SPECIAL VENUES LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 05114386
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPECIAL VENUES LTD are www.specialvenues.co.uk, and www.special-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Venues Ltd is a Private Limited Company. The company registration number is 05114386. Special Venues Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Special Venues Ltd is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . COWEN, George Frank is a Secretary of the company. COWEN, Jane Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
COWEN, George Frank
Appointed Date: 01 June 2004

Director
COWEN, Jane Elizabeth
Appointed Date: 01 June 2004
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004

SPECIAL VENUES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 4

10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
09 Jun 2004
New secretary appointed
09 Jun 2004
New director appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
28 Apr 2004
Incorporation

SPECIAL VENUES LTD Charges

6 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…