Company number 04555489
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 2HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 65 Bells Road, Gorleston Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 1 November 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECURE TOURS LIMITED are www.securetours.co.uk, and www.secure-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Tours Limited is a Private Limited Company.
The company registration number is 04555489. Secure Tours Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Secure Tours Limited is Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk United Kingdom Nr32 2hd. . PHILPOT, Terence Nicholas is a Director of the company. Secretary MYNETT, Caroline has been resigned. Secretary MYNETT, Caroline Jane has been resigned. Secretary PHILPOT, Terence Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PHILPOT, Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
PHILPOT, Jean
Resigned: 21 March 2007
Appointed Date: 07 October 2002
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
SECURE TOURS LIMITED Events
01 Nov 2016
Registered office address changed from 65 Bells Road, Gorleston Bells Road Gorleston Great Yarmouth Norfolk NR31 6AG to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 1 November 2016
31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Termination of appointment of Caroline Mynett as a secretary on 27 October 2015
...
... and 51 more events
15 Apr 2003
Particulars of mortgage/charge
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
24 Dec 2002
Ad 07/10/02--------- £ si 100@1=100 £ ic 1/101
07 Oct 2002
Incorporation
24 September 2008
Legal mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 88 middle market road and 5 south market road, great…
21 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied
on 11 October 2008
Persons entitled: Hsbc Bank PLC
Description: 88 middlemarket road great yarmouth norfolk (f/h). With the…
28 January 2005
Legal mortgage
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property no 4 kent square great yarmouth norfolk. With…
18 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 125 south quay great…
24 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the windmill public house high…
4 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…