KUONI TRAVEL LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4AZ

Company number 00395623
Status Active
Incorporation Date 25 May 1945
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 seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,999,999.5 . The most likely internet sites of KUONI TRAVEL LIMITED are www.kuonitravel.co.uk, and www.kuoni-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. Kuoni Travel Limited is a Private Limited Company. The company registration number is 00395623. Kuoni Travel Limited has been working since 25 May 1945. The present status of the company is Active. The registered address of Kuoni Travel Limited is Kuoni House Deepdene Avenue Dorking Surrey Rh5 4az. . QUINLISK, Matthew John is a Secretary of the company. HARTMANN, Soren is a Director of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. VASE LARSEN, Leif is a Director of the company. Secretary MILLARD, Roderic Derek has been resigned. Secretary NORMAN, Mark Richard has been resigned. Secretary WRIGHT, Robin Edward has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director DIETHELM, Peter has been resigned. Director EDMUNDS, Joanna Catherine Marchand has been resigned. Director GULLOTTI, Riccardo Gaetano has been resigned. Director HEINIGER, Kurt has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director LERCH, Hans Ulrich has been resigned. Director LOEFFEL, Conrad has been resigned. Director MAAG, Hermann has been resigned. Director MEIER, Armin has been resigned. Director MEIER, Peter has been resigned. Director MILLARD, Roderic Derek has been resigned. Director NORMAN, Mark Richard has been resigned. Director OES, Peter has been resigned. Director PEYER, Thomas has been resigned. Director VASE LARSEN, Leif has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
QUINLISK, Matthew John
Appointed Date: 20 April 2015
Director
HARTMANN, Soren
Appointed Date: 11 September 2015
62 years old
Director
JONES, Derek
Appointed Date: 11 May 2012
61 years old
Director
TORRILLA, Francis
Appointed Date: 30 April 2015
65 years old
Director
VASE LARSEN, Leif
Appointed Date: 14 December 2015
62 years old

Resigned Directors

Secretary
MILLARD, Roderic Derek
Resigned: 31 July 1993
Secretary
NORMAN, Mark Richard
Resigned: 20 April 2015
Appointed Date: 16 June 2004
Secretary
WRIGHT, Robin Edward
Resigned: 16 June 2004
Appointed Date: 31 July 1993
Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 03 April 1995
69 years old
Director
DIETHELM, Peter
Resigned: 30 June 2005
84 years old
Director
EDMUNDS, Joanna Catherine Marchand
Resigned: 11 May 2012
Appointed Date: 01 November 2009
62 years old
Director
GULLOTTI, Riccardo Gaetano
Resigned: 14 April 1999
Appointed Date: 01 January 1995
80 years old
Director
HEINIGER, Kurt
Resigned: 31 July 1996
85 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 31 October 2009
Appointed Date: 15 August 2007
61 years old
Director
KATZ, Max Ernst
Resigned: 01 December 2010
Appointed Date: 05 January 1996
70 years old
Director
LERCH, Hans Ulrich
Resigned: 21 April 2005
Appointed Date: 29 July 1999
75 years old
Director
LOEFFEL, Conrad
Resigned: 03 April 1995
79 years old
Director
MAAG, Hermann
Resigned: 05 January 1996
Appointed Date: 03 April 1995
82 years old
Director
MEIER, Armin
Resigned: 31 December 2007
Appointed Date: 30 June 2005
67 years old
Director
MEIER, Peter
Resigned: 11 September 2015
Appointed Date: 01 December 2010
60 years old
Director
MILLARD, Roderic Derek
Resigned: 31 July 1993
80 years old
Director
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 19 April 2001
61 years old
Director
OES, Peter
Resigned: 31 December 1994
89 years old
Director
PEYER, Thomas
Resigned: 11 September 2015
Appointed Date: 30 April 2015
53 years old
Director
VASE LARSEN, Leif
Resigned: 21 March 2013
Appointed Date: 01 July 2010
62 years old

KUONI TRAVEL LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,999,999.5
17 Dec 2015
Appointment of Mr Leif Vase Larsen as a director on 14 December 2015
11 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 161 more events
25 May 1976
Accounts made up to 31 December 1975
01 Jul 1973
Company name changed\certificate issued on 01/07/73
12 Jul 1965
Company name changed\certificate issued on 12/07/65
25 May 1945
Certificate of incorporation
25 May 1945
Incorporation

KUONI TRAVEL LIMITED Charges

1 October 2010
Joint deed of charge and reimbursement-fixed charge
Delivered: 14 October 2010
Status: Satisfied on 27 April 2013
Persons entitled: The Air Travel Trustees
Description: By way of a first fixed charge the monies now or hereafter…
18 March 2008
Security agreement
Delivered: 20 March 2008
Status: Satisfied on 15 September 2015
Persons entitled: Mark Norman Maurice Lee and Nicola Sadowski as Trustees of the Kuoni Travel Limited Retirement Benefits Plan (1971)
Description: Kuoni lodge deepdene avenue dorking surrey t/no SY368440…
18 September 2003
Charge of deposit
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 January 1993
Charge and set off agreement
Delivered: 27 January 1993
Status: Satisfied on 6 February 2002
Persons entitled: Union Bank of Switzerland
Description: All sums from time to time standing to the credit of the…
8 January 1993
Legal charge
Delivered: 22 January 1993
Status: Satisfied on 6 February 2002
Persons entitled: Union Bank of Switzerland
Description: All the right title and interest of the company in the…
31 August 1990
Charge over deposit account
Delivered: 11 September 1990
Status: Satisfied on 6 February 2002
Persons entitled: The National Commercial Bank of St Lucia Limited
Description: All right title & interest in us $350,000 placed in us…

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