Company number 02107857
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address 49 HIGH STREET, WINCANTON, SOMERSET, BA9 9JU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of KINGSTREET TOURS LIMITED are www.kingstreettours.co.uk, and www.kingstreet-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Kingstreet Tours Limited is a Private Limited Company.
The company registration number is 02107857. Kingstreet Tours Limited has been working since 09 March 1987.
The present status of the company is Active. The registered address of Kingstreet Tours Limited is 49 High Street Wincanton Somerset Ba9 9ju. . HOOD, Jayne is a Secretary of the company. WILKINSON, Andrew James Durham is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary G M REGISTRARS LIMITED has been resigned. Secretary HUNT, Graham Anthony has been resigned. Secretary NASH, Clare Elise has been resigned. Secretary WALTON, Christopher Jerome has been resigned. Secretary HILLIER & CO LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BUNGEY, Michael has been resigned. Director HEMINGWAY, Samantha Anne has been resigned. Director HIGDON, Matthew has been resigned. Director HOLLIER, Timothy Gordon has been resigned. Director LAWRENCE, Norman has been resigned. Director LAWSON, Alan has been resigned. Director SCHMID, Uwe has been resigned. Director STRACHAN, Mark Douglas has been resigned. Director TURNER, Clare Susan Grove has been resigned. Director WALTON, Christopher Jerome has been resigned. Director WILKINSON, Kate Sarah has been resigned. Director WILLIAMS, Robert Gerrard has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Secretary
CHT SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 29 June 2004
Secretary
G M REGISTRARS LIMITED
Resigned: 12 August 1993
Secretary
HILLIER & CO LIMITED
Resigned: 29 June 2004
Appointed Date: 21 October 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 03 December 2009
Appointed Date: 27 April 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 14 February 1997
Appointed Date: 12 August 1993
Director
BUNGEY, Michael
Resigned: 27 April 2006
Appointed Date: 13 January 2005
85 years old
Director
HIGDON, Matthew
Resigned: 01 December 2001
Appointed Date: 09 May 2001
61 years old
Director
LAWRENCE, Norman
Resigned: 12 January 1998
Appointed Date: 10 September 1993
86 years old
Director
LAWSON, Alan
Resigned: 01 December 2001
Appointed Date: 16 November 1998
77 years old
Director
SCHMID, Uwe
Resigned: 13 December 2006
Appointed Date: 22 September 2006
67 years old
Persons With Significant Control
KINGSTREET TOURS LIMITED Events
23 Mar 2017
Full accounts made up to 31 October 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Mar 2016
Full accounts made up to 31 October 2015
18 Mar 2016
Director's details changed for Mr Andrew James Durham Wilkinson on 18 March 2016
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 129 more events
27 Jul 1987
Director resigned;new director appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
29 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Jun 1987
Company name changed hourtitle LIMITED\certificate issued on 24/06/87
09 Mar 1987
Certificate of Incorporation
16 June 1998
Charge over fixed deposit
Delivered: 4 July 1998
Status: Satisfied
on 22 February 2003
Persons entitled: Coutts & Company
Description: Charge over fixed deposit £30,000 incorporating letter of…
24 March 1997
Mortgage debenture
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: .. a specific equitable charge over all freehold and…
8 March 1994
Memorandum of deposit
Delivered: 15 March 1994
Status: Satisfied
on 18 March 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: All monies standing to the credit of the deposit account…