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Abercrombie & Kent Limited
01082430
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ST GEORGES HOUSE, CHELTENHAM, GL50 3LG
Incorporated 17/11/1972
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
79120
Tour operator activitiesOfficers
Mrs Hayley Deborah Payne
director · Since 06/06/2024
VP HUMAN RESOURCES
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Mr Ian Martin David Brimicombe
director · Since 24/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 10 other boards
Persons with Significant Control
Abercrombie & Kent Global Travel Limited
75–100% shares
St Georges House, Ambrose Street, Cheltenham, GL50 3LG
Reg: 11995307 · Companies House · Limited Company
Notified 23/05/2019
Former PSCs
Abercrombie & Kent Group Of Companies Sa
Ceased 30/06/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 19/11/2019Registered 25/11/2019
charge
satisfied
LLOYDS BANK PLC
Created 17/11/1994Registered 21/11/1994Satisfied 05/06/2003
charge
satisfied
LLOYDS BANK PLC
Created 12/04/1991Registered 24/04/1991Satisfied 15/11/2001
charge
satisfied
LLOYDS BANK PLC
Created 12/04/1991Registered 17/04/1991Satisfied 05/06/2003
charge
satisfied
LLOYDS BANK PLC
Created 09/07/1985Registered 12/07/1985Satisfied 05/06/2003
charge
satisfied
THE FIRST NATIONAL BANK OF BOSTON
Created 03/10/1984Registered 22/01/1985Satisfied 05/06/2003
charge
satisfied
JORIE BUTLER KENT · GEOFFREY JOHN WORKE KENT
Created 03/10/1984Registered 23/10/1984Satisfied 05/06/2003
charge
satisfied
LLOYDS BANK PLC
Created 30/07/1984Registered 01/08/1984Satisfied 05/06/2003
charge
satisfied
LLOYDS BANK PLC
Created 14/05/1984Registered 15/05/1984Satisfied 05/06/2003