ARCHIPELAGO CHOICE LIMITED
CUMBRIA ARCHIPELAGO AZORES LIMITED

Hellopages » Cumbria » Allerdale » CA12 5DZ

Company number 03633568
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 1B MUSEUM SQUARE, KESWICK, CUMBRIA, CA12 5DZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 30,000 . The most likely internet sites of ARCHIPELAGO CHOICE LIMITED are www.archipelagochoice.co.uk, and www.archipelago-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wigton Rail Station is 15.8 miles; to Dalston (Cumbria) Rail Station is 18 miles; to Windermere Rail Station is 18 miles; to Carlisle Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archipelago Choice Limited is a Private Limited Company. The company registration number is 03633568. Archipelago Choice Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Archipelago Choice Limited is 1b Museum Square Keswick Cumbria Ca12 5dz. . COATES, Ian John is a Secretary of the company. BENNETT, Sarah Rebecca is a Director of the company. COATES, Ian John is a Director of the company. Secretary BENNETT, Sarah Rebecca has been resigned. Director BEER, Christopher Julian has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
COATES, Ian John
Appointed Date: 01 August 2002
Director
BENNETT, Sarah Rebecca
Appointed Date: 17 September 1998
53 years old
Director
COATES, Ian John
Appointed Date: 01 August 2002
61 years old

Resigned Directors

Secretary
BENNETT, Sarah Rebecca
Resigned: 01 August 2002
Appointed Date: 17 September 1998
Director
BEER, Christopher Julian
Resigned: 01 August 2002
Appointed Date: 17 September 1998
62 years old

Persons With Significant Control

Mr Ian John Coates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Rebecca Bennett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIPELAGO CHOICE LIMITED Events

24 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 30,000
10 Aug 2015
Accounts for a small company made up to 31 December 2014
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 30,000
...
... and 46 more events
09 Sep 1999
Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 1999
Accounting reference date extended from 30/09/99 to 31/12/99
08 Jun 1999
Registered office changed on 08/06/99 from: flat 2 143 middleton road banbury oxfordshire OX16 8QS
16 Dec 1998
Registered office changed on 16/12/98 from: the granary bridge farm ryhall road, great casterton stamford lincolnshire PE9 4AR
17 Sep 1998
Incorporation

ARCHIPELAGO CHOICE LIMITED Charges

6 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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