TAKE THE FAMILY LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3AY

Company number 05001845
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address ACORNS, DOROTHY AVENUE, CRANBROOK, KENT, TN17 3AY
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Lucy Ace as a director on 18 August 2016. The most likely internet sites of TAKE THE FAMILY LIMITED are www.takethefamily.co.uk, and www.take-the-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Headcorn Rail Station is 6.4 miles; to Etchingham Rail Station is 7 miles; to Robertsbridge Rail Station is 8 miles; to Beltring Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take The Family Limited is a Private Limited Company. The company registration number is 05001845. Take The Family Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Take The Family Limited is Acorns Dorothy Avenue Cranbrook Kent Tn17 3ay. . COOK, Andrew is a Secretary of the company. CARTMELL, Alistair Bruce is a Director of the company. COOK, Andrew is a Director of the company. Director ACE, Lucy has been resigned. Director ACE, Lucy has been resigned. Director STOWELL, Therese Louise has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
COOK, Andrew
Appointed Date: 22 December 2003
Director
CARTMELL, Alistair Bruce
Appointed Date: 22 December 2003
57 years old
Director
COOK, Andrew
Appointed Date: 22 December 2003
58 years old

Resigned Directors

Director
ACE, Lucy
Resigned: 18 August 2016
Appointed Date: 01 March 2008
56 years old
Director
ACE, Lucy
Resigned: 23 December 2007
Appointed Date: 15 December 2005
56 years old
Director
STOWELL, Therese Louise
Resigned: 10 August 2004
Appointed Date: 02 February 2004
60 years old

Persons With Significant Control

Mr Andrew Cook
Notified on: 3 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAKE THE FAMILY LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Lucy Ace as a director on 18 August 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300
18 Jan 2016
Director's details changed for Mrs Lucy Ace on 30 March 2015
...
... and 48 more events
08 Feb 2004
Accounting reference date shortened from 31/12/04 to 30/11/04
08 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Incorporation

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