THE BARGE CRUISE COMPANY LIMITED
23 WESTFIELD PARK

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 03408738
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address C/O HOLLINGDALE POOLEY, ACCOUNTANTS BRAMFORD HOUSE, 23 WESTFIELD PARK, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE BARGE CRUISE COMPANY LIMITED are www.thebargecruisecompany.co.uk, and www.the-barge-cruise-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Barge Cruise Company Limited is a Private Limited Company. The company registration number is 03408738. The Barge Cruise Company Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of The Barge Cruise Company Limited is C O Hollingdale Pooley Accountants Bramford House 23 Westfield Park Bristol Bs6 6lt. . GALLE, Mark Alexandre Thomas is a Secretary of the company. GALLE, Marie Elizabeth is a Director of the company. GALLE, Mark Alexandre Thomas is a Director of the company. Secretary CLIFTON, Sheila has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLIFTON, David John has been resigned. Director CLIFTON, Sheila has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GALLE, Mark Alexandre Thomas
Appointed Date: 03 February 2004
Director
GALLE, Marie Elizabeth
Appointed Date: 01 September 2003
53 years old
Director
GALLE, Mark Alexandre Thomas
Appointed Date: 01 September 2003
52 years old

Resigned Directors

Secretary
CLIFTON, Sheila
Resigned: 03 February 2004
Appointed Date: 24 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
CLIFTON, David John
Resigned: 03 February 2004
Appointed Date: 24 July 1997
80 years old
Director
CLIFTON, Sheila
Resigned: 03 February 2004
Appointed Date: 24 July 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mrs Marie Elizabeth Galle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alexandre Thomas Galle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BARGE CRUISE COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 24 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
28 Aug 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 1997
Secretary resigned
28 Aug 1997
Director resigned
24 Jul 1997
Incorporation

THE BARGE CRUISE COMPANY LIMITED Charges

26 October 1998
Charge over credit balances
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £9,500 together with interest accrued now or to…
10 October 1997
Mortgage debenture
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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