CHRISTMAS EVENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA
Company number 02802237
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CHRISTMAS EVENTS LIMITED are www.christmasevents.co.uk, and www.christmas-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christmas Events Limited is a Private Limited Company. The company registration number is 02802237. Christmas Events Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Christmas Events Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Director of the company. Secretary BEAUMONT, Adrienne has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NORTHCOTE, John has been resigned. Secretary PLATT, Louise Amy has been resigned. Secretary WIGMORE, Michael John has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BEAUMONT, Adrienne has been resigned. Director BEAUMONT, Adrienne has been resigned. Director BEAUMONT, Roger James has been resigned. Director CLARKE, Victor John has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director GRANGER, Simon John has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MCKENZIE HOWARD, Ian Charles has been resigned. Director MCMANUS, Stephen Charles has been resigned. Director NORTHCOTE, John has been resigned. Director REED, Alan Leslie has been resigned. Director SCOVELL, Garry Keith has been resigned. Director TONNISON, John Geoffrey David has been resigned. Director WIGMORE, Michael John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 01 July 2003
Director
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 July 2003

Resigned Directors

Secretary
BEAUMONT, Adrienne
Resigned: 01 December 1995
Appointed Date: 02 May 1995
Secretary
MEAD, Noel Arthur
Resigned: 01 September 2000
Appointed Date: 22 October 1997
Secretary
NORTHCOTE, John
Resigned: 22 October 1997
Appointed Date: 26 April 1996
Secretary
PLATT, Louise Amy
Resigned: 26 April 1996
Appointed Date: 01 December 1995
Secretary
WIGMORE, Michael John
Resigned: 02 May 1995
Appointed Date: 24 May 1993
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 01 July 2003
Appointed Date: 01 September 2000
Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 24 May 1993
Appointed Date: 22 March 1993
Director
ADAMS, Mark Robert
Resigned: 01 July 2003
Appointed Date: 01 January 2003
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BEAUMONT, Adrienne
Resigned: 01 December 1995
Appointed Date: 02 May 1995
76 years old
Director
BEAUMONT, Adrienne
Resigned: 02 May 1995
Appointed Date: 24 May 1993
76 years old
Director
BEAUMONT, Roger James
Resigned: 22 October 1997
Appointed Date: 24 May 1993
72 years old
Director
CLARKE, Victor John
Resigned: 23 October 1997
Appointed Date: 20 October 1997
76 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
GRANGER, Simon John
Resigned: 28 March 1996
Appointed Date: 01 December 1995
65 years old
Director
MCCOLE, Charles Joseph
Resigned: 01 February 2002
Appointed Date: 22 October 1997
73 years old
Director
MCKENZIE HOWARD, Ian Charles
Resigned: 22 October 1997
Appointed Date: 01 December 1995
75 years old
Director
MCMANUS, Stephen Charles
Resigned: 01 July 2003
Appointed Date: 22 October 1997
68 years old
Director
NORTHCOTE, John
Resigned: 22 October 1997
Appointed Date: 01 December 1995
77 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 22 October 1997
84 years old
Director
SCOVELL, Garry Keith
Resigned: 22 October 1997
Appointed Date: 02 May 1995
63 years old
Director
TONNISON, John Geoffrey David
Resigned: 02 May 1995
Appointed Date: 24 May 1993
76 years old
Director
WIGMORE, Michael John
Resigned: 02 May 1995
Appointed Date: 24 May 1993
74 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 24 May 1993
Appointed Date: 22 March 1993

Persons With Significant Control

Lawson Beaumont Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CHRISTMAS EVENTS LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 119,918
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 148 more events
01 Jun 1993
Registered office changed on 01/06/93 from: rutland hse 148 edmund st birmingham west midlands B3 2JR
01 Jun 1993
New director appointed
01 Jun 1993
New secretary appointed;director resigned;new director appointed
01 Jun 1993
Secretary resigned;new director appointed
22 Mar 1993
Incorporation

CHRISTMAS EVENTS LIMITED Charges

4 July 1995
Single debenture
Delivered: 7 July 1995
Status: Satisfied on 21 November 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1995
Single debenture
Delivered: 15 May 1995
Status: Satisfied on 21 November 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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