SPECIALTOURS LIMITED
C L M LEISURE LIMITED C.L.M. MOROCCO LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 02278224
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPECIALTOURS LIMITED are www.specialtours.co.uk, and www.specialtours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialtours Limited is a Private Limited Company. The company registration number is 02278224. Specialtours Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Specialtours Limited is 10 London Mews London W2 1hy. . SAMPLE, Heather is a Secretary of the company. BENCE-TROWER, Caroline is a Director of the company. THOMPSON, Martin Claude is a Director of the company. VAN GRUISEN, Nicholas Robin is a Director of the company. Secretary AUSTIN, Margaret Ann Harrison has been resigned. Secretary SOMERS, Richard has been resigned. Secretary WILSON, Colin Paul Marco has been resigned. Director ASKEW, Henry John has been resigned. Director AUSTIN, Margaret Ann Harrison has been resigned. Director SOMERS, Richard has been resigned. Director WILSON, Colin Paul Marco has been resigned. The company operates in "Tour operator activities".


specialtours Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMPLE, Heather
Appointed Date: 03 December 1999
Director
BENCE-TROWER, Caroline
Appointed Date: 18 March 2005
60 years old
Director
THOMPSON, Martin Claude
Appointed Date: 18 March 2005
77 years old
Director
VAN GRUISEN, Nicholas Robin
Appointed Date: 08 July 2004
71 years old

Resigned Directors

Secretary
AUSTIN, Margaret Ann Harrison
Resigned: 03 December 1999
Appointed Date: 10 July 1997
Secretary
SOMERS, Richard
Resigned: 04 August 1997
Appointed Date: 23 July 1997
Secretary
WILSON, Colin Paul Marco
Resigned: 10 July 1997
Director
ASKEW, Henry John
Resigned: 08 July 2004
Appointed Date: 10 July 1997
85 years old
Director
AUSTIN, Margaret Ann Harrison
Resigned: 08 July 2004
84 years old
Director
SOMERS, Richard
Resigned: 04 August 1997
Appointed Date: 23 July 1997
80 years old
Director
WILSON, Colin Paul Marco
Resigned: 10 July 1997
92 years old

Persons With Significant Control

The Ultimate Travel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALTOURS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,100
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 88 more events
11 Jan 1990
Return made up to 05/12/89; full list of members
19 Dec 1989
Accounts for a dormant company made up to 31 March 1989
19 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1988
Secretary resigned
19 Jul 1988
Incorporation

SPECIALTOURS LIMITED Charges

8 September 1997
Debenture
Delivered: 11 September 1997
Status: Satisfied on 25 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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