SAIL CROATIA ADVENTURES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HQ

Company number 05371320

Status Active

Incorporation Date 21 February 2005

Company Type Private Limited Company

Address RUNNYMEDE HOUSE, 96-97 HIGH STREET, EGHAM, SURREY, TW20 9HQ

Home Country United Kingdom

Nature of Business 79120 - Tour operator activities

Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of SAIL CROATIA ADVENTURES LIMITED are www.sailcroatiaadventures.co.uk, and www.sail-croatia-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sail Croatia Adventures Limited is a Private Limited Company. The company registration number is 05371320. Sail Croatia Adventures Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Sail Croatia Adventures Limited is Runnymede House 96 97 High Street Egham Surrey Tw20 9hq. . SEUREN, Helle Bramsen is a Secretary of the company. SEUREN, Grant is a Director of the company. SEUREN, Helle Bramsen is a Director of the company. The company operates in "Tour operator activities".

Current Directors

Secretary

SEUREN, Helle Bramsen

Appointed Date: 21 February 2005

Director

SEUREN, Grant

Appointed Date: 21 February 2005
51 years old

Director

SEUREN, Helle Bramsen

Appointed Date: 01 March 2006
54 years old

Persons With Significant Control

Mr Grant Seuren

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helle Bramsen Seuren

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAIL CROATIA ADVENTURES LIMITED Events

13 Feb 2017

Satisfaction of charge 1 in full

13 Feb 2017

Satisfaction of charge 2 in full

20 Oct 2016

Confirmation statement made on 19 August 2016 with updates

27 Jul 2016

Total exemption small company accounts made up to 31 December 2015

21 Jul 2016

Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21

GBP 30,000

...

... and 36 more events

26 Jan 2006

Director's particulars changed

20 Dec 2005

Secretary's particulars changed

30 Nov 2005

Registered office changed on 30/11/05 from: 7 isis house, bridge wharf road chertsey surrey KT16 8LB

28 Sep 2005

Accounting reference date shortened from 28/02/06 to 31/12/05

21 Feb 2005

Incorporation

SAIL CROATIA ADVENTURES LIMITED Charges

1 October 2015

Charge code 0537 1320 0003
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

14 November 2008

Deed of charge
Delivered: 20 November 2008
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all the rights, title, share and interest…

3 March 2008

Debenture
Delivered: 8 March 2008
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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