About

Registered Number: 01662539
Date of Incorporation: 07/09/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Chalfont Court, 5 Hill Avenue, Amersham, Buckinghamshire, HP6 5BD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.