AFRICA COLLECTION UK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 04033792
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 40,300 . The most likely internet sites of AFRICA COLLECTION UK LIMITED are www.africacollectionuk.co.uk, and www.africa-collection-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Africa Collection Uk Limited is a Private Limited Company. The company registration number is 04033792. Africa Collection Uk Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Africa Collection Uk Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £402.68k. It is £36.31k against last year. And the total assets are £1368.7k, which is £89.75k against last year. CARNELL, Lee-Anne is a Secretary of the company. FORTESCUE, Christian Charles is a Director of the company. WESTRIP, James Peter is a Director of the company. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director WESTBY-NUNN, Jurina Elizabeth has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


africa collection uk Key Finiance

LIABILITIES £402.68k
+9%
CASH n/a
TOTAL ASSETS £1368.7k
+7%
All Financial Figures

Current Directors

Secretary
CARNELL, Lee-Anne
Appointed Date: 11 July 2000

Director
FORTESCUE, Christian Charles
Appointed Date: 11 July 2000
56 years old

Director
WESTRIP, James Peter
Appointed Date: 11 July 2000
57 years old

Resigned Directors

Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000

Director
WESTBY-NUNN, Jurina Elizabeth
Resigned: 15 March 2012
Appointed Date: 11 July 2000
74 years old

Director
CHANCERY DIRECTORS LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Christian Charles Fortescue
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Peter Westrip
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRICA COLLECTION UK LIMITED Events

07 Sep 2016
Confirmation statement made on 11 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 40,300

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 40,300

...
... and 63 more events
24 Jul 2000
New director appointed
24 Jul 2000
New director appointed
24 Jul 2000
New director appointed
24 Jul 2000
New secretary appointed
11 Jul 2000
Incorporation

AFRICA COLLECTION UK LIMITED Charges

6 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…