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LE TOUQUET SYNDICATE LIMITED

Learn more about LE TOUQUET SYNDICATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, FLEET PLACE, LONDON, EC4M 7WS

LE TOUQUET SYNDICATE LIMITED on the map

Company type: Private Limited Company
Company number: 00077316
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.05.09
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

LA CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DUPAS DE CALAIS
MEDIUM TERM CREDIT AGREEMENT - Outstanding on 1999.07.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 83400
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY STONE / 07/03/2014
Form type: CH01
Date: 2014.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANLEY ASHDOWN / 07/03/2014
Form type: CH01
Date: 2014.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2013.05.20
£2.95
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CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
Form type: AP04
Date: 2013.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4AJ
Form type: AD01
Date: 2013.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED NIGEL STANLEY ASHDOWN
Form type: AP01
Date: 2011.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDSON
Form type: TM01
Date: 2011.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BOISSONNAS / 11/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, FOURTH FLOOR CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7NN
Form type: 287
Date: 2005.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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NC INC ALREADY ADJUSTED 10/04/03
Form type: RES04
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/03 FROM:, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Form type: 287
Date: 2003.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.03
£2.95
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£ NC 50000/83400, 10/04/
Form type: RES04
Date: 2003.04.23
£2.95
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AD 10/04/03---------, £ SI [email protected]=33400, £ IC 50000/83400
Form type: 88(2)R
Date: 2003.04.23
£2.95
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NC INC ALREADY ADJUSTED, 10/04/03
Form type: 123
Date: 2003.04.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2013.05.07
ONE FLEET PLACE , LONDON
EC4M 7WS
NIGEL STANLEY ASHDOWN (current)
Director, CHARTERED ACCOUNTANT, 2011.09.13
1 BRACKENHILL CAT STREET UPPER HARTFIELD , HARTFIELD
TN7 4DU, EAST SUSSEX
ENGLAND
NICOLAS BOISSONNAS (current)
Director, 1992.01.22
51 RUE DE VARENNE , PARIS
FOREIGN, 75007
FRANCE
ANTHONY ROY STONE (current)
Director, CHARTERED SURVEYOR, 1999.10.15
17 CARNOUSTIE DRIVE GREAT DENHAM , BEDFORD
MK40 4FE
ENGLAND
KEITH GEORGE DIBBLE (resigned)
Secretary, 1991.07.11 - 1992.01.22
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
SALANS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.01 - 2013.05.07
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4AJ
TG REGISTRARS LIMITED (resigned)
Secretary, 1996.02.07 - 2003.05.01
150 ALDERSGATE STREET , LONDON
EC1A 4EJ
WESTLEX REGISTRARS LIMITED (resigned)
Nominee Secretary, 1992.01.22 - 1996.02.07
21 SOUTHAMPTON ROW , LONDON
WC1B 5HS
AREA 2 BV (resigned)
Director, DUTCH COMPANY, 1992.01.22 - 1992.10.15
EMMAPLAIN 5 , AMSTERDAM
FOREIGN
HOLLAND
ALAN HARVEY BOBROFF (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.09.06
2 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
LESLIE IAN GABB (resigned)
Director, ACCOUNTANT, 1997.10.21 - 1997.10.21
10 CAMPDEN STREET , LONDON
W8 7EP
JOHN LESLIE LEACH (resigned)
Director, FINANCE DIRECTOR, 1991.10.23 - 1992.01.22
47 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RU, SURREY
AUSTIN JOHN O'CONNOR (resigned)
Director, BANKER, 1996.10.29 - 1998.08.28
FRAMPTONS COMMONWOOD CHIPPERFIELD , KINGS LANGLEY
WD4 9BA, HERTFORDSHIRE
GRAHAM DOUGLAS RICHARDSON (resigned)
Director, RETIRED, 1996.10.29 - 2011.01.22
GLEBE COTTAGE 36 NORTHEND, BATHEASTON , BATH
BA1 7ES
KENNETH CHARLES SCOBIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 1992.01.22
PATH HILL HOUSE PATH HILL GORING HEATH , READING
RG8 7RE, BERKSHIRE
BARRY LAWRENCE SHAILER (resigned)
Director, BANKER, 1992.01.22 - 1994.07.01
8 BADGERS HILL , VIRGINIA WATER
GU25 4SB, SURREY
HENRY BLACKBURN SMITH (resigned)
Director, BANKER, 1994.07.01 - 1996.10.29
HIGH TIME 8 HIGH TIME DRIVE , SOUTHAMPTON
SB 04
BERMUDA
DAVID ANTHONY SYKES (resigned)
Director, PRIVATE BANKER, 1992.10.15 - 1996.10.29
60A TRINITY CHURCH SQUARE , LONDON
SE1 4HY
GEORGE ALFRED WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.10.23
68 PALLMALL , LONDON
SW1Y 5NG
JEAN MAUREEN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.10.23
THE RESIDENCE MARLBOROUGH COURT 68 PALL MALL , LONDON
SW1Y 5EX
CHARLES JOHN NICHOLAS WARD (resigned)
Director, MANAGING DIRECTOR, 1991.10.23 - 1992.01.22
BACON HOUSE BRACKLEY ROAD GREATWORTH , BANBURY
OX17 2DX, OXFORDSHIRE

Companies near to LE TOUQUET SYNDICATE ltd.

Information about the Private Limited Company LE TOUQUET SYNDICATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data