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ABERCROMBIE & KENT LIMITED

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

Company details

ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG

ABERCROMBIE & KENT LIMITED on the map

Company type: Private Limited Company
Company number: 01082430
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.17
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDERNESS-RODDAM
Form type: TM01
Date: 2015.11.20
£2.95
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR IAN COGHLAN
Form type: TM01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN JUTSUM
Form type: TM01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED MS KERRY ELIZABETH GOLDS
Form type: AP01
Date: 2013.03.21
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN JUTSUM
Form type: TM02
Date: 2012.07.27
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SECRETARY APPOINTED MRS REBECCA ANNE BROWN
Form type: AP03
Date: 2012.07.27
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DIRECTOR APPOINTED MRS REBECCA ANNE BROWN
Form type: AP01
Date: 2012.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN WATERIDGE
Form type: TM01
Date: 2012.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHENSON
Form type: TM01
Date: 2011.10.12
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DIRECTOR APPOINTED MR IAN GRANT LAKE COGHLAN
Form type: AP01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGO KENT
Form type: TM01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STOBBS
Form type: TM01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MORGAN GRENVILLE
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR CHARLES WILLEM FRANCIS STEPHENSON
Form type: AP01
Date: 2010.09.29
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JORIE BUTLER KENT / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT ERIC FICHTE / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES WATERIDGE / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIMROSE HAVELOCK STOBBS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORGAN GRENVILLE / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO JOSS ALEXANDER KENT / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED JUTSUM / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HOLDERNESS-RODDAM / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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DIRECTOR APPOINTED JUSTIN CHARLES WATERIDGE
Form type: 288a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HADFIELD
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
Form type: 225
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2004.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25

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Company directors and board members:

REBECCA ANNE BROWN (current)
Secretary, 2012.07.25
ST GEORGES HOUSE AMBROSE STREET , CHELTENHAM
GL50 3LG, GLOUCESTERSHIRE
REBECCA ANNE BROWN (current)
Director, ACCOUNTANT, 2012.07.25
ST GEORGES HOUSE AMBROSE STREET , CHELTENHAM
GL50 3LG, GLOUCESTERSHIRE
JORIE BUTLER KENT (current)
Director, BUSINESS EXECUTIVE, 1998.01.21
349 CHILEAN AVENUE , PALM BEACH
FOREIGN, FLORIDA 33480
USA
BRETT ERIC FICHTE (current)
Director, BUSINESS EXECUTIVE, 2005.05.31
2422 WHITE BARN ROAD , AURORA
ILLINOIS 60504
USA
KERRY ELIZABETH GOLDS (current)
Director, MANAGING DIRECTOR, 2013.03.18
ST GEORGES HOUSE AMBROSE STREET , CHELTENHAM
GL50 3LG, GLOUCESTERSHIRE
DAVID JOHN BUFTON (resigned)
Secretary, FINANCE CONTROLLER, 1999.12.13 - 2003.05.01
5 HOLLIERS CLOSE , SYDENHAM
OX39 4NG, OXFORDSHIRE
BRUCE DAVID EASTMAN (resigned)
Secretary, 1998.05.07 - 1999.11.26
14 LAMBS CRESCENT , HORSHAM
RH12 4DH, WEST SUSSEX
CAROLE ANN HARRIS (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2004.11.17
THE WHITE HOUSE BROADLEAZE FARM, BUSCOT , FARINGDON
SN7 8DP, OXFORDSHIRE
JOHN ALFRED JUTSUM (resigned)
Secretary, 2005.10.31 - 2012.07.25
LITTLE ACRE THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
MELISSA LUCIA ROSAMUND MATTHEWS (resigned)
Secretary, 2004.11.17 - 2005.07.01
BUTLERS COURT FARM COTTAGE , LECHLADE
GL7 3DN, GLOUCESTERSHIRE
REDMOND WALSH (resigned)
Secretary, BUSINESS EXECUTIVE, 2005.07.01 - 2005.10.31
BAY TREE COTTAGE MARSTON MEYSEY , SWINDON
SN6 6LQ, WILTSHIRE
ROBERT DAVID WINDER (resigned)
Secretary, 1991.10.26 - 1998.04.30
15 NORMAN AVENUE , SOUTH CROYDON
CR2 0QH, SURREY
ROBERT ALISTAIR WAVERLY BALLANTINE (resigned)
Director, BUSINESS EXECUTIVE, 1997.01.01 - 2003.03.31
24 LONDONDERRY DRIVE , GREENWICH
CT, CONNETICUT CT 06830
USA
SARAH MADALINE BRADLEY (resigned)
Director, MANAGER, 2001.01.22 - 2004.07.22
363 ACTON LANE , LONDON
W3 8NR
DAVID JOHN BUFTON (resigned)
Director, FINANCE CONTROLLER, 2000.06.22 - 2003.05.01
5 HOLLIERS CLOSE , SYDENHAM
OX39 4NG, OXFORDSHIRE
IAN GRANT LAKE COGHLAN (resigned)
Director, CHIEF EXECUTIVE, 2011.07.19 - 2014.03.31
4TH FLOOR DORLAND HOUSE REGENT STREET , LONDON
SW1Y 4PH
ENGLAND
IAN GRANT LAKE COGLAN (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2004.09.30
CHILSON BARN CHILSON , CHIPPING NORTON
OX7 3HU, OXFORDSHIRE
BRUCE DAVID EASTMAN (resigned)
Director, ACCOUNTANT, 1998.07.10 - 1999.11.26
14 LAMBS CRESCENT , HORSHAM
RH12 4DH, WEST SUSSEX
DAVID ELDRIDGE (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.26 - 1996.01.01
13 ASHBY ROAD NORTHCHURCH , BERKHAMSTED
HP4 3SJ, HERTFORDSHIRE
STAN FEAGLER (resigned)
Director, BUSINESS EXECUTIVE, 1996.02.06 - 2005.05.31
101 WOODSTOCK AVENUE , CLARENDON HILLS
ILLINOIS 60514
USA
JOHN RICHARD HADFIELD (resigned)
Director, M D, 2006.02.09 - 2008.02.01
ELLAND HOUSE CREATON ROAD , HOLLOWELL
NN6 8RP, NORTHAMPTONSHIRE
CAROLE ANN HARRIS (resigned)
Director, ACCOUNTANT, 2003.05.01 - 2004.11.17
THE WHITE HOUSE BROADLEAZE FARM, BUSCOT , FARINGDON
SN7 8DP, OXFORDSHIRE
TIMOTHY DAVID HOLDERNESS-RODDAM (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.26 - 2015.10.01
CHURCH FARM WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
MICHAEL JONES (resigned)
Director, BUSINESS EXECUTIVE, 1998.01.21 - 1999.10.19
14 WALLINGFORD ROAD NORTH STOKE , WALLINGFORD
OX10 6BB, OXFORDSHIRE
JOHN ALFRED JUTSUM (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.30 - 2013.05.22
LITTLE ACRE THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
GEOFFREY KENT (resigned)
Director, BUSINESS EXECUTIVE, 1997.11.13 - 2007.11.27
FLAT 3 8 ROSE AND CROWN YARD , LONDON
SW1Y 6RE
HUGO JOSS ALEXANDER KENT (resigned)
Director, CHIEF OPERATING OFFICER, 2006.02.09 - 2011.05.19
61 BUTE GARDENS , LONDON
W6 7DX
JOSS KENT (resigned)
Director, COO, 1999.09.10 - 2002.07.09
32 EGERTON GARDENS , LONDON
SW3 2DG
GEORGE MORGAN GRENVILLE (resigned)
Director, COMPANY DIRECTOR, 2006.02.09 - 2010.09.29
BARTON MILL HOUSE BARTON LANE , CIRENCESTER
GL7 2EE, GLOUCESTERSHIRE
ENGLAND
GEORGE SEPTIMUS MORGAN-GRENVILLE (resigned)
Director, CD/MD, 2000.01.01 - 2003.09.15
147 BOUNDARIES ROAD , LONDON
SW12 8HD
DAVID GERALD VIVIEN ROGERS (resigned)
Director, COMPANY DIRECTOR, 1997.07.24 - 2001.01.01
LOWER FARM TASTON , CHIPPING NORTON
OX7 3JL, OXFORDSHIRE
CHARLES WILLEM FRANCIS STEPHENSON (resigned)
Director, 2009.10.27 - 2011.08.10
ST GEORGES HOUSE AMBROSE STREET , CHELTENHAM
GL50 3LG, GLOUCESTERSHIRE
PRIMROSE HAVELOCK STOBBS (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.26 - 2010.06.30
20 REDCLIFFE MEWS , LONDON
SW10 9JU
MARTIN CLAUDE THOMPSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.26 - 1997.06.30
THE OLD RECTORY LITTLE BYTHAM , GRANTHAM
NG33 4QJ, LINCOLNSHIRE
REDMOND WALSH (resigned)
Director, BUSINESS EXECUTIVE, 2004.10.01 - 2005.10.31
BAY TREE COTTAGE MARSTON MEYSEY , SWINDON
SN6 6LQ, WILTSHIRE

Companies near to ABERCROMBIE & KENT ltd.

Information about the Private Limited Company ABERCROMBIE & KENT 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: 2016.07.23. Reload the data