EMILE FAURIE LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4AJ

Company number 02954860
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address HONEYSTONE, LADBURN LANE, SHILTON, BURFORD, OXFORDSHIRE, OX18 4AJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 . The most likely internet sites of EMILE FAURIE LIMITED are www.emilefaurie.co.uk, and www.emile-faurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 8.4 miles; to Charlbury Rail Station is 8.7 miles; to Kingham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emile Faurie Limited is a Private Limited Company. The company registration number is 02954860. Emile Faurie Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Emile Faurie Limited is Honeystone Ladburn Lane Shilton Burford Oxfordshire Ox18 4aj. . CUTHBERTSON, David Fredric is a Secretary of the company. FAURIE, Emile is a Director of the company. Secretary BANSZKY, Nicholas Laszlo has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BANSZKY, Nicholas Laszlo has been resigned. Director FAURIE, Emile has been resigned. Director REYNOLDS, James Timothy has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CUTHBERTSON, David Fredric
Appointed Date: 29 August 2006

Director
FAURIE, Emile
Appointed Date: 10 May 2003
61 years old

Resigned Directors

Secretary
BANSZKY, Nicholas Laszlo
Resigned: 29 August 2006
Appointed Date: 02 August 1994

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994

Director
BANSZKY, Nicholas Laszlo
Resigned: 26 March 2007
Appointed Date: 02 August 1994
73 years old

Director
FAURIE, Emile
Resigned: 01 June 1995
Appointed Date: 02 August 1994
61 years old

Director
REYNOLDS, James Timothy
Resigned: 10 May 2003
Appointed Date: 01 June 1995
62 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994

Persons With Significant Control

Mr Emile Faurie
Notified on: 2 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EMILE FAURIE LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,000

18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 20,000

...
... and 54 more events
27 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

10 Jan 1995
Director resigned;new director appointed

10 Jan 1995
Accounting reference date notified as 31/08

03 Jan 1995
Registered office changed on 03/01/95 from: 152 city road london EC1V 2NX

02 Aug 1994
Incorporation

EMILE FAURIE LIMITED Charges

18 December 2008
Guarantee & debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…