Company number 07880563
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 8JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registration of charge 078805630005, created on 29 November 2016; Satisfaction of charge 078805630003 in full; Registration of charge 078805630004, created on 24 November 2016. The most likely internet sites of PATTEMORE GLOBAL ENTERTAINMENT LTD are www.pattemoreglobalentertainment.co.uk, and www.pattemore-global-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pattemore Global Entertainment Ltd is a Private Limited Company.
The company registration number is 07880563. Pattemore Global Entertainment Ltd has been working since 13 December 2011.
The present status of the company is Active. The registered address of Pattemore Global Entertainment Ltd is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire England En8 8jr. . PATTEMORE, Michael is a Director of the company. Director BELLINGHAM, Lynda has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BELLINGHAM, Lynda
Resigned: 19 October 2014
Appointed Date: 13 December 2011
77 years old
Persons With Significant Control
Mr Michael Pattemore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PATTEMORE GLOBAL ENTERTAINMENT LTD Events
30 Nov 2016
Registration of charge 078805630005, created on 29 November 2016
30 Nov 2016
Satisfaction of charge 078805630003 in full
25 Nov 2016
Registration of charge 078805630004, created on 24 November 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
25 Feb 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
02 Jul 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Inc nom cap 31/05/2012
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
13 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
29 November 2016
Charge code 0788 0563 0005
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The vicarage and glebe cottage goulds beook terrace…
24 November 2016
Charge code 0788 0563 0004
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 August 2016
Charge code 0788 0563 0003
Delivered: 9 September 2016
Status: Satisfied
on 30 November 2016
Persons entitled: Paul Adrian Smith
Description: The vicarage and glebe cottage goulds brook terrace…
1 December 2015
Charge code 0788 0563 0002
Delivered: 8 December 2015
Status: Satisfied
on 2 September 2016
Persons entitled: Aura Finance Limited
Description: The vicarage an glebe cottage, goulds brook terrace…
1 December 2015
Charge code 0788 0563 0001
Delivered: 8 December 2015
Status: Satisfied
on 21 September 2016
Persons entitled: Aura Finance Limited
Description: The vicarage an glebe cottage, goulds brook terrace…