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G Touring Limited

04956006

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OFFICE 202, HARBOROUGH ENTERPRISE CENTRE, MARKET HARBOROUGH, LE16 9HW
Incorporated 06/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120
Tour operator activities

Officers

Bruce Poon Tip

secretary · Since 06/11/2003

CANADIAN · Age 59

Also on 1 other board

Bruce Poon Tip

director · Since 06/11/2003

COMPANY DIRECTOR

CANADIAN · CANADA · Age 59

Also on 1 other board

Mr. Lincoln John Fernandes

director · Since 30/10/2020

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 60

Also on 1 other board

Persons with Significant Control

Mr Bruce Howard Poon Tip

75–100% shares

Canadian · Canada · Age 59

19, Charlotte Street, Toronto

Notified 17/02/2017

Former PSCs

Mr. Bruce Poon Tip

Ceased 17/02/2017

Charges2 outstanding

Charge
outstanding

HSBC BANK CANADA AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/01/2024Registered 18/01/2024
Charge
outstanding

HSBC BANK CANADA AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 16/01/2024Registered 18/01/2024
Charge
satisfied

NATIONAL BANK OF CANADA, AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 22/01/2021Registered 22/01/2021Satisfied 23/01/2024
Charge
satisfied

NATIONAL BANK OF CANADA AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/01/2021Registered 22/01/2021Satisfied 23/01/2024
Charge
satisfied

NATIONAL BANK OF CANADA (AS SECURITY AGENT)

Created 30/12/2016Registered 06/01/2017Satisfied 23/01/2024
Charge
satisfied

MICHAEL MEDLICOTT IN HIS CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · CATHERINE RUTH STAPLES IN HER CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · RICHARD JOHN MORIARTY IN HIS CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · CHRISTOPHER JAMES TINGLE IN HIS CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST

Created 30/12/2016Registered 05/01/2017Satisfied 26/06/2017