SKI FAMILLE LIMITED
FLEET MOUNTAIN HIGH PROPERTIES LIMITED

Hellopages » Hampshire » Hart » GU51 3DL

Company number 02099287
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address PEARSON COURT PEARSON COURT, 1 KINGS ROAD, FLEET, HAMPSHIRE, GU51 3DL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 59,000 . The most likely internet sites of SKI FAMILLE LIMITED are www.skifamille.co.uk, and www.ski-famille.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Ash Vale Rail Station is 5.1 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski Famille Limited is a Private Limited Company. The company registration number is 02099287. Ski Famille Limited has been working since 12 February 1987. The present status of the company is Active. The registered address of Ski Famille Limited is Pearson Court Pearson Court 1 Kings Road Fleet Hampshire Gu51 3dl. . THOMPSON, Christopher David Sheraton is a Secretary of the company. DYER, Peter Raymond is a Director of the company. THOMPSON, Christopher David Sheraton is a Director of the company. Secretary SHARP, Melanie Anne has been resigned. Director CARLESS, Fiona Jayne has been resigned. Director MOREAU, David Roger has been resigned. Director MULLINEAUX, Roberts Mary has been resigned. Director SCARDARELLA, Fernanado Antonio has been resigned. Director SCOTT, Timothy Jason has been resigned. Director SHARP, Charles Wilfred has been resigned. Director SHARP, Melanie Anne has been resigned. Director SHARP, Stephen James has been resigned. Director VUCEVIC, Mila has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
THOMPSON, Christopher David Sheraton
Appointed Date: 29 October 2013
Director
DYER, Peter Raymond
Appointed Date: 29 October 2013
75 years old
Director
THOMPSON, Christopher David Sheraton
Appointed Date: 04 May 2004
52 years old

Resigned Directors

Secretary
SHARP, Melanie Anne
Resigned: 29 October 2013
Director
CARLESS, Fiona Jayne
Resigned: 29 October 2013
Appointed Date: 02 November 1999
66 years old
Director
MOREAU, David Roger
Resigned: 29 October 2013
67 years old
Director
MULLINEAUX, Roberts Mary
Resigned: 01 October 1991
62 years old
Director
SCARDARELLA, Fernanado Antonio
Resigned: 16 May 2014
Appointed Date: 29 October 2013
63 years old
Director
SCOTT, Timothy Jason
Resigned: 09 May 2013
Appointed Date: 02 November 1999
57 years old
Director
SHARP, Charles Wilfred
Resigned: 01 October 1991
100 years old
Director
SHARP, Melanie Anne
Resigned: 29 October 2013
Appointed Date: 09 October 1991
72 years old
Director
SHARP, Stephen James
Resigned: 29 October 2013
71 years old
Director
VUCEVIC, Mila
Resigned: 09 May 2013
Appointed Date: 09 October 1991
68 years old

Persons With Significant Control

Vertigo Holidays Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKI FAMILLE LIMITED Events

23 Jan 2017
Accounts for a small company made up to 31 May 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 59,000
17 Oct 2015
Accounts for a small company made up to 31 May 2015
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 59,000
...
... and 120 more events
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1987
Registered office changed on 06/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1987
Company name changed larksflag LIMITED\certificate issued on 02/03/87
12 Feb 1987
Certificate of Incorporation
12 Feb 1987
Incorporation

SKI FAMILLE LIMITED Charges

13 January 2012
Mortgage debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Rent deposit deed
Delivered: 11 June 2010
Status: Satisfied on 8 October 2013
Persons entitled: Westmead House Limited
Description: The sum payable under the terms of a rent deposit deed see…
30 December 2009
Rent deposit deed
Delivered: 30 December 2009
Status: Satisfied on 8 October 2013
Persons entitled: Westmead House Limited
Description: The sum payable under the terms of a rent deposit. See…
25 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 8 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Rent deposit deed
Delivered: 14 April 2007
Status: Satisfied on 8 October 2013
Persons entitled: Westmead House Limited
Description: The account opened in the name of the landlord into which…

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