AFRICA EXCLUSIVE LIMITED
NORTHAMPTON BUS PARK

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 02503049
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON BUS PARK, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Miss Katie Louise Burdett as a director on 30 September 2016; Appointment of Mrs Laura Catherine Burdett Munns as a director on 30 September 2016. The most likely internet sites of AFRICA EXCLUSIVE LIMITED are www.africaexclusive.co.uk, and www.africa-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Africa Exclusive Limited is a Private Limited Company. The company registration number is 02503049. Africa Exclusive Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Africa Exclusive Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Bus Park Northampton Nn4 7sl. . BURDETT, John is a Director of the company. BURDETT, Katie Louise is a Director of the company. BURDETT, Susan Katharine is a Director of the company. BURDETT MUNNS, Laura Catherine is a Director of the company. HOFFMAN, Warwick is a Director of the company. OXFORD, Michael Andrew is a Director of the company. SAWKINS, Martin Trevor is a Director of the company. Secretary BURDETT, John has been resigned. Secretary BURDETT, Susan Katharine has been resigned. Director BUSH, Lousie Wendy has been resigned. Director BYGRAVES, Terence Malcolm has been resigned. Director DUDLESTON, Barry has been resigned. Director DUDLESTON, Barry has been resigned. Director RANKEN, Peter John has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BURDETT, John

70 years old
Director
BURDETT, Katie Louise
Appointed Date: 30 September 2016
39 years old
Director
BURDETT, Susan Katharine

68 years old
Director
BURDETT MUNNS, Laura Catherine
Appointed Date: 30 September 2016
43 years old
Director
HOFFMAN, Warwick
Appointed Date: 15 July 1995
76 years old
Director
OXFORD, Michael Andrew
Appointed Date: 30 September 2016
60 years old
Director
SAWKINS, Martin Trevor
Appointed Date: 30 September 2016
69 years old

Resigned Directors

Secretary
BURDETT, John
Resigned: 02 February 2009
Appointed Date: 30 September 1995
Secretary
BURDETT, Susan Katharine
Resigned: 30 September 1995
Director
BUSH, Lousie Wendy
Resigned: 17 May 1995
66 years old
Director
BYGRAVES, Terence Malcolm
Resigned: 20 August 1998
Appointed Date: 05 March 1993
86 years old
Director
DUDLESTON, Barry
Resigned: 30 September 2001
Appointed Date: 08 April 1998
80 years old
Director
DUDLESTON, Barry
Resigned: 01 October 1996
80 years old
Director
RANKEN, Peter John
Resigned: 20 August 1998
79 years old

AFRICA EXCLUSIVE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Appointment of Miss Katie Louise Burdett as a director on 30 September 2016
31 Jan 2017
Appointment of Mrs Laura Catherine Burdett Munns as a director on 30 September 2016
31 Jan 2017
Appointment of Mr Michael Andrew Oxford as a director on 30 September 2016
31 Jan 2017
Appointment of Mr Martin Trevor Sawkins as a director on 30 September 2016
...
... and 93 more events
26 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1990
Nc inc already adjusted 06/06/90
26 Jun 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1990
Incorporation

AFRICA EXCLUSIVE LIMITED Charges

2 April 2012
Charge of deposit
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/c no…
23 January 1995
Mortgage debenture
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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