FWSC (LADRAM) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 03633025
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Purchase of land be approved by the directors 11/02/2016 RES13 ‐ Purchase of land be approved by the directors 11/02/2016 . The most likely internet sites of FWSC (LADRAM) LIMITED are www.fwscladram.co.uk, and www.fwsc-ladram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Fwsc Ladram Limited is a Private Limited Company. The company registration number is 03633025. Fwsc Ladram Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Fwsc Ladram Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . CARTER, Frances Margaret is a Secretary of the company. CARTER, Frances Margaret is a Director of the company. CARTER, Robin Anthony Bill is a Director of the company. CARTER, Rowan Charles is a Director of the company. HOUSE, Zoe Anne is a Director of the company. Secretary GERMAN, Peter has been resigned. Secretary TRAHAIR-DAVIES, Henri Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Frank William Sydenham has been resigned. Director LLOYD, Anthony Edward Charles has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
CARTER, Frances Margaret
Appointed Date: 18 January 2004

Director
CARTER, Frances Margaret
Appointed Date: 28 September 1998
75 years old

Director
CARTER, Robin Anthony Bill
Appointed Date: 28 September 1998
81 years old

Director
CARTER, Rowan Charles
Appointed Date: 28 September 1998
72 years old

Director
HOUSE, Zoe Anne
Appointed Date: 28 September 1998
62 years old

Resigned Directors

Secretary
GERMAN, Peter
Resigned: 18 January 2004
Appointed Date: 28 September 1998

Secretary
TRAHAIR-DAVIES, Henri Simon
Resigned: 28 September 1998
Appointed Date: 17 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Director
CARTER, Frank William Sydenham
Resigned: 19 December 2012
Appointed Date: 28 September 1998
108 years old

Director
LLOYD, Anthony Edward Charles
Resigned: 28 September 1998
Appointed Date: 17 September 1998
75 years old

FWSC (LADRAM) LIMITED Events

10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Resolutions
  • RES13 ‐ Purchase of land be approved by the directors 11/02/2016
  • RES13 ‐ Purchase of land be approved by the directors 11/02/2016

07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 680

07 Oct 2015
Director's details changed for Frances Margaret Carter on 7 October 2015
...
... and 58 more events
15 Oct 1998
Director resigned
12 Oct 1998
Particulars of mortgage/charge
12 Oct 1998
Particulars of mortgage/charge
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

FWSC (LADRAM) LIMITED Charges

25 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property being castle brake holiday park woodbury…
30 September 1998
Legal charge
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ladram bay,otterton,devon; t/nos dn 80601 and dn…
30 September 1998
Debenture
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…