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LANDTOURS LIMITED

Learn more about LANDTOURS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF

LANDTOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00725478
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.29
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.17
BARCLAYS BANK PLC
LETTER OF CHARGE. - Outstanding on 1991.04.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.11.15

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 55788
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, CLEARWATER HOUSE, 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Form type: AD01
Date: 2015.07.15
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BEAVER
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR ADRIAN DEVINE
Form type: AP01
Date: 2014.10.22
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.17
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.14
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GREEN / 01/03/2010
Form type: CH01
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, NO 1, MARYLEBONE HIGH STREET, LONDON, W1U 4NB
Form type: 287
Date: 2006.09.26
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.28
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
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RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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ADOPT MEM AND ARTS 30/09/97
Form type: SRES01
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, 1 BICKENHALL AMNSIONS, BICKENHALL STREET, LONDON, W1M 3LF
Form type: 287
Date: 1996.01.22
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.08
£2.95
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AD 16/09/94---------, £ SI [email protected]=5788, £ IC 50000/55788
Form type: 88(2)R
Date: 1994.10.03
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£ NC 50000/100000, 16/09/94
Form type: 123
Date: 1994.09.22
£2.95
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NC INC ALREADY ADJUSTED 16/09/94
Form type: ORES04
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.25
£2.95
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RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Child documents:
Document type: ANNOTATION
Date: 1994.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

KAREN GREEN (current)
Secretary, COMPANY SECRETARY, 1993.11.12
11 MAGNOLIA CLOSE PARK STREET , ST ALBANS
AL2 2PP, HERTFORDSHIRE
ADRIAN PAUL DEVINE (current)
Director, COMPANY DIRECTOR, 2014.10.01
MUTUAL HOUSE 70 CONDUIT STREET , LONDON
W1S 2GF
ENGLAND
ANDREW CHRISTOPHER DEVINE (current)
Director, TRAVEL AGENT, 1997.09.30
13 MINISTER COURT FROGMORE , ST. ALBANS
AL2 2NF, HERTFORDSHIRE
GARY ALAN GREEN (current)
Director, TRAVEL AGENT, 1993.11.12
11 MAGNOLIA CLOSE PARK STREET , ST ALBANS
AL2 2PP, HERTFORDSHIRE
VALERIE GREEN (current)
Director, COMPANY DIRECTOR, 1993.11.12
WESTWOOD THEOBALD STREET , RADLETT
WD7 7LS, HERTFORDSHIRE
MURIEL BEAVER (resigned)
Secretary, 1991.01.24 - 1993.11.12
16 LOOM LANE , RADLETT
WD7 8AD, HERTFORDSHIRE
ALLAN BEAVER (resigned)
Director, DIRECTOR TRAVEL AGENCY AUTHOR JOURNALIST LECTURER, 1991.01.24 - 1993.11.12
16 LOOM LANE , RADLETT
WD7 8AD, HERTFORDSHIRE
ALLAN BEAVER (resigned)
Director, TRAVEL AGENT DIRECTOR AUTHOR, 1995.02.01 - 2014.10.01
16 LOOM LANE , RADLETT
WD7 8AD, HERTFORDSHIRE
MURIEL BEAVER (resigned)
Director, TRAVEL AGENCY DIRECTOR, 1991.01.24 - 1993.11.12
16 LOOM LANE , RADLETT
WD7 8AD, HERTFORDSHIRE

Companies near to LANDTOURS ltd.

Information about the Private Limited Company LANDTOURS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data