthew John
Resigned: 07 December 2016
Appointed Date: 30 April 2015
Secretary
WRIGHT, Robin Edward
Resigned: 16 June 2004
Appointed Date: 11 December 1998
Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 20 April 2000
69 years old
Director
COGHLAN, Ian Grant Lake
Resigned: 30 September 1999
Appointed Date: 11 December 1998
60 years old
Director
DIETHELM, Peter
Resigned: 30 June 2005
Appointed Date: 11 December 1998
84 years old
Director
EDMUNDS, Joanna Catherine Marchand
Resigned: 11 May 2012
Appointed Date: 01 November 2009
62 years old
Director
GAFFEN, Rebecca Betty
Resigned: 31 October 1996
Appointed Date: 05 April 1993
100 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 30 October 2009
Appointed Date: 15 August 2007
61 years old
Director
KATZ, Max Ernst
Resigned: 01 July 2010
Appointed Date: 30 June 2005
70 years old
Director
MORRELL, Elizabeth Anne
Resigned: 05 April 1993
73 years old
Director
MORRELL, Kim
Resigned: 11 December 1998
Appointed Date: 31 October 1996
68 years old
Director
MORRELL, Philip
Resigned: 31 December 2000
81 years old
Director
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 01 July 2010
61 years old
Director
NORMAN, Mark Richard
Resigned: 15 August 2007
Appointed Date: 30 June 2007
61 years old
Director
WRIGHT, Robin Edward
Resigned: 16 June 2004
Appointed Date: 30 September 1999
81 years old

Persons With Significant Control

Rewe-Zentralfinanz Eg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JULES VERNE LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
07 Dec 2016
Appointment of Ms Jacqueline Farr as a secretary on 7 December 2016
07 Dec 2016
Termination of appointment of Matthew John Quinlisk as a secretary on 7 December 2016
...
... and 101 more events
04 Oct 1986
Return made up to 16/05/86; full list of members
04 Oct 1986
Return made up to 16/05/86; full list of members
04 Oct 1986
Return made up to 28/05/85; full list of members
04 Oct 1986
Return made up to 28/05/85; full list of members
06 Sep 1982
Incorporation

JULES VERNE LTD Charges

16 November 1993
Charge over credit balances
Delivered: 6 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money deposited by the…
13 August 1991
Letter of charge
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account(s) of the…
29 February 1984
Letter of charge
Delivered: 15 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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