COUNTRY HOUSE WEDDINGS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 4BE

Company number 03614124
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Miss Susanna Bramer on 12 July 2016. The most likely internet sites of COUNTRY HOUSE WEDDINGS LIMITED are www.countryhouseweddings.co.uk, and www.country-house-weddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Country House Weddings Limited is a Private Limited Company. The company registration number is 03614124. Country House Weddings Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Country House Weddings Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . BRAMER, Harry is a Secretary of the company. BRAMER, Harry is a Director of the company. BRAMER, Susanna is a Director of the company. BUTTON, Emily-Jane is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BATTEN, Adrian Francis has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BANCROFT, Helen has been resigned. Director GARNETT, Frances Elizabeth Gwillim has been resigned. Director HURST, Michael Robert has been resigned. Director MEAD, Deborah has been resigned. Director OVERY, Hayley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAMER, Harry
Appointed Date: 12 August 1998
Director
BRAMER, Harry
Appointed Date: 12 August 1998
76 years old
Director
BRAMER, Susanna
Appointed Date: 12 August 1998
49 years old
Director
BUTTON, Emily-Jane
Appointed Date: 06 February 2006
47 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Secretary
BATTEN, Adrian Francis
Resigned: 28 June 2002
Appointed Date: 14 June 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
BANCROFT, Helen
Resigned: 22 June 2010
Appointed Date: 17 February 2009
45 years old
Director
GARNETT, Frances Elizabeth Gwillim
Resigned: 04 August 2008
Appointed Date: 24 January 2006
60 years old
Director
HURST, Michael Robert
Resigned: 31 May 2007
Appointed Date: 06 April 2005
79 years old
Director
MEAD, Deborah
Resigned: 13 December 2010
Appointed Date: 17 February 2009
63 years old
Director
OVERY, Hayley
Resigned: 13 December 2010
Appointed Date: 08 December 2009
53 years old

Persons With Significant Control

Mr Harry Bramer
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY HOUSE WEDDINGS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
12 Jul 2016
Director's details changed for Miss Susanna Bramer on 12 July 2016
30 Oct 2015
Amended group of companies' accounts made up to 31 May 2015
14 Oct 2015
Group of companies' accounts made up to 31 May 2015
...
... and 76 more events
20 Aug 1998
Director resigned
20 Aug 1998
New director appointed
20 Aug 1998
New secretary appointed;new director appointed
20 Aug 1998
Registered office changed on 20/08/98 from: international house 31 church road, hendon london NW4 4EB
12 Aug 1998
Incorporation

COUNTRY HOUSE WEDDINGS LIMITED Charges

28 November 2001
Guarantee & debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Legal charge
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as holcombe court,holcombe rogus…
14 December 2000
Guarantee & debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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