CITY SIGHTSEEING LIMITED
HENLEY-IN-ARDEN GALACOM LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03646992
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address STANLEY HOUSE, 49 A HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate 2nd Floor London EC2M 3AB to Stanley House 49 a High Street Henley-in-Arden West Midlands B95 5AA on 13 November 2015. The most likely internet sites of CITY SIGHTSEEING LIMITED are www.citysightseeing.co.uk, and www.city-sightseeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. City Sightseeing Limited is a Private Limited Company. The company registration number is 03646992. City Sightseeing Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of City Sightseeing Limited is Stanley House 49 A High Street Henley in Arden West Midlands England B95 5aa. . YBARRA VALDENEBRO, Enrique Maria is a Director of the company. Secretary LONGLEY, Brian Edward has been resigned. Secretary QUINSEE, Christopher John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CAMPBELL, Fiona has been resigned. Director LONGLEY, Brian Edward has been resigned. Director NEWMAN, Peter Ivor has been resigned. Director NEWMAN, Ross Christopher has been resigned. Director NEWMAN, Stephen Phillip has been resigned. Director QUINSEE, Christopher John has been resigned. Director WILCOX, Geoffrey has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
YBARRA VALDENEBRO, Enrique Maria
Appointed Date: 15 April 2011
60 years old

Resigned Directors

Secretary
LONGLEY, Brian Edward
Resigned: 15 April 2011
Appointed Date: 22 February 1999
Secretary
QUINSEE, Christopher John
Resigned: 22 February 1999
Appointed Date: 18 November 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 09 October 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 09 October 1998
Director
CAMPBELL, Fiona
Resigned: 26 June 2001
Appointed Date: 16 November 2000
74 years old
Director
LONGLEY, Brian Edward
Resigned: 15 April 2011
Appointed Date: 22 February 1999
78 years old
Director
NEWMAN, Peter Ivor
Resigned: 15 April 2011
Appointed Date: 18 November 1998
85 years old
Director
NEWMAN, Ross Christopher
Resigned: 15 April 2011
Appointed Date: 16 June 2001
55 years old
Director
NEWMAN, Stephen Phillip
Resigned: 15 April 2011
Appointed Date: 20 February 2001
53 years old
Director
QUINSEE, Christopher John
Resigned: 22 February 1999
Appointed Date: 18 November 1998
62 years old
Director
WILCOX, Geoffrey
Resigned: 08 August 2002
Appointed Date: 01 October 2001
81 years old

Persons With Significant Control

Mr Enrique Maria Ybarra
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY SIGHTSEEING LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Nov 2015
Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate 2nd Floor London EC2M 3AB to Stanley House 49 a High Street Henley-in-Arden West Midlands B95 5AA on 13 November 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
02 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 87 more events
15 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1998
New director appointed
17 Nov 1998
Company name changed galacom LIMITED\certificate issued on 18/11/98
09 Oct 1998
Incorporation

CITY SIGHTSEEING LIMITED Charges

30 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 20 April 2011
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a units 2, 3, and 4…
30 May 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 20 April 2011
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a land and building…
15 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Satisfied on 27 June 2001
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land & buildings on the west side of…
10 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 27 June 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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