TOURS ABROAD GROUP LIMITED
ROTHERHAM PIMCO 2660 LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2XR

Company number 06275865
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address SUNWAY HOUSE, CANKLOW MEADOWS, ROTHERHAM, SOUTH YORKSHIRE, S60 2XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Andrew Oldfield as a director on 24 January 2017; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 August 2016 GBP 459.90 . The most likely internet sites of TOURS ABROAD GROUP LIMITED are www.toursabroadgroup.co.uk, and www.tours-abroad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Tours Abroad Group Limited is a Private Limited Company. The company registration number is 06275865. Tours Abroad Group Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Tours Abroad Group Limited is Sunway House Canklow Meadows Rotherham South Yorkshire S60 2xr. . OLDFIELD, Andrew is a Secretary of the company. HENRY, Ian Duncan is a Director of the company. HENRY, Kathleen is a Director of the company. OLDFIELD, Andrew is a Director of the company. Secretary NEWTON, Nicholas Howard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COOK, Bernard has been resigned. Director MCTIERNAN, Paul has been resigned. Director NEWTON, Nicholas Howard has been resigned. Director RAYNOR, Peter has been resigned. Director WILLIAMS, Huw David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLDFIELD, Andrew
Appointed Date: 13 November 2015
Director
HENRY, Ian Duncan
Appointed Date: 31 July 2007
61 years old
Director
HENRY, Kathleen
Appointed Date: 13 November 2015
60 years old
Director
OLDFIELD, Andrew
Appointed Date: 24 January 2017
54 years old

Resigned Directors

Secretary
NEWTON, Nicholas Howard
Resigned: 13 November 2015
Appointed Date: 31 July 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 11 June 2007
Director
COOK, Bernard
Resigned: 01 July 2010
Appointed Date: 13 November 2007
81 years old
Director
MCTIERNAN, Paul
Resigned: 30 April 2015
Appointed Date: 13 November 2007
72 years old
Director
NEWTON, Nicholas Howard
Resigned: 13 November 2015
Appointed Date: 31 July 2007
60 years old
Director
RAYNOR, Peter
Resigned: 29 August 2008
Appointed Date: 13 November 2007
79 years old
Director
WILLIAMS, Huw David
Resigned: 13 November 2015
Appointed Date: 13 November 2007
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 July 2007
Appointed Date: 11 June 2007

TOURS ABROAD GROUP LIMITED Events

26 Jan 2017
Appointment of Mr Andrew Oldfield as a director on 24 January 2017
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 459.90
25 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 436.9
...
... and 72 more events
21 Aug 2007
Registered office changed on 21/08/07 from: 1 park row leeds LS1 5AB
10 Aug 2007
New secretary appointed;new director appointed
10 Aug 2007
New director appointed
04 Jul 2007
Company name changed pimco 2660 LIMITED\certificate issued on 04/07/07
11 Jun 2007
Incorporation

TOURS ABROAD GROUP LIMITED Charges

4 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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