Company number 04293908
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, CT20 3SE
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 Appointment of Ms Jeannette Linfoot as a director on 31 January 2017; Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of DESTINOLOGY LIMITED are www.destinology.co.uk, and www.destinology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destinology Limited is a Private Limited Company.
The company registration number is 04293908. Destinology Limited has been working since 26 September 2001.
The present status of the company is Active. The registered address of Destinology Limited is Enbrook Park Sandgate Folkestone Ct20 3se. . HAYNES, Victoria is a Secretary of the company. DONALD, Alan Charles is a Director of the company. LINFOOT, Jeannette is a Director of the company. SPEAKMAN, Dominic James is a Director of the company. WINDLE, Deborah Louise is a Director of the company. Secretary SPEAKMAN, Dominic has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTH, Carole has been resigned. Director GENT, Simon has been resigned. Director HINGLEY, Susan Elizabeth has been resigned. Director SPEAKMAN, Annelouise has been resigned. Director SPEAKMAN, Paul has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
BOOTH, Carole
Resigned: 12 August 2014
Appointed Date: 23 March 2011
64 years old
Director
GENT, Simon
Resigned: 12 August 2014
Appointed Date: 29 March 2011
46 years old
Director
SPEAKMAN, Paul
Resigned: 31 March 2004
Appointed Date: 26 September 2001
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Persons With Significant Control
St&H Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DESTINOLOGY LIMITED Events
31 Jan 2017
Appointment of Ms Jeannette Linfoot as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
22 Jun 2016
Director's details changed for Deborah Louise Windle on 15 May 2015
...
... and 93 more events
03 Oct 2001
New secretary appointed;new director appointed
03 Oct 2001
New director appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
26 Sep 2001
Incorporation
17 March 2010
Deed of charge over deposit
Delivered: 19 March 2010
Status: Satisfied
on 12 June 2015
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
1 March 2009
Deed of charge over deposit
Delivered: 12 March 2009
Status: Satisfied
on 12 June 2015
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over deposit account no. 06083862.
22 February 2007
Charge over a deposit held by yorkshire bank (own account)
Delivered: 15 March 2007
Status: Satisfied
on 4 July 2014
Persons entitled: Clydesdale Bank PLC
Description: The business cash management account, account name…
16 February 2006
Charge over a deposit
Delivered: 18 February 2006
Status: Satisfied
on 7 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of fixed charge the balance for the time being…
26 April 2005
Charge over a deposit
Delivered: 7 May 2005
Status: Satisfied
on 6 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The balance for the time being standing to the credit of…
21 January 2003
Charge over a deposit held by yorkshire bank PLC (own account)
Delivered: 28 January 2003
Status: Satisfied
on 6 May 2014
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the balance for the time being…