FIVE CONTINENTS REPRESENTATION LIMITED
WISBOROUGH GREEN

Hellopages » West Sussex » Chichester » RH14 0DZ

Company number 03615653
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address FARLEA, BILLINGSHURST ROAD, WISBOROUGH GREEN, WEST SUSSEX, RH14 0DZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Register(s) moved to registered inspection location Chelmsley Shere Road West Clandon Surrey GU4 8SF. The most likely internet sites of FIVE CONTINENTS REPRESENTATION LIMITED are www.fivecontinentsrepresentation.co.uk, and www.five-continents-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Pulborough Rail Station is 4.4 miles; to Christs Hospital Rail Station is 6.2 miles; to Witley Rail Station is 10.1 miles; to Milford (Surrey) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Continents Representation Limited is a Private Limited Company. The company registration number is 03615653. Five Continents Representation Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Five Continents Representation Limited is Farlea Billingshurst Road Wisborough Green West Sussex Rh14 0dz. The company`s financial liabilities are £7.33k. It is £6.68k against last year. The cash in hand is £19.2k. It is £11.42k against last year. And the total assets are £20.19k, which is £11.52k against last year. FITZPATRICK, William Gerald is a Secretary of the company. FITZPATRICK, Betty Margaret Rose is a Director of the company. FITZPATRICK, Nicole Jane is a Director of the company. FITZPATRICK, William Gerald is a Director of the company. The company operates in "Travel agency activities".


five continents representation Key Finiance

LIABILITIES £7.33k
+1027%
CASH £19.2k
+146%
TOTAL ASSETS £20.19k
+133%
All Financial Figures

Current Directors

Secretary
FITZPATRICK, William Gerald
Appointed Date: 10 August 1998
Director
FITZPATRICK, Betty Margaret Rose
Appointed Date: 10 August 1998
79 years old
Director
FITZPATRICK, Nicole Jane
Appointed Date: 01 April 2001
59 years old
Director
FITZPATRICK, William Gerald
Appointed Date: 10 August 1998
80 years old

Persons With Significant Control

Mr William Gerald Fitzpatrick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betty Margaret Rose Fitzpatrick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicole Jane Fitzpatrick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE CONTINENTS REPRESENTATION LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Register(s) moved to registered inspection location Chelmsley Shere Road West Clandon Surrey GU4 8SF
09 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
17 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1998
Particulars of mortgage/charge
01 Oct 1998
Accounting reference date shortened from 31/08/99 to 30/06/99
10 Aug 1998
Incorporation

FIVE CONTINENTS REPRESENTATION LIMITED Charges

6 October 1998
Mortgage debenture
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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