Established in 1984, Www.Cruise.co.uk Ltd have registered office in Redditch, it's status is listed as "Active". We do not know the number of employees at the company. Gardner, Mary Jane, Birchall, Roger David, Conover, Pamela C, Torrent, Lynn are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCHALL, Roger David | 26 April 2002 | 29 July 2005 | 1 |
| CONOVER, Pamela C | 15 December 2004 | 20 April 2007 | 1 |
| TORRENT, Lynn | 07 June 2002 | 15 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Mary Jane | N/A | 26 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| CS01 - N/A | 13 January 2020 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 25 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AP01 - Appointment of director | 24 October 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| MR01 - N/A | 14 August 2017 | |
| CS01 - N/A | 04 January 2017 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| RESOLUTIONS - N/A | 26 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 August 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AD01 - Change of registered office address | 20 September 2013 | |
| MR04 - N/A | 07 September 2013 | |
| TM02 - Termination of appointment of secretary | 06 September 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| SH01 - Return of Allotment of shares | 01 February 2012 | |
| RESOLUTIONS - N/A | 25 January 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| MISC - Miscellaneous document | 23 July 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 July 2009 | |
| CAP-SS - N/A | 23 July 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 353 - Register of members | 23 January 2008 | |
| CERTNM - Change of name certificate | 21 November 2007 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| AA - Annual Accounts | 09 September 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 May 2007 | |
| 395 - Particulars of a mortgage or charge | 28 April 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 353 - Register of members | 12 January 2007 | |
| 169 - Return by a company purchasing its own shares | 13 October 2006 | |
| 287 - Change in situation or address of Registered Office | 13 September 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| 353 - Register of members | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AUD - Auditor's letter of resignation | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2003 | |
| 123 - Notice of increase in nominal capital | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| RESOLUTIONS - N/A | 11 March 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1997 | |
| AA - Annual Accounts | 14 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 14 February 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| RESOLUTIONS - N/A | 30 June 1993 | |
| 123 - Notice of increase in nominal capital | 30 June 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363b - Annual Return | 16 January 1992 | |
| 363(287) - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 28 June 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 363 - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| AA - Annual Accounts | 09 January 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| 287 - Change in situation or address of Registered Office | 24 January 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 363 - Annual Return | 24 January 1988 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| 363 - Annual Return | 07 July 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2017 | Outstanding |
N/A |
| All assets debenture | 20 April 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 March 1986 | Fully Satisfied |
N/A |
