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RAYBURN TOURS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rayburn Tours Limited. The company was founded 39 years ago and was given the registration number 01853736. The firm's registered office is in DERBY. You can find them at Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:RAYBURN TOURS LIMITED
Company Number:01853736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hargate Lodge Lucas Lane, Hilton, Derby, DE65 5FL

Secretary-Active
Hargate Lodge Lucas Lane, Hilton, Derby, DE65 5FL

Director-Active
Rayburn House, 37 Brunel Parkway, Pride Park, Derby, DE24 8HR

Director25 October 2012Active
Hargate Lodge Lucas Lane, Hilton, Derby, DE65 5FL

Director01 May 2000Active
Rayburn House, 37 Brunel Parkway, Pride Park, Derby, DE24 8HR

Director06 April 2009Active
Rayburn House, 37 Brunel Parkway, Pride Park, Derby, DE24 8HR

Director01 December 2011Active
20 Chatteris Drive, Derwent Heights, DE21 4SF

Director-Active

People with Significant Control

Mr John Boyden
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brenda Boyden
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katie Boyden
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Significant influence or control
Mr James Thomas Boyden
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Significant influence or control
Mrs Lucy James
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type full.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Accounts

Accounts with accounts type full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Mortgage

Mortgage satisfy charge full.

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2019-07-08Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-12-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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