FRENCH TRAVEL SERVICE LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8AJ

Company number 04839457
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address C/O TILL & CLOAKE, 70 SOUTH STREET, LANCING, BN15 8AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 35,435 . The most likely internet sites of FRENCH TRAVEL SERVICE LIMITED are www.frenchtravelservice.co.uk, and www.french-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Durrington-on-Sea Rail Station is 3.9 miles; to Fishersgate Rail Station is 4.6 miles; to Portslade Rail Station is 5.2 miles; to Aldrington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Travel Service Limited is a Private Limited Company. The company registration number is 04839457. French Travel Service Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of French Travel Service Limited is C O Till Cloake 70 South Street Lancing Bn15 8aj. . SMALLWOOD, Sandra is a Secretary of the company. SMALLWOOD, William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WILLIAMS, Charles Roderick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMALLWOOD, Sandra
Appointed Date: 12 August 2003

Director
SMALLWOOD, William
Appointed Date: 12 August 2003
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003

Director
WILLIAMS, Charles Roderick
Resigned: 05 December 2003
Appointed Date: 12 August 2003
82 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr William Smallwood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FRENCH TRAVEL SERVICE LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 35,435

24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 35,435

...
... and 33 more events
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
21 Jul 2003
Incorporation

FRENCH TRAVEL SERVICE LIMITED Charges

16 September 2010
Deed of charge over credit balances
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…