DESTINATIONS (NORWICH) LIMITED
NORWICH

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Company number 02051286
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address CHALK HILL COTTAGE, 19 ROSARY ROAD, NORWICH, NORFOLK, NR1 1SZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 45,455 ; Accounts for a small company made up to 30 November 2014. The most likely internet sites of DESTINATIONS (NORWICH) LIMITED are www.destinationsnorwich.co.uk, and www.destinations-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Destinations Norwich Limited is a Private Limited Company. The company registration number is 02051286. Destinations Norwich Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Destinations Norwich Limited is Chalk Hill Cottage 19 Rosary Road Norwich Norfolk Nr1 1sz. . FEARY, Sally Ann is a Secretary of the company. FEARY, Graham William is a Director of the company. FEARY, Samuel Jack is a Director of the company. FEARY, Thomas William is a Director of the company. Secretary PLUNKETT, Barry Granville has been resigned. Director FISH, Richard William has been resigned. Director NEGUS, Mervyn Elwyn James has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FEARY, Sally Ann
Appointed Date: 30 January 2004

Director

Director
FEARY, Samuel Jack
Appointed Date: 23 November 2012
32 years old

Director
FEARY, Thomas William
Appointed Date: 23 November 2012
36 years old

Resigned Directors

Secretary
PLUNKETT, Barry Granville
Resigned: 30 January 2004

Director
FISH, Richard William
Resigned: 16 April 1999
Appointed Date: 27 January 1994
60 years old

Director
NEGUS, Mervyn Elwyn James
Resigned: 15 April 2004
79 years old

DESTINATIONS (NORWICH) LIMITED Events

02 Jun 2016
Accounts for a small company made up to 30 November 2015
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 45,455

11 Jun 2015
Accounts for a small company made up to 30 November 2014
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 45,455

30 May 2014
Accounts for a small company made up to 30 November 2013
...
... and 73 more events
12 Dec 1986
Accounting reference date notified as 30/11

02 Oct 1986
Company name changed marchwell LIMITED\certificate issued on 02/10/86
23 Sep 1986
Registered office changed on 23/09/86 from: 84 temple chambers temple avenue london EC4Y ohp

23 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Sep 1986
Certificate of Incorporation

DESTINATIONS (NORWICH) LIMITED Charges

14 February 2000
Legal charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a chalk hill cottage 19 rosary road norwich…
15 April 1994
Legal charge
Delivered: 30 April 1994
Status: Outstanding
Persons entitled: Bank Julius Baer & Co Limited
Description: All that l/h property k/a chalk hill cottage chalk hill…
9 January 1987
Legal charge
Delivered: 16 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 castle meadow norwich norfolk.