SUCCESS TOURS LIMITED

New Hythe Court, Larkfield, ME20 6AB 14 New Hythe Lane

StatusACTIVE
Company No.01476847
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 14 days


SUMMARY

SUCCESS TOURS LIMITED is an active private limited company with number 01476847. It was incorporated 39 years, 10 months and 14 days ago, on 01 February 1980. The company address is New Hythe Court, Larkfield, ME20 6AB 14 New Hythe Lane, Larkfield, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SUCCESS TOURS LIMITED is 'Tour operator activities ' (79120). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date07 May 2017
Returns Last Date09 Apr 2016
Nature of business (SIC)
79120Tour operator activities
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


HANDY, Adam George
Secretary
ACTIVE
Assigned on 01 Apr 2010
Current time on role 9 years, 8 months and 14 days

HANDY, Adam George
Director
ACTIVE
Assigned on 01 Apr 2010
Current time on role 9 years, 8 months and 14 days

HORNBY, Stephen Preston
Director
ACTIVE
Assigned on 01 Apr 2006
Current time on role 13 years, 8 months and 14 days

SPARROW, Vera
Secretary
RESIGNED
Assigned on
Resigned on 07 Jan 1998
Time on role 21 years, 11 months and 8 days

TAGGART, Sean David
Secretary
RESIGNED
Assigned on 01 Apr 2000
Resigned on 01 Apr 2010
Time on role 10 years

THELEN, Sally Elizabeth
Secretary
RESIGNED
Assigned on 07 Jan 1998
Resigned on 01 Apr 2000
Time on role 2 years, 2 months and 25 days

CONDON, Patricia Marie
Director
RESIGNED
Assigned on 07 Jan 1998
Resigned on 01 Apr 2000
Time on role 2 years, 2 months and 25 days

SILBERMAYR, Erich Joseph
Director
RESIGNED
Assigned on 07 Jan 1998
Resigned on 01 Apr 2000
Time on role 2 years, 2 months and 25 days

SPARROW, Leonard Alfred
Director
RESIGNED
Assigned on
Resigned on 07 Jan 1998
Time on role 21 years, 11 months and 8 days

STRATTON, Paul
Director
RESIGNED
Assigned on 01 Apr 2000
Resigned on 31 Mar 2006
Time on role 5 years, 11 months and 30 days

TAGGART, Sean David
Director
RESIGNED
Assigned on 07 Jan 1998
Resigned on 21 Aug 2017
Time on role 19 years, 7 months and 14 days

THELEN, Manfred Xaver
Director
RESIGNED
Assigned on 07 Jan 1998
Resigned on 01 Apr 2000
Time on role 2 years, 2 months and 25 days

THELEN, Sally Elizabeth
Director
RESIGNED
Assigned on 07 Jan 1998
Resigned on 01 Apr 2000
Time on role 2 years, 2 months and 25 days

CHARGES




4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied

Charge 014768470004

A registered charge

Created on 10 Jul 2014
Delivered on 11 Jul 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Debenture

Created on 23 Sep 2008
Delivered on 03 Oct 2008
Status Fully-satisfied
Satisfied on 14 Aug 2014

Persons Entitled
Co-Operative Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Mortgage debenture

Created on 14 Mar 1996
Delivered on 19 Mar 1996
Status Fully-satisfied
Satisfied on 15 Jan 1998

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 30 Nov 1993
Delivered on 08 Dec 1993
Status Fully-satisfied
Satisfied on 03 Sep 1996

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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