London
SW19 5LP
Secretary Name | Mr Jason Richards |
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Status | Current |
Appointed | 16 November 2011(35 years after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Correspondence Address | Nelsons House 83 Wimbledon Park Side London SW19 5LP |
Director Name | David Neil Butcher |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(15 years, 7 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 12 March 2007) |
Role | Company Director |
Correspondence Address | 19 Upper Court Road Epsom Surrey KT19 8RE |
Director Name | Mr Graham Alan Clubb |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(15 years, 7 months after company formation) |
Appointment Duration | 18 years (resigned 31 May 2010) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Wellnigh Cottage Heather Lane West Chiltington Pulborough West Sussex RH20 2NZ |
Director Name | Michael Gerard Flanagan |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(15 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 December 2004) |
Role | Sales Director |
Correspondence Address | 8 Fenwick Close Goldsworth Park Woking Surrey GU21 3BY |
Secretary Name | David Neil Butcher |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(15 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 15 February 2008) |
Role | Company Director |
Correspondence Address | 19 Upper Court Road Epsom Surrey KT19 8RE |
Secretary Name | Michael John Knighton |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 November 2011) |
Role | Accountant |
Correspondence Address | 103 Wickham Chase West Wickham Kent BR4 0BQ |
Website | www.vikingrivercruises.co.uk/ |
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Telephone | 0800 3196660 |
Telephone region | Freephone |
Registered Address | Nelsons House 83 Wimbledon Park Side London SW19 5LP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Turnover | £68,760,328 |
Gross Profit | £7,743,144 |
Net Worth | £2,253,927 |
Cash | £18,374,886 |
Current Liabilities | £24,091,699 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (11 months, 1 week ago) |
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Next Return Due | 28 June 2024 (1 month, 1 week from now) |
25 September 2017 | Delivered on: 3 October 2017 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding |
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25 November 2016 | Delivered on: 30 November 2016 Persons entitled: Hiscox Insurance Company Limited Classification: A registered charge Outstanding |
26 September 2014 | Delivered on: 3 October 2014 Persons entitled: Wells Fargo Bank National Association, London Branch Classification: A registered charge Outstanding |
27 September 2022 | Delivered on: 10 October 2022 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Outstanding |
27 September 2021 | Delivered on: 11 October 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding |
25 September 2018 | Delivered on: 4 October 2018 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding |
17 September 2008 | Delivered on: 19 September 2008 Satisfied on: 1 May 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10132136 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied |
21 September 2007 | Delivered on: 25 September 2007 Satisfied on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designated 10123048 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Fully Satisfied |
29 August 1998 | Delivered on: 18 September 1998 Satisfied on: 17 March 2000 Persons entitled: Koln-Dusseldorfer Deutsche Rheinschiffahrt A.G. Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 16TH september 1976 as amended supplemented or varied from time to time or on any account whatsoever. Particulars: L/H land and buildings k/a 28 south street epsom t/no.;-SY465849. Fully Satisfied |
29 August 1998 | Delivered on: 18 September 1998 Satisfied on: 17 March 2000 Persons entitled: Kd Deutsch Flusskreuzfahrten Gmbh Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the agency agreement dated 20TH november 1996 as amended and/or supplemental and/or replaced or on any other account whatsoever. Particulars: L/H land and buildings k/a 28 south street epsom t/no;-SY465849. Fully Satisfied |
22 August 1988 | Delivered on: 25 August 1988 Satisfied on: 17 March 2000 Persons entitled: Koln-Dusselforfer Dutsche Rhienschiffahrt Ag Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under an agency agreement dated 16/9/76. Particulars: L/H premises k/a 28 south street, epsom title no:- st 465849. Fully Satisfied |
6 November 1987 | Delivered on: 11 November 1987 Satisfied on: 20 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
22 September 2023 | Registration of charge 012836550013, created on 21 September 2023 (39 pages) |
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7 September 2023 | Full accounts made up to 31 December 2022 (51 pages) |
26 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
4 April 2023 | Notification of Torstein Hagen as a person with significant control on 6 April 2016 (2 pages) |
4 April 2023 | Cessation of Viking River Cruises (Bermuda) Ltd as a person with significant control on 6 April 2016 (1 page) |
10 October 2022 | Registration of charge 012836550012, created on 27 September 2022 (32 pages) |
5 September 2022 | Full accounts made up to 31 December 2021 (36 pages) |
17 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
11 October 2021 | Registration of charge 012836550011, created on 27 September 2021 (25 pages) |
22 September 2021 | Full accounts made up to 31 December 2020 (33 pages) |
20 July 2021 | Director's details changed for Wendy Carol Atkin-Smith on 20 July 2021 (2 pages) |
14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
18 December 2020 | Full accounts made up to 31 December 2019 (31 pages) |
25 November 2020 | Change of details for Viking River Cruises (Bermuda) Ltd as a person with significant control on 6 April 2016 (2 pages) |
8 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
24 September 2019 | Full accounts made up to 31 December 2018 (27 pages) |
11 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
4 October 2018 | Registration of charge 012836550010, created on 25 September 2018 (15 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
20 October 2017 | Satisfaction of charge 012836550008 in full (4 pages) |
20 October 2017 | Satisfaction of charge 012836550008 in full (4 pages) |
11 October 2017 | Director's details changed for Wendy Carol Smith on 1 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Wendy Carol Smith on 1 October 2017 (2 pages) |
3 October 2017 | Registration of charge 012836550009, created on 25 September 2017 (11 pages) |
3 October 2017 | Registration of charge 012836550009, created on 25 September 2017 (11 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
12 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
30 November 2016 | Registration of charge 012836550008, created on 25 November 2016 (16 pages) |
30 November 2016 | Registration of charge 012836550008, created on 25 November 2016 (16 pages) |
22 November 2016 | Satisfaction of charge 012836550007 in full (4 pages) |
22 November 2016 | Satisfaction of charge 012836550007 in full (4 pages) |
22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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7 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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20 June 2015 | Satisfaction of charge 1 in full (4 pages) |
20 June 2015 | Satisfaction of charge 1 in full (4 pages) |
1 May 2015 | Satisfaction of charge 5 in full (4 pages) |
1 May 2015 | Satisfaction of charge 5 in full (4 pages) |
1 May 2015 | Satisfaction of charge 6 in full (4 pages) |
1 May 2015 | Satisfaction of charge 6 in full (4 pages) |
26 April 2015 | Full accounts made up to 31 December 2014 (20 pages) |
26 April 2015 | Full accounts made up to 31 December 2014 (20 pages) |
3 October 2014 | Registration of charge 012836550007, created on 26 September 2014 (16 pages) |
3 October 2014 | Registration of charge 012836550007, created on 26 September 2014 (16 pages) |
24 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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8 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
18 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
17 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
19 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
17 November 2011 | Appointment of Mr Jason Richards as a secretary (1 page) |
17 November 2011 | Appointment of Mr Jason Richards as a secretary (1 page) |
16 November 2011 | Termination of appointment of Michael Knighton as a secretary (1 page) |
16 November 2011 | Termination of appointment of Michael Knighton as a secretary (1 page) |
31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
24 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
14 February 2011 | Auditor's resignation (1 page) |
14 February 2011 | Auditor's resignation (1 page) |
3 December 2010 | Resolutions
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3 December 2010 | Resolutions
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18 August 2010 | Full accounts made up to 31 December 2009 (23 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (23 pages) |
8 June 2010 | Termination of appointment of Graham Clubb as a director (1 page) |
8 June 2010 | Director's details changed for Wendy Carol Smith on 29 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Wendy Carol Smith on 29 May 2010 (2 pages) |
8 June 2010 | Termination of appointment of Graham Clubb as a director (1 page) |
7 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
7 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
30 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
30 June 2009 | Location of register of members (1 page) |
30 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
30 June 2009 | Location of debenture register (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from nelsons house 83 wimbledon park side london SW19 5LP (1 page) |
30 June 2009 | Location of register of members (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from nelsons house 83 wimbledon park side london SW19 5LP (1 page) |
30 June 2009 | Location of debenture register (1 page) |
10 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
19 September 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
19 September 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
17 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
17 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | Secretary resigned (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: the bothy albury park albury surrey GU5 9BH (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: the bothy albury park albury surrey GU5 9BH (1 page) |
25 September 2007 | Particulars of mortgage/charge (3 pages) |
25 September 2007 | Particulars of mortgage/charge (3 pages) |
14 June 2007 | Return made up to 29/05/07; full list of members
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14 June 2007 | Return made up to 29/05/07; full list of members
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11 June 2007 | Company name changed travel renaissance holidays limi ted\certificate issued on 11/06/07 (2 pages) |
11 June 2007 | Company name changed travel renaissance holidays limi ted\certificate issued on 11/06/07 (2 pages) |
18 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
19 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
19 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
9 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
9 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
31 October 2005 | Registered office changed on 31/10/05 from: 28 south street epsom surrey KT18 7PF (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: 28 south street epsom surrey KT18 7PF (1 page) |
9 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
9 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
25 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
25 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
1 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
1 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
8 June 2004 | Return made up to 29/05/04; full list of members
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8 June 2004 | Return made up to 29/05/04; full list of members
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6 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
6 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
8 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
8 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
21 November 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
21 November 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
10 June 2002 | Return made up to 29/05/02; full list of members (8 pages) |
10 June 2002 | Return made up to 29/05/02; full list of members (8 pages) |
27 February 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
27 February 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
5 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
9 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
9 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
24 May 2000 | Return made up to 29/05/00; full list of members (7 pages) |
24 May 2000 | Return made up to 29/05/00; full list of members (7 pages) |
17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 March 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 March 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
23 January 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
23 January 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
8 October 1999 | Company name changed g a clubb river cruise agency li mited\certificate issued on 11/10/99 (2 pages) |
8 October 1999 | Company name changed g a clubb river cruise agency li mited\certificate issued on 11/10/99 (2 pages) |
27 May 1999 | Return made up to 29/05/99; no change of members (4 pages) |
27 May 1999 | Return made up to 29/05/99; no change of members (4 pages) |
25 February 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
25 February 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
18 September 1998 | Particulars of mortgage/charge (3 pages) |
16 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
16 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
12 February 1998 | Resolutions
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12 February 1998 | Particulars of contract relating to shares (4 pages) |
12 February 1998 | Ad 05/02/98--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
12 February 1998 | Resolutions
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12 February 1998 | Particulars of contract relating to shares (4 pages) |
12 February 1998 | Ad 05/02/98--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
27 January 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
27 January 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
11 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
11 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
21 March 1997 | Resolutions
|
21 March 1997 | Ad 26/02/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
21 March 1997 | Particulars of contract relating to shares (4 pages) |
21 March 1997 | Particulars of contract relating to shares (4 pages) |
21 March 1997 | Ad 26/02/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
21 March 1997 | Resolutions
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17 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
17 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
23 May 1996 | Return made up to 29/05/96; no change of members (4 pages) |
23 May 1996 | Return made up to 29/05/96; no change of members (4 pages) |
4 January 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
4 January 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
6 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
6 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
21 May 1993 | Company name changed\certificate issued on 21/05/93 (2 pages) |
21 May 1993 | Company name changed\certificate issued on 21/05/93 (2 pages) |
11 November 1987 | Particulars of mortgage/charge (3 pages) |
11 November 1987 | Particulars of mortgage/charge (3 pages) |
28 October 1976 | Incorporation (11 pages) |
28 October 1976 | Incorporation (11 pages) |