AFRICAN EXPLORATIONS LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4JS

Company number 02977687
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address PEAR TREE COTTAGE, HOLWELL, BURFORD, OXFORDSHIRE, OX18 4JS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Jonathan Mark Drew as a director on 2 June 2016. The most likely internet sites of AFRICAN EXPLORATIONS LIMITED are www.africanexplorations.co.uk, and www.african-explorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Ascott-under-Wychwood Rail Station is 7.4 miles; to Kingham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Explorations Limited is a Private Limited Company. The company registration number is 02977687. African Explorations Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of African Explorations Limited is Pear Tree Cottage Holwell Burford Oxfordshire Ox18 4js. . DREW, Jonathan Mark is a Secretary of the company. DREW, Jonathan Mark is a Director of the company. SHEPHERD, Nicola is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GUTTERIDGE, Rupert has been resigned. Secretary SMITH, Nicolas Treharne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ANDERSON, Julie has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DREW, Jonathan Mark
Appointed Date: 22 November 2002
Director
DREW, Jonathan Mark
Appointed Date: 02 June 2016
70 years old
Director
SHEPHERD, Nicola
Appointed Date: 12 May 1995
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Secretary
GUTTERIDGE, Rupert
Resigned: 27 November 2002
Appointed Date: 20 July 1996
Secretary
SMITH, Nicolas Treharne
Resigned: 20 July 1996
Appointed Date: 11 October 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
ANDERSON, Julie
Resigned: 30 September 2013
Appointed Date: 11 October 1994
64 years old

Persons With Significant Control

Miss Nicola Shepherd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AFRICAN EXPLORATIONS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Jun 2016
Appointment of Mr Jonathan Mark Drew as a director on 2 June 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
...
... and 54 more events
27 Jun 1995
New director appointed
24 Oct 1994
Director resigned;new director appointed
24 Oct 1994
Secretary resigned;new secretary appointed
24 Oct 1994
Registered office changed on 24/10/94 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN
11 Oct 1994
Incorporation

AFRICAN EXPLORATIONS LIMITED Charges

29 November 2013
Charge code 0297 7687 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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