SPIRIT OF REMEMBRANCE LTD
UPCHURCH

Hellopages » Kent » Swale » ME9 7EY

Company number 07790518
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address MALLARDS, WETHAM GREEN, UPCHURCH, KENT, ENGLAND, ME9 7EY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 September 2015 Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of SPIRIT OF REMEMBRANCE LTD are www.spiritofremembrance.co.uk, and www.spirit-of-remembrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Spirit of Remembrance Ltd is a Private Limited Company. The company registration number is 07790518. Spirit of Remembrance Ltd has been working since 28 September 2011. The present status of the company is Active. The registered address of Spirit of Remembrance Ltd is Mallards Wetham Green Upchurch Kent England Me9 7ey. The company`s financial liabilities are £196.08k. It is £88.17k against last year. The cash in hand is £136.26k. It is £70.56k against last year. And the total assets are £148.57k, which is £73.86k against last year. ARCHER, Graeme Douglas is a Director of the company. ARCHER-WARING, Nicole Simone is a Director of the company. Secretary LEE, Michael Laurance has been resigned. Director ARCHER, Graeme Douglas has been resigned. Director JULIUS, Willem Paul has been resigned. The company operates in "Tour operator activities".


spirit of remembrance Key Finiance

LIABILITIES £196.08k
+81%
CASH £136.26k
+107%
TOTAL ASSETS £148.57k
+98%
All Financial Figures

Current Directors

Director
ARCHER, Graeme Douglas
Appointed Date: 30 May 2015
78 years old
Director
ARCHER-WARING, Nicole Simone
Appointed Date: 28 September 2011
66 years old

Resigned Directors

Secretary
LEE, Michael Laurance
Resigned: 19 December 2012
Appointed Date: 28 September 2011
Director
ARCHER, Graeme Douglas
Resigned: 21 January 2013
Appointed Date: 28 September 2011
78 years old
Director
JULIUS, Willem Paul
Resigned: 30 May 2015
Appointed Date: 28 September 2011
87 years old

Persons With Significant Control

Travel4me Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT OF REMEMBRANCE LTD Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 28 September 2015
Statement of capital on 2015-10-07
  • GBP 1
06 Jul 2015
Registered office address changed from 60-64 Canterbury Street Gillingham Kent ME7 5UJ to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 6 July 2015
16 Jun 2015
Registration of charge 077905180001, created on 30 May 2015
...
... and 10 more events
20 Dec 2012
Termination of appointment of Michael Lee as a secretary
19 Dec 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
17 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
16 Oct 2012
Accounts for a dormant company made up to 30 September 2012
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPIRIT OF REMEMBRANCE LTD Charges

30 May 2015
Charge code 0779 0518 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: William Paul Julius
Description: Contains fixed charge…

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