SMART ENTERTAINMENT LIMITED
BOLTON REMOTEFIGURE LIMITED

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Company number 03551658
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Unit 52 Rummer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 January 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 190 . The most likely internet sites of SMART ENTERTAINMENT LIMITED are www.smartentertainment.co.uk, and www.smart-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Smart Entertainment Limited is a Private Limited Company. The company registration number is 03551658. Smart Entertainment Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Smart Entertainment Limited is Regency House 45 53 Chorley New Road Bolton United Kingdom Bl1 4qr. . BRUNT, Nicholas Charles is a Secretary of the company. BRUNT, Nicholas Charles is a Director of the company. WALLWORK, Simon John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALLWORK, Simon John has been resigned. Director HEWITT, Ian has been resigned. Director JAMES, Simon Spencer Paramour has been resigned. Director STARLING, Graham John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BRUNT, Nicholas Charles
Appointed Date: 16 August 2002
Director
BRUNT, Nicholas Charles
Appointed Date: 02 December 1998
59 years old
Director
WALLWORK, Simon John
Appointed Date: 02 December 1998
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 May 1998
Appointed Date: 23 April 1998
Secretary
WALLWORK, Simon John
Resigned: 16 August 2002
Appointed Date: 15 May 1998
Director
HEWITT, Ian
Resigned: 09 August 2002
Appointed Date: 02 December 1998
60 years old
Director
JAMES, Simon Spencer Paramour
Resigned: 27 January 2016
Appointed Date: 04 April 2011
60 years old
Director
STARLING, Graham John
Resigned: 22 August 2002
Appointed Date: 15 May 1998
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 May 1998
Appointed Date: 23 April 1998

SMART ENTERTAINMENT LIMITED Events

19 Jan 2017
Registered office address changed from Unit 52 Rummer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 January 2017
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 190
06 Jun 2016
Termination of appointment of Simon Spencer Paramour James as a director on 27 January 2016
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 72 more events
31 May 1998
Director resigned
31 May 1998
New secretary appointed
31 May 1998
New director appointed
31 May 1998
Registered office changed on 31/05/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
23 Apr 1998
Incorporation

SMART ENTERTAINMENT LIMITED Charges

20 October 2000
Debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Mortgage debenture
Delivered: 23 July 1999
Status: Satisfied on 2 November 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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