FARLEIGH TRAVEL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2NA
Company number 04869043
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 2 CHARNWOOD HOUSE MARSH ROAD, ASHTON, BRISTOL, BS3 2NA
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 18 August 2016 with updates; Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 21 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FARLEIGH TRAVEL LIMITED are www.farleightravel.co.uk, and www.farleigh-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Farleigh Travel Limited is a Private Limited Company. The company registration number is 04869043. Farleigh Travel Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Farleigh Travel Limited is 2 Charnwood House Marsh Road Ashton Bristol Bs3 2na. . SMITH, Christopher Brian Davidson is a Secretary of the company. ALEXANDER, Sarah is a Director of the company. SMITH, Christopher Brian Davidson is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SMITH, Christopher Brian Davidson has been resigned. Director TOTTERMAN, Robin Bjorn Christian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMITH, Christopher Brian Davidson
Appointed Date: 18 August 2003

Director
ALEXANDER, Sarah
Appointed Date: 25 February 2014
65 years old

Director
SMITH, Christopher Brian Davidson
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Director
SMITH, Christopher Brian Davidson
Resigned: 25 February 2014
Appointed Date: 18 August 2003
64 years old

Director
TOTTERMAN, Robin Bjorn Christian
Resigned: 25 February 2014
Appointed Date: 18 August 2003
65 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Chris Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Bjorn Christian Totterman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARLEIGH TRAVEL LIMITED Events

23 Sep 2016
Confirmation statement made on 18 August 2016 with updates
21 Aug 2016
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 21 August 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Appointment of Mr Christopher Brian Davidson Smith as a director on 1 December 2015
13 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

...
... and 33 more events
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
Registered office changed on 07/10/03 from: temple house 20 holywell row london EC2A 4XH
18 Aug 2003
Incorporation