THE GROUNDED EVENTS COMPANY LTD
BRIGHTON

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Company number 06363644
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Statement of capital following an allotment of shares on 18 July 2016 GBP 200 . The most likely internet sites of THE GROUNDED EVENTS COMPANY LTD are www.thegroundedeventscompany.co.uk, and www.the-grounded-events-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Grounded Events Company Ltd is a Private Limited Company. The company registration number is 06363644. The Grounded Events Company Ltd has been working since 06 September 2007. The present status of the company is Active. The registered address of The Grounded Events Company Ltd is Preston Park House South Road Brighton East Sussex Bn1 6sb. . HUTCHINGS, Timothy Hilton is a Director of the company. NAYLOR, Thomas Marcus is a Director of the company. Secretary GRAFFIN, Andrew Neill has been resigned. Secretary PP SECRETARIES LTD has been resigned. Director GRAFFIN, Andrew Neill has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HUTCHINGS, Timothy Hilton
Appointed Date: 06 September 2007
66 years old

Director
NAYLOR, Thomas Marcus
Appointed Date: 12 June 2009
46 years old

Resigned Directors

Secretary
GRAFFIN, Andrew Neill
Resigned: 29 July 2009
Appointed Date: 06 September 2007

Secretary
PP SECRETARIES LTD
Resigned: 07 September 2015
Appointed Date: 12 June 2009

Director
GRAFFIN, Andrew Neill
Resigned: 20 April 2009
Appointed Date: 29 March 2008
47 years old

Persons With Significant Control

Mr Timothy Hilton Hutchings
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE GROUNDED EVENTS COMPANY LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Satisfaction of charge 2 in full
16 Nov 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 200

16 Nov 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 200

16 Nov 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 200

...
... and 43 more events
23 Oct 2008
Gbp nc 1/1000\29/03/08
23 Oct 2008
Capitals not rolled up
29 Sep 2008
Return made up to 06/09/08; full list of members
25 Sep 2008
Director appointed andrew neill graffin
06 Sep 2007
Incorporation

THE GROUNDED EVENTS COMPANY LTD Charges

8 April 2014
Charge code 0636 3644 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
29 March 2011
Debenture
Delivered: 31 March 2011
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Rent deposit deed
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Ro Frome Limited
Description: £8,605.87.