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Company Information for ARBLASTER & CLARKE WINE TOURS LIMITED
THE CLOCK TOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD, WHADDON, SALISBURY, SP5 3HT,
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Company Registration Number
02966601
Private Limited Company
Active |
Company Name | |
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ARBLASTER & CLARKE WINE TOURS LIMITED | |
Legal Registered Office | |
THE CLOCK TOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD WHADDON SALISBURY SP5 3HT Other companies in GU31 | |
Company Number | 02966601 | |
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Company ID Number | 02966601 | |
Date formed | 1994-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:42:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD FRANCIS KELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAFIA MARY BHUTTA |
Director | ||
IAN STUART FINLAY |
Director | ||
COLIN JAMES PARSELLE |
Director | ||
JANIE BURT |
Director | ||
LYNETTE ANNE MARIE CLARKE |
Company Secretary | ||
LYNETTE ANNE MARIE CLARKE |
Director | ||
TIMOTHY JOHN CLARKE |
Director | ||
IAN FINLAY |
Director | ||
DOREEN PATRICIA KEITH |
Company Secretary | ||
JOHN LEONARD KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISTORICAL TRIPS LIMITED | Director | 2018-03-06 | CURRENT | 2010-07-20 | Active | |
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED | Director | 2018-03-06 | CURRENT | 2012-08-02 | Active | |
ARBLASTER & CLARKE HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-17 | Active | |
SPECIALIST TOURS LIMITED | Director | 2018-03-06 | CURRENT | 2013-02-08 | Active | |
SPECIALIST JOURNEYS TOPCO LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-17 | Active | |
SPECIALIST JOURNEYS MIDCO 1 LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-23 | Active | |
SPECIALIST JOURNEYS MIDCO 2 LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-23 | Active | |
ANDANTE TRAVELS LIMITED | Director | 2018-03-06 | CURRENT | 1985-12-10 | Active | |
A & C TRAVEL LIMITED | Director | 2018-03-06 | CURRENT | 1997-03-14 | Active | |
AUTHENTIC ADVENTURES LTD | Director | 2018-03-06 | CURRENT | 1997-05-09 | Active | |
ACTION EVENTS LIMITED | Director | 2018-03-06 | CURRENT | 1998-08-13 | Active | |
DREAM CHALLENGES LIMITED | Director | 2018-03-06 | CURRENT | 2011-05-26 | Active | |
BRIGHTWATER HOLIDAYS LIMITED | Director | 2018-03-06 | CURRENT | 1992-03-23 | Active | |
BRIGHTWATER TRANSPORT LIMITED | Director | 2018-03-06 | CURRENT | 1996-04-03 | Active | |
SPECIALIST JOURNEYS LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EWAN MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD DALE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS KELMAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JACKIE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES PARSELLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS KELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFIA BHUTTA | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIE BURT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANIE BURT | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES PARSELLE | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
AP01 | DIRECTOR APPOINTED IAN FINLAY | |
AP01 | DIRECTOR APPOINTED MR IAN STUART FINLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE | |
AP01 | DIRECTOR APPOINTED SAFIA BHUTTA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 09/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/09/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/10/10 STATEMENT OF CAPITAL GBP 30000 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/07/10 | |
RES06 | REDUCE ISSUED CAPITAL 23/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: CLARKE HOUSE FARNHAM ROAD WEST LISS HAMPSHIRE GU33 6JQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
ELRES | S386 DISP APP AUDS 04/09/98 | |
ELRES | S366A DISP HOLDING AGM 04/09/98 | |
ELRES | S252 DISP LAYING ACC 04/09/98 | |
363s | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | £ NC 10000/100000 12/09 | |
123 | NC INC ALREADY ADJUSTED 12/09/94 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HANTS GU31 4AD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBLASTER & CLARKE WINE TOURS LIMITED
ARBLASTER & CLARKE WINE TOURS LIMITED owns 1 domain names.
winetours.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ARBLASTER & CLARKE WINE TOURS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |