WWW.CRUISE.CO.UK LIMITED
REDDITCH VICTORIA TRAVEL SERVICE LIMITED

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 01827977
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Andrew James Gardner as a director on 5 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WWW.CRUISE.CO.UK LIMITED are www.wwwcruisecouk.co.uk, and www.www-cruise-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Www Cruise Co Uk Limited is a Private Limited Company. The company registration number is 01827977. Www Cruise Co Uk Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of Www Cruise Co Uk Limited is Grosvenor House Prospect Hill Redditch Worcestershire B97 4dl. . BACON, Stephen is a Director of the company. CONLON, James Martin is a Director of the company. Secretary GARDNER, Mary Jane has been resigned. Secretary GUTHRIE, Anthony James has been resigned. Secretary O'BRIEN, Anthony John has been resigned. Secretary PEREZ, Arnaldo has been resigned. Secretary VANDOME, Pamela Mary has been resigned. Director BIRCHALL, Roger David has been resigned. Director CONOVER, Pamela C has been resigned. Director GARDNER, Andrew James has been resigned. Director GAUNT, Ian Jeremy has been resigned. Director TORRENT, Lynn has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BACON, Stephen
Appointed Date: 01 March 2015
59 years old
Director
CONLON, James Martin
Appointed Date: 15 December 2005
56 years old

Resigned Directors

Secretary
GARDNER, Mary Jane
Resigned: 26 April 2002
Secretary
GUTHRIE, Anthony James
Resigned: 30 March 2006
Appointed Date: 29 July 2005
Secretary
O'BRIEN, Anthony John
Resigned: 27 August 2013
Appointed Date: 20 April 2007
Secretary
PEREZ, Arnaldo
Resigned: 20 April 2007
Appointed Date: 30 March 2006
Secretary
VANDOME, Pamela Mary
Resigned: 29 July 2005
Appointed Date: 26 April 2002
Director
BIRCHALL, Roger David
Resigned: 29 July 2005
Appointed Date: 26 April 2002
64 years old
Director
CONOVER, Pamela C
Resigned: 20 April 2007
Appointed Date: 15 December 2004
69 years old
Director
GARDNER, Andrew James
Resigned: 05 August 2016
71 years old
Director
GAUNT, Ian Jeremy
Resigned: 20 April 2007
Appointed Date: 26 April 2002
74 years old
Director
TORRENT, Lynn
Resigned: 15 December 2004
Appointed Date: 07 June 2002
61 years old

Persons With Significant Control

Victoria Travel Group Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

WWW.CRUISE.CO.UK LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Termination of appointment of Andrew James Gardner as a director on 5 August 2016
26 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Change of share class name or designation
25 Aug 2016
Particulars of variation of rights attached to shares
...
... and 128 more events
28 Jan 1987
Accounts for a small company made up to 31 July 1986
28 Jan 1987
Return made up to 31/12/86; full list of members
07 Jul 1986
Return made up to 31/12/85; full list of members
04 Jun 1986
Return made up to 31/12/84; full list of members
09 Oct 1984
New secretary appointed

WWW.CRUISE.CO.UK LIMITED Charges

20 April 2007
All assets debenture
Delivered: 28 April 2007
Status: Satisfied on 7 September 2013
Persons entitled: Croftdawn Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 1986
Fixed and floating charge
Delivered: 21 March 1986
Status: Satisfied on 4 April 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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