LES BEAUX LACS LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7PN

Company number 04349556
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 13 MANDEVILLE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7PN
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Kevin Peter Maddocks as a director on 5 September 2016. The most likely internet sites of LES BEAUX LACS LIMITED are www.lesbeauxlacs.co.uk, and www.les-beaux-lacs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Gordon Hill Rail Station is 6.7 miles; to Southbury Rail Station is 7.1 miles; to Palmers Green Rail Station is 9.8 miles; to Bowes Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Beaux Lacs Limited is a Private Limited Company. The company registration number is 04349556. Les Beaux Lacs Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Les Beaux Lacs Limited is 13 Mandeville Close Broxbourne Hertfordshire En10 7pn. . FELTON, Lawrence Victor is a Secretary of the company. FELTON, Honor is a Director of the company. FELTON, Lawrence Victor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MADDOCKS, Anita Elizabeth Eleanor has been resigned. Director MADDOCKS, Kevin Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
FELTON, Lawrence Victor
Appointed Date: 09 January 2002
Director
FELTON, Honor
Appointed Date: 09 January 2002
65 years old
Director
FELTON, Lawrence Victor
Appointed Date: 09 January 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
MADDOCKS, Anita Elizabeth Eleanor
Resigned: 31 December 2014
Appointed Date: 09 January 2002
70 years old
Director
MADDOCKS, Kevin Peter
Resigned: 05 September 2016
Appointed Date: 09 January 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Lawrence Victor Felton
Notified on: 5 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Honor Felton
Notified on: 5 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES BEAUX LACS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2016
Termination of appointment of Kevin Peter Maddocks as a director on 5 September 2016
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 16
22 Oct 2015
Director's details changed for Mr Kevin Peter Maddocks on 25 September 2014
...
... and 37 more events
22 Jan 2002
New director appointed
22 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

LES BEAUX LACS LIMITED Charges

20 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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