About

Registered Number: 02051286
Date of Incorporation: 01/09/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Chalk Hill Cottage, 19 Rosary Road, Norwich, Norfolk, NR1 1SZ

 

Destinations (Norwich) Ltd was founded on 01 September 1986 and are based in Norfolk, it's status at Companies House is "Active". Destinations (Norwich) Ltd has 6 directors listed as Feary, Sally Ann, Feary, Graham William, Feary, Samuel Jack, Feary, Thomas William, Plunkett, Barry Granville, Fish, Richard William in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEARY, Graham William N/A - 1
FEARY, Samuel Jack 23 November 2012 - 1
FEARY, Thomas William 23 November 2012 - 1
FISH, Richard William 27 January 1994 16 April 1999 1
Secretary Name Appointed Resigned Total Appointments
FEARY, Sally Ann 30 January 2004 - 1
PLUNKETT, Barry Granville N/A 30 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 20 May 2020
CH01 - Change of particulars for director 04 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 03 April 2019
CH01 - Change of particulars for director 19 June 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 11 April 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 14 May 2013
AP01 - Appointment of director 23 November 2012
AP01 - Appointment of director 23 November 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 21 May 2012
SH01 - Return of Allotment of shares 27 June 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 10 May 2011
RESOLUTIONS - N/A 08 June 2010
CC04 - Statement of companies objects 08 June 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 06 May 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 11 April 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 05 May 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 21 May 2004
169 - Return by a company purchasing its own shares 13 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
287 - Change in situation or address of Registered Office 17 February 2004
AA - Annual Accounts 21 May 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 19 May 2000
395 - Particulars of a mortgage or charge 15 February 2000
AA - Annual Accounts 05 June 1999
363s - Annual Return 19 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 29 May 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 22 May 1995
AUD - Auditor's letter of resignation 15 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 23 May 1994
395 - Particulars of a mortgage or charge 30 April 1994
288 - N/A 11 February 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 22 May 1992
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
363a - Annual Return 25 July 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 15 May 1990
AA - Annual Accounts 14 May 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
395 - Particulars of a mortgage or charge 16 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1986
CERTNM - Change of name certificate 02 October 1986
287 - Change in situation or address of Registered Office 23 September 1986
288 - N/A 23 September 1986
CERTINC - N/A 01 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 February 2000 Outstanding

N/A

Legal charge 15 April 1994 Outstanding

N/A

Legal charge 09 January 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.