EVAN EVANS TOURS LIMITED
LONDON

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Company number 00573747
Status Active
Incorporation Date 2 November 1956
Company Type Private Limited Company
Address 258, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1BS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mrs Annaliesa Chapman as a director on 29 January 2017; Termination of appointment of Nicola Jane Ratcliffe as a director on 26 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EVAN EVANS TOURS LIMITED are www.evanevanstours.co.uk, and www.evan-evans-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evan Evans Tours Limited is a Private Limited Company. The company registration number is 00573747. Evan Evans Tours Limited has been working since 02 November 1956. The present status of the company is Active. The registered address of Evan Evans Tours Limited is 258 Vauxhall Bridge Road London Sw1v 1bs. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary GIBB, Howard Maxwell has been resigned. Secretary GODFRAY, Terence William has been resigned. Director BEACOM, Graham Fawcett has been resigned. Director BOULDING, John Stephen has been resigned. Director DUTHIE, Robin, Sir has been resigned. Director GIBB, Howard Maxwell has been resigned. Director GIBB, Howard Maxwell has been resigned. Director HOSKING, David Dargaville has been resigned. Director LUMLEY, Elaine has been resigned. Director RATCLIFFE, Nicola Jane has been resigned. Director TARSH, Derek Nicholas has been resigned. Director WAYLING, Stephen John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 17 January 1995
Director
CHAPMAN, Annaliesa
Appointed Date: 29 January 2017
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 02 June 1997
60 years old

Resigned Directors

Secretary
GIBB, Howard Maxwell
Resigned: 17 January 1995
Appointed Date: 07 October 1994
Secretary
GODFRAY, Terence William
Resigned: 07 October 1994
Director
BEACOM, Graham Fawcett
Resigned: 31 January 1995
77 years old
Director
BOULDING, John Stephen
Resigned: 01 May 2008
Appointed Date: 30 March 2007
70 years old
Director
DUTHIE, Robin, Sir
Resigned: 08 December 1994
97 years old
Director
GIBB, Howard Maxwell
Resigned: 30 March 2007
Appointed Date: 07 March 2006
75 years old
Director
GIBB, Howard Maxwell
Resigned: 01 September 1997
Appointed Date: 09 January 1995
75 years old
Director
HOSKING, David Dargaville
Resigned: 02 June 1997
Appointed Date: 09 January 1995
72 years old
Director
LUMLEY, Elaine
Resigned: 15 January 2016
Appointed Date: 07 March 2006
72 years old
Director
RATCLIFFE, Nicola Jane
Resigned: 26 January 2017
Appointed Date: 25 January 2016
53 years old
Director
TARSH, Derek Nicholas
Resigned: 14 April 1995
91 years old
Director
WAYLING, Stephen John
Resigned: 01 May 2008
Appointed Date: 31 January 1995
73 years old

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EVAN EVANS TOURS LIMITED Events

30 Jan 2017
Appointment of Mrs Annaliesa Chapman as a director on 29 January 2017
30 Jan 2017
Termination of appointment of Nicola Jane Ratcliffe as a director on 26 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 3 August 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2014
...
... and 94 more events
03 Dec 1987
Director's particulars changed
01 Nov 1987
Auditor's resignation
16 Feb 1987
Full accounts made up to 31 December 1985
16 Feb 1987
Return made up to 24/06/86; full list of members
08 Oct 1986
Director's particulars changed

EVAN EVANS TOURS LIMITED Charges

23 February 1966
Letter of charge
Delivered: 9 March 1966
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: All monies now or leseafter standing to the credit of the…

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