SPECIALIST TOURS LIMITED
SALISBURY

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Company number 08395250
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address THE CLOCK TOWER, 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD, WHADDON, SALISBURY, SP5 3HT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Janie Burt as a director on 31 December 2016; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of SPECIALIST TOURS LIMITED are www.specialisttours.co.uk, and www.specialist-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Specialist Tours Limited is a Private Limited Company. The company registration number is 08395250. Specialist Tours Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Specialist Tours Limited is The Clock Tower 4 Oakridge Office Park Southampton Road Whaddon Salisbury Sp5 3ht. . BHUTTA, Safia Mary is a Director of the company. FINLAY, Ian Stuart is a Director of the company. PARSELLE, Colin James is a Director of the company. Director BURT, Janie has been resigned. Director LAMBERT, Stewart has been resigned. Director LEPPARD, Martin Neal has been resigned. Director WILSON, David Hugh has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BHUTTA, Safia Mary
Appointed Date: 18 March 2015
42 years old
Director
FINLAY, Ian Stuart
Appointed Date: 08 February 2013
52 years old
Director
PARSELLE, Colin James
Appointed Date: 02 November 2015
51 years old

Resigned Directors

Director
BURT, Janie
Resigned: 31 December 2016
Appointed Date: 06 June 2016
53 years old
Director
LAMBERT, Stewart
Resigned: 14 May 2015
Appointed Date: 15 April 2013
61 years old
Director
LEPPARD, Martin Neal
Resigned: 01 December 2014
Appointed Date: 15 April 2013
68 years old
Director
WILSON, David Hugh
Resigned: 14 May 2015
Appointed Date: 12 April 2013
54 years old

Persons With Significant Control

Specialist Journeys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kpc Ii Investments Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Kings Park Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SPECIALIST TOURS LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Feb 2017
Termination of appointment of Janie Burt as a director on 31 December 2016
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Director's details changed for Mrs Janie Burt on 6 June 2016
...
... and 24 more events
19 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2013
Registration of charge 083952500002
16 Apr 2013
Registration of charge 083952500001
12 Apr 2013
Sub-division of shares on 5 April 2013
08 Feb 2013
Incorporation

SPECIALIST TOURS LIMITED Charges

12 April 2013
Charge code 0839 5250 0002
Delivered: 17 April 2013
Status: Satisfied on 25 May 2016
Persons entitled: Annabel Kate Lawson
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0839 5250 0001
Delivered: 16 April 2013
Status: Satisfied on 25 May 2016
Persons entitled: Panoramic Growth Equity (General Partner 1) Limited for and on Behalf of Panoramic Enterprise Capital Fund 1 Limited Partnership Acting in Its Capacity as Security Trustee for the Loan Note Holders
Description: Notification of addition to or amendment of charge…

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