Australian Pacific Touring (U.K.) Ltd was registered on 07 September 1982 and are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are Kemp, Ross, Kemp, Ross Malcolm, Mcgeary, Robert Howard, Bartelings, Gary Peter, Fussell, Charles Richard, Matters, Russell, Sneddon, Robert Alexander, Starosky, Toby, Walter, Alison Kay, Yablon, Gordon Anthony, Bartelings, Gary Peter, Burton, John David, Matters, Barry John, Mcgeary, Geoffrey William, Page, Mayer Ronald, Williams, Bryan Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMP, Ross Malcolm | 18 March 2013 | - | 1 |
| MCGEARY, Robert Howard | 30 June 1993 | - | 1 |
| BARTELINGS, Gary Peter | 01 May 2002 | 18 March 2013 | 1 |
| BURTON, John David | N/A | 30 June 1993 | 1 |
| MATTERS, Barry John | 30 June 1993 | 29 August 2014 | 1 |
| MCGEARY, Geoffrey William | N/A | 29 June 2007 | 1 |
| PAGE, Mayer Ronald | N/A | 30 June 1993 | 1 |
| WILLIAMS, Bryan Kenneth | N/A | 26 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMP, Ross | 18 March 2013 | - | 1 |
| BARTELINGS, Gary Peter | 31 December 2002 | 18 March 2013 | 1 |
| FUSSELL, Charles Richard | 31 July 1998 | 28 September 2001 | 1 |
| MATTERS, Russell | 03 November 1993 | 14 November 1994 | 1 |
| SNEDDON, Robert Alexander | 28 September 2001 | 31 December 2002 | 1 |
| STAROSKY, Toby | 31 August 1997 | 31 July 1998 | 1 |
| WALTER, Alison Kay | 14 November 1994 | 31 August 1997 | 1 |
| YABLON, Gordon Anthony | N/A | 30 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 20 December 2018 | |
| PSC01 - N/A | 21 September 2018 | |
| PSC07 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| MR01 - N/A | 18 April 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| CH01 - Change of particulars for director | 12 December 2015 | |
| CH01 - Change of particulars for director | 12 December 2015 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| TM01 - Termination of appointment of director | 06 September 2014 | |
| AP01 - Appointment of director | 06 September 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| CH03 - Change of particulars for secretary | 24 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AD01 - Change of registered office address | 23 May 2014 | |
| AD01 - Change of registered office address | 27 January 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AP03 - Appointment of secretary | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| RESOLUTIONS - N/A | 06 January 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| CC04 - Statement of companies objects | 06 January 2012 | |
| RP04 - N/A | 06 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| AA01 - Change of accounting reference date | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 20 June 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AUD - Auditor's letter of resignation | 30 December 2004 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363a - Annual Return | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363a - Annual Return | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| CERTNM - Change of name certificate | 20 November 2000 | |
| 363a - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 363a - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363a - Annual Return | 10 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 363a - Annual Return | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| RESOLUTIONS - N/A | 24 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1996 | |
| 123 - Notice of increase in nominal capital | 24 October 1996 | |
| 363a - Annual Return | 24 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 07 November 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| 288 - N/A | 22 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 288 - N/A | 02 December 1993 | |
| 395 - Particulars of a mortgage or charge | 22 November 1993 | |
| 288 - N/A | 13 August 1993 | |
| 288 - N/A | 06 August 1993 | |
| 288 - N/A | 06 August 1993 | |
| 288 - N/A | 06 August 1993 | |
| 288 - N/A | 20 July 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 363s - Annual Return | 04 November 1992 | |
| 288 - N/A | 18 October 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363x - Annual Return | 28 November 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 25 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 288 - N/A | 13 March 1989 | |
| 288 - N/A | 13 March 1989 | |
| 287 - Change in situation or address of Registered Office | 01 November 1988 | |
| MEM/ARTS - N/A | 25 May 1988 | |
| CERTNM - Change of name certificate | 16 May 1988 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 26 November 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| MISC - Miscellaneous document | 07 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2018 | Outstanding |
N/A |
| Deposit agreement | 09 August 2010 | Outstanding |
N/A |
| Rent deposit deed | 27 February 2009 | Outstanding |
N/A |
| Debenture | 14 June 2006 | Outstanding |
N/A |
| Deed of charge over credit balances | 23 April 2002 | Outstanding |
N/A |
| Deposit agreement | 16 November 1993 | Outstanding |
N/A |
