CRITERION ENTERPRISES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 05662982
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017. The most likely internet sites of CRITERION ENTERPRISES LIMITED are www.criterionenterprises.co.uk, and www.criterion-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Criterion Enterprises Limited is a Private Limited Company. The company registration number is 05662982. Criterion Enterprises Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Criterion Enterprises Limited is One Gloucester Place Brighton Bn1 4aa. . SLATER, Timothy Edward is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary HYNES, Michael has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLIN, Andrew Jeremy has been resigned. Director GIBBS, Richard Howard has been resigned. Director MILES, Nigel has been resigned. Director VIRGO, Matthew Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


criterion enterprises Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old
Director
SYKES, John Buchanan
Appointed Date: 11 January 2006
62 years old

Resigned Directors

Secretary
HYNES, Michael
Resigned: 04 July 2007
Appointed Date: 26 January 2007
Secretary
MUGGRIDGE, Caroline
Resigned: 01 November 2013
Appointed Date: 11 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 28 December 2005
Director
COLIN, Andrew Jeremy
Resigned: 21 February 2006
Appointed Date: 11 January 2006
66 years old
Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 01 October 2007
67 years old
Director
MILES, Nigel
Resigned: 13 March 2007
Appointed Date: 08 February 2007
66 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2006
Appointed Date: 28 December 2005

Persons With Significant Control

Into East Anglia Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRITERION ENTERPRISES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
13 Jan 2017
Confirmation statement made on 28 December 2016 with updates
...
... and 41 more events
11 Jan 2006
Secretary resigned
11 Jan 2006
New secretary appointed
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
28 Dec 2005
Incorporation

CRITERION ENTERPRISES LIMITED Charges

19 December 2007
Deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Security Trustee")
Description: L/H property comprising part of the campus site of the…
19 December 2007
Deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Security Trustee")
Description: L/H comprising part of the campus site of the university of…
14 December 2007
Security agreement
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC as Security Trustee for the Secured Parties
Description: Fixed charge all rights title and interest in and to the…
14 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
14 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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