LE TOUQUET SYNDICATE LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS
Company number 00077316
Status Active
Incorporation Date 9 May 1903
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LE TOUQUET SYNDICATE LIMITED are www.letouquetsyndicate.co.uk, and www.le-touquet-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Touquet Syndicate Limited is a Private Limited Company. The company registration number is 00077316. Le Touquet Syndicate Limited has been working since 09 May 1903. The present status of the company is Active. The registered address of Le Touquet Syndicate Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. ASHDOWN, Nigel Stanley is a Director of the company. BOISSONNAS, Nicolas is a Director of the company. STONE, Anthony Roy is a Director of the company. Secretary DIBBLE, Keith George has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director AREA 2 BV has been resigned. Director BOBROFF, Alan Harvey has been resigned. Director GABB, Leslie Ian has been resigned. Director LEACH, John Leslie has been resigned. Director O'CONNOR, Austin John has been resigned. Director RICHARDSON, Graham Douglas has been resigned. Director SCOBIE, Kenneth Charles has been resigned. Director SHAILER, Barry Lawrence has been resigned. Director SMITH, Henry Blackburn has been resigned. Director SYKES, David Anthony has been resigned. Director WALKER, George Alfred has been resigned. Director WALKER, Jean Maureen has been resigned. Director WARD, Charles John Nicholas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
ASHDOWN, Nigel Stanley
Appointed Date: 13 September 2011
71 years old
Director
BOISSONNAS, Nicolas
Appointed Date: 22 January 1992
78 years old
Director
STONE, Anthony Roy
Appointed Date: 15 October 1999
80 years old

Resigned Directors

Secretary
DIBBLE, Keith George
Resigned: 22 January 1992
Secretary
TG REGISTRARS LIMITED
Resigned: 01 May 2003
Appointed Date: 07 February 1996
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 07 February 1996
Appointed Date: 22 January 1992
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 01 May 2003
Director
AREA 2 BV
Resigned: 15 October 1992
Director
BOBROFF, Alan Harvey
Resigned: 06 September 1991
87 years old
Director
GABB, Leslie Ian
Resigned: 21 October 1997
Appointed Date: 21 October 1997
64 years old
Director
LEACH, John Leslie
Resigned: 22 January 1992
Appointed Date: 23 October 1991
77 years old
Director
O'CONNOR, Austin John
Resigned: 28 August 1998
Appointed Date: 29 October 1996
81 years old
Director
RICHARDSON, Graham Douglas
Resigned: 22 January 2011
Appointed Date: 29 October 1996
87 years old
Director
SCOBIE, Kenneth Charles
Resigned: 22 January 1992
Appointed Date: 23 October 1991
87 years old
Director
SHAILER, Barry Lawrence
Resigned: 01 July 1994
Appointed Date: 22 January 1992
80 years old
Director
SMITH, Henry Blackburn
Resigned: 29 October 1996
Appointed Date: 01 July 1994
77 years old
Director
SYKES, David Anthony
Resigned: 29 October 1996
Appointed Date: 15 October 1992
69 years old
Director
WALKER, George Alfred
Resigned: 23 October 1991
96 years old
Director
WALKER, Jean Maureen
Resigned: 23 October 1991
90 years old
Director
WARD, Charles John Nicholas
Resigned: 22 January 1992
Appointed Date: 23 October 1991
84 years old

Persons With Significant Control

Mr Nicolas Boissonnas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LE TOUQUET SYNDICATE LIMITED Events

30 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 83,400
17 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 149 more events
24 Sep 1986
Return made up to 13/11/85; full list of members
16 Aug 1986
Director resigned
18 Jul 1986
Delivery of annual acc. Ext. By 3 mths toed 3 months"
09 May 1903
Certificate of incorporation
09 May 1903
Incorporation

LE TOUQUET SYNDICATE LIMITED Charges

28 June 1999
Medium term credit agreement
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: La Caisse Regionale De Credit Agricole Mutuel Dupas De Calais
Description: A property development - hotel restaurant business operated…
11 November 1991
Guarantee and debenture
Delivered: 28 November 1991
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bank
Description: See form 395 ref M154 for full details. Fixed and floating…
11 November 1991
Guarantee and debenture
Delivered: 28 November 1991
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bank
Description: See form 395 ref M130 for full details. Fixed and floating…
28 March 1991
Composite guarantee & debenture
Delivered: 17 April 1991
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bank
Description: (See doc M153 for full details). Fixed and floating charges…
19 February 1991
Composite guarantee & debenture
Delivered: 8 March 1991
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bank
Description: (See doc M147 for full details). Fixed and floating charges…
13 February 1991
Supplemental deed
Delivered: 5 March 1991
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bank
Description: All freehold and leasehold land and bldgs, fixtures, fixed…
13 February 1991
Supplemental deed
Delivered: 5 March 1991
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bankas Agent and Trustee for Itself and the Lendersas Defined
Description: All freehold and leasehold property, land and bldgs…
15 November 1990
Composite guarantee & debeneture
Delivered: 30 November 1990
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bank(As Agent and Trustee for Itself and Each of the Lenders as Defined)
Description: (See doc M146 for full details). Fixed and floating charges…
15 November 1990
Composite guarantee & debenture
Delivered: 30 November 1990
Status: Satisfied on 11 February 1992
Persons entitled: Standard Chartered Bank
Description: (See doc M118 for full details). Fixed and floating charges…

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