HIDEAWAYS EN FRANCE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 1RD

Company number 03842890
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of HIDEAWAYS EN FRANCE LIMITED are www.hideawaysenfrance.co.uk, and www.hideaways-en-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hideaways En France Limited is a Private Limited Company. The company registration number is 03842890. Hideaways En France Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Hideaways En France Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. The company`s financial liabilities are £10.07k. It is £2.02k against last year. . BASHFORD, Laraine Blanche Eileen is a Secretary of the company. BASHFORD, Laraine Blanche Eileen is a Director of the company. BASHFORD, Michael John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hideaways en france Key Finiance

LIABILITIES £10.07k
+25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BASHFORD, Laraine Blanche Eileen
Appointed Date: 16 September 1999

Director
BASHFORD, Laraine Blanche Eileen
Appointed Date: 16 September 1999
79 years old

Director
BASHFORD, Michael John
Appointed Date: 16 September 1999
85 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Ms Laraine Blanche Eileen Bashford
Notified on: 16 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Bashford
Notified on: 16 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIDEAWAYS EN FRANCE LIMITED Events

13 Oct 2016
Confirmation statement made on 16 September 2016 with updates
14 Jun 2016
Micro company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 34 more events
27 Oct 1999
New secretary appointed;new director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 25 hill road theydon bois epping essex CM16 7LX
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
16 Sep 1999
Incorporation

HIDEAWAYS EN FRANCE LIMITED Charges

26 May 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…