SUCCESS TOURS LIMITED
LARKFIELD

Hellopages » Kent » Tonbridge and Malling » ME20 6AB
Company number 01476847
Status Active
Incorporation Date 1 February 1980
Company Type Private Limited Company
Address NEW HYTHE COURT, 14 NEW HYTHE LANE, LARKFIELD, KENT, ME20 6AB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 37,500 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SUCCESS TOURS LIMITED are www.successtours.co.uk, and www.success-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 6.7 miles; to Gillingham (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Success Tours Limited is a Private Limited Company. The company registration number is 01476847. Success Tours Limited has been working since 01 February 1980. The present status of the company is Active. The registered address of Success Tours Limited is New Hythe Court 14 New Hythe Lane Larkfield Kent Me20 6ab. . HANDY, Adam George is a Secretary of the company. HANDY, Adam George is a Director of the company. HORNBY, Stephen Preston is a Director of the company. TAGGART, Sean David is a Director of the company. Secretary SPARROW, Vera has been resigned. Secretary TAGGART, Sean David has been resigned. Secretary THELEN, Sally Elizabeth has been resigned. Director CONDON, Patricia Marie has been resigned. Director SILBERMAYR, Erich Joseph has been resigned. Director SPARROW, Leonard Alfred has been resigned. Director STRATTON, Paul has been resigned. Director THELEN, Manfred Xaver has been resigned. Director THELEN, Sally Elizabeth has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HANDY, Adam George
Appointed Date: 01 April 2010

Director
HANDY, Adam George
Appointed Date: 01 April 2010
54 years old

Director
HORNBY, Stephen Preston
Appointed Date: 01 April 2006
58 years old

Director
TAGGART, Sean David
Appointed Date: 07 January 1998
61 years old

Resigned Directors

Secretary
SPARROW, Vera
Resigned: 07 January 1998

Secretary
TAGGART, Sean David
Resigned: 01 April 2010
Appointed Date: 01 April 2000

Secretary
THELEN, Sally Elizabeth
Resigned: 01 April 2000
Appointed Date: 07 January 1998

Director
CONDON, Patricia Marie
Resigned: 01 April 2000
Appointed Date: 07 January 1998
83 years old

Director
SILBERMAYR, Erich Joseph
Resigned: 01 April 2000
Appointed Date: 07 January 1998
72 years old

Director
SPARROW, Leonard Alfred
Resigned: 07 January 1998
97 years old

Director
STRATTON, Paul
Resigned: 31 March 2006
Appointed Date: 01 April 2000
63 years old

Director
THELEN, Manfred Xaver
Resigned: 01 April 2000
Appointed Date: 07 January 1998
73 years old

Director
THELEN, Sally Elizabeth
Resigned: 01 April 2000
Appointed Date: 07 January 1998
71 years old

SUCCESS TOURS LIMITED Events

21 Aug 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 37,500

30 Jul 2015
Accounts for a small company made up to 31 March 2015
16 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 37,500

20 Aug 2014
Accounts for a small company made up to 31 March 2014
...
... and 103 more events
22 Jun 1989
Accounts for a small company made up to 31 December 1987

02 Sep 1988
Accounts for a small company made up to 31 December 1986

05 Jul 1988
Return made up to 16/06/88; full list of members

09 Oct 1987
Return made up to 14/07/87; full list of members

01 Feb 1980
Incorporation

SUCCESS TOURS LIMITED Charges

10 July 2014
Charge code 0147 6847 0004
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 14 August 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Satisfied on 15 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1993
Debenture
Delivered: 8 December 1993
Status: Satisfied on 3 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…