TEN ENTERTAINMENT GROUP PLC
BEDFORD BIRCHAMS NEWCO PLC

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0EQ

Company number 10672501
Status Active
Incorporation Date 15 March 2017
Company Type Public Limited Company
Address ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, ENGLAND, MK43 0EQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 650,000 ; Sub-division of shares on 12 April 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth allot 12/04/2017 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of TEN ENTERTAINMENT GROUP PLC are www.tenentertainmentgroup.co.uk, and www.ten-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.5 miles; to Bletchley Rail Station is 6.8 miles; to Flitwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Entertainment Group Plc is a Public Limited Company. The company registration number is 10672501. Ten Entertainment Group Plc has been working since 15 March 2017. The present status of the company is Active. The registered address of Ten Entertainment Group Plc is Aragon House University Way Cranfield Technology Park Cranfield Bedford England Mk43 0eq. . WILLIS, Mark is a Secretary of the company. BASING, Nicolas Andrew is a Director of the company. BLACKWELL, Graham is a Director of the company. HAND, Alan Michael is a Director of the company. MCWILLIAM, Robert Gerard is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. SNEDDON, Julie Mary is a Director of the company. WILD, David James is a Director of the company. WILLIS, Mark Simon is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WILLIS, Mark
Appointed Date: 15 March 2017
Director
BASING, Nicolas Andrew
Appointed Date: 15 March 2017
63 years old
Director
BLACKWELL, Graham
Appointed Date: 15 March 2017
56 years old
Director
HAND, Alan Michael
Appointed Date: 15 March 2017
57 years old
Director
MCWILLIAM, Robert Gerard
Appointed Date: 15 March 2017
56 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 15 March 2017
72 years old
Director
SNEDDON, Julie Mary
Appointed Date: 22 March 2017
61 years old
Director
WILD, David James
Appointed Date: 15 March 2017
70 years old
Director
WILLIS, Mark Simon
Appointed Date: 15 March 2017
49 years old

Persons With Significant Control

Harwood Capital Nominees Limited
Notified on: 15 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

TEN ENTERTAINMENT GROUP PLC Events

11 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 650,000
11 May 2017
Sub-division of shares on 12 April 2017
08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth allot 12/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2017
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
...
... and 4 more events
22 Mar 2017
Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to Aragon House University Way, Cranfield Technology Park Cranfield Bedford MK43 0EQ on 22 March 2017
22 Mar 2017
Appointment of Julie Mary Sneddon as a director on 22 March 2017
16 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
16 Mar 2017
Change of name notice
15 Mar 2017
Incorporation
Statement of capital on 2017-03-15
  • GBP 2

TEN ENTERTAINMENT GROUP PLC Charges

12 April 2017
Charge code 1067 2501 0001
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…

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