SAFARI DRIVE LIMITED
LAMBOURN

Hellopages » Berkshire » West Berkshire » RG17 7XA
Company number 02801709
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address THE TRAINERS OFFICE, WINDY HOLLOW, SHEEPDROVE, LAMBOURN, BERKSHIRE, RG17 7XA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 30,000 . The most likely internet sites of SAFARI DRIVE LIMITED are www.safaridrive.co.uk, and www.safari-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Kintbury Rail Station is 8.9 miles; to Bedwyn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safari Drive Limited is a Private Limited Company. The company registration number is 02801709. Safari Drive Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Safari Drive Limited is The Trainers Office Windy Hollow Sheepdrove Lambourn Berkshire Rg17 7xa. . TURNER, Meregan is a Secretary of the company. BROOKE, Jeremy Joseph is a Director of the company. NORWOOD, Charles Alan Peter is a Director of the company. NORWOOD, Meregan Antoinette Margaret is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director LUCK, Clare Catherine has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
TURNER, Meregan
Director
BROOKE, Jeremy Joseph
Appointed Date: 01 September 2015
61 years old
Director
NORWOOD, Charles Alan Peter

69 years old
Director
NORWOOD, Meregan Antoinette Margaret

79 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
LUCK, Clare Catherine
Resigned: 07 June 2013
Appointed Date: 01 October 2007
48 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 March 1993
Appointed Date: 19 March 1993

Persons With Significant Control

Mr Charles Alan Peter Norwood
Notified on: 9 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hunton Holdings Ltd (Bvi Company)
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFARI DRIVE LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 30,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr Jeremy Joseph Brooke as a director on 1 September 2015
...
... and 59 more events
29 Aug 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1993
New secretary appointed;new director appointed
30 Mar 1993
New director appointed
24 Mar 1993
Secretary resigned;director resigned
19 Mar 1993
Incorporation

SAFARI DRIVE LIMITED Charges

7 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 1996
Rent deposit deed
Delivered: 24 September 1996
Status: Satisfied on 9 October 2012
Persons entitled: Newtons (Hungerford) Limited
Description: An interest bearing deposit account with the newbury…

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