ADVENTURE LIFESIGNS LIMITED
FARNHAM

Hellopages » Surrey » Guildford » GU10 1DJ

Company number 04091767
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address THE KILN GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 70,100 ; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVENTURE LIFESIGNS LIMITED are www.adventurelifesigns.co.uk, and www.adventure-lifesigns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ash Vale Rail Station is 2.8 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Blackwater Rail Station is 7.1 miles; to Bagshot Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Lifesigns Limited is a Private Limited Company. The company registration number is 04091767. Adventure Lifesigns Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Adventure Lifesigns Limited is The Kiln Grange Road Tongham Farnham Surrey Gu10 1dj. . COLE, Lesley Sarah is a Secretary of the company. COLE, Alistair Robert is a Director of the company. Secretary PITCHER, Laura Sally has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORBES, Ian has been resigned. Director FORBES, Ian has been resigned. Director GILLESPIE PAYNE, Jonathan Michael Luke has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
COLE, Lesley Sarah
Appointed Date: 10 July 2001
Director
COLE, Alistair Robert
Appointed Date: 17 October 2000
52 years old

Resigned Directors

Secretary
PITCHER, Laura Sally
Resigned: 10 July 2001
Appointed Date: 17 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
FORBES, Ian
Resigned: 22 February 2016
Appointed Date: 17 October 2014
63 years old
Director
FORBES, Ian
Resigned: 14 October 2004
Appointed Date: 01 April 2004
63 years old
Director
GILLESPIE PAYNE, Jonathan Michael Luke
Resigned: 04 February 2004
Appointed Date: 01 April 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Alistair Robert Cole
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURE LIFESIGNS LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 70,100
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Termination of appointment of Ian Forbes as a director on 22 February 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,100
...
... and 47 more events
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed
17 Oct 2000
Incorporation

ADVENTURE LIFESIGNS LIMITED Charges

8 July 2015
Charge code 0409 1767 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal charge over the freehold - the kiln, grange road…
2 July 2015
Charge code 0409 1767 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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