SPICE ENTERTAINMENT LIMITED
BRADFORD

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Company number 03697498
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address SUNRISE HOUSE, 55 LEEDS ROAD, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5AF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with no updates; Registration of charge 036974980001, created on 8 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SPICE ENTERTAINMENT LIMITED are www.spiceentertainment.co.uk, and www.spice-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Spice Entertainment Limited is a Private Limited Company. The company registration number is 03697498. Spice Entertainment Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Spice Entertainment Limited is Sunrise House 55 Leeds Road Little Germany Bradford West Yorkshire Bd1 5af. . PARMAR, Rajan is a Director of the company. PARMAR, Usha Devi is a Director of the company. Secretary PAPWORTH, Gail has been resigned. Secretary PARMAR, Rajan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUSSAIN, Mahmood has been resigned. Director PATEL, Netaben Babubhai has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
PARMAR, Rajan
Appointed Date: 17 March 1999
45 years old

Director
PARMAR, Usha Devi
Appointed Date: 03 January 2013
72 years old

Resigned Directors

Secretary
PAPWORTH, Gail
Resigned: 03 January 2013
Appointed Date: 01 September 2002

Secretary
PARMAR, Rajan
Resigned: 01 September 2002
Appointed Date: 17 March 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Director
HUSSAIN, Mahmood
Resigned: 01 September 2002
Appointed Date: 21 April 1999
68 years old

Director
PATEL, Netaben Babubhai
Resigned: 03 March 2000
Appointed Date: 15 April 1999
48 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Ms Usha Devi Parmar
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPICE ENTERTAINMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with no updates
08 Dec 2016
Registration of charge 036974980001, created on 8 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 100

...
... and 42 more events
12 May 1999
Director resigned
26 Apr 1999
New director appointed
26 Apr 1999
New director appointed
26 Apr 1999
New secretary appointed;new director appointed
19 Jan 1999
Incorporation

SPICE ENTERTAINMENT LIMITED Charges

8 December 2016
Charge code 0369 7498 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…