FRENCH COAST VILLAS LIMITED
HERTFORDSHIRE BRITTANY TRAVEL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9JW
Company number 04175044
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 10 LITTLE ACRES, WARE, HERTFORDSHIRE, SG12 9JW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 1 February 2017 GBP 100 This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FRENCH COAST VILLAS LIMITED are www.frenchcoastvillas.co.uk, and www.french-coast-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bayford Rail Station is 4.2 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.2 miles; to Gordon Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Coast Villas Limited is a Private Limited Company. The company registration number is 04175044. French Coast Villas Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of French Coast Villas Limited is 10 Little Acres Ware Hertfordshire Sg12 9jw. . WALDRON, Lesley Dianne is a Secretary of the company. TAYLOR, Paul Christopher is a Director of the company. TAYLOR, Susan Margaret is a Director of the company. WALDRON, Jeremy is a Director of the company. WALDRON, Lesley Dianne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WALDRON, Jeremy has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WALDRON, Lesley Dianne
Appointed Date: 31 January 2002
Director
TAYLOR, Paul Christopher
Appointed Date: 08 March 2001
75 years old
Director
TAYLOR, Susan Margaret
Appointed Date: 31 October 2007
74 years old
Director
WALDRON, Jeremy
Appointed Date: 08 March 2001
75 years old
Director
WALDRON, Lesley Dianne
Appointed Date: 31 October 2007
75 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Secretary
WALDRON, Jeremy
Resigned: 31 January 2002
Appointed Date: 08 March 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Paul Christopher Taylor
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Waldron
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRENCH COAST VILLAS LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 100
This document is being processed and will be available in 5 days.
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
28 Mar 2001
New director appointed
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
28 Mar 2001
Registered office changed on 28/03/01 from: 12-14 saint marys street newport shropshire TF10 7AB
08 Mar 2001
Incorporation

FRENCH COAST VILLAS LIMITED Charges

30 March 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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