HAPPY VENTURES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 09071840
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, UNITED KINGDOM, BN1 1UF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Fraser Gregory Kemp as a director on 14 February 2017; Termination of appointment of Carolyne Maureen Kemp as a director on 14 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HAPPY VENTURES LIMITED are www.happyventures.co.uk, and www.happy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Happy Ventures Limited is a Private Limited Company. The company registration number is 09071840. Happy Ventures Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Happy Ventures Limited is Ground Floor 19 New Road Brighton United Kingdom Bn1 1uf. . KEMP, Alexander is a Director of the company. KEMP, Carolyne Maureen is a Director of the company. KEMP, Fraser Gregory is a Director of the company. Director KEMP, Carolyne Maureen has been resigned. Director KEMP, Fraser Gregory has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
KEMP, Alexander
Appointed Date: 05 June 2014
36 years old
Director
KEMP, Carolyne Maureen
Appointed Date: 05 June 2014
71 years old
Director
KEMP, Fraser Gregory
Appointed Date: 05 June 2014
67 years old

Resigned Directors

Director
KEMP, Carolyne Maureen
Resigned: 14 February 2017
Appointed Date: 05 June 2014
71 years old
Director
KEMP, Fraser Gregory
Resigned: 14 February 2017
Appointed Date: 05 June 2014
67 years old

Persons With Significant Control

Mr Alexander Kemp
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carolyne Maureen Kemp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY VENTURES LIMITED Events

15 Feb 2017
Termination of appointment of Fraser Gregory Kemp as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Carolyne Maureen Kemp as a director on 14 February 2017
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
...
... and 10 more events
18 Sep 2015
Registration of charge 090718400002, created on 15 September 2015
03 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Jul 2015
Registration of charge 090718400001, created on 22 June 2015
08 Sep 2014
Statement of capital following an allotment of shares on 27 August 2014
  • GBP 100
05 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAPPY VENTURES LIMITED Charges

15 September 2015
Charge code 0907 1840 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 broad street brighton east sussex…
22 June 2015
Charge code 0907 1840 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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