ALL ABOUT VENUES LTD
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2FQ

Company number 04036270
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address THE RICKYARD GAWSWORTH BUSINESS COURT, SHELLOW LANE, NORTH RODE, CONGLETON, CHESHIRE, CW12 2FQ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Miss Katharine Pamela Caesar on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ALL ABOUT VENUES LTD are www.allaboutvenues.co.uk, and www.all-about-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Chelford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 9.1 miles; to Poynton Rail Station is 9.8 miles; to Styal Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All About Venues Ltd is a Private Limited Company. The company registration number is 04036270. All About Venues Ltd has been working since 18 July 2000. The present status of the company is Active. The registered address of All About Venues Ltd is The Rickyard Gawsworth Business Court Shellow Lane North Rode Congleton Cheshire Cw12 2fq. . AVES, Michael Kenneth is a Secretary of the company. AVES, Michael Kenneth is a Director of the company. AVES, Nicola Jayne is a Director of the company. CAESAR, Katharine Pamela is a Director of the company. Secretary BUXTON, David Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AVES, Michael Kenneth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
AVES, Michael Kenneth
Appointed Date: 31 March 2008
Director
AVES, Michael Kenneth
Appointed Date: 31 March 2008
62 years old
Director
AVES, Nicola Jayne
Appointed Date: 27 July 2000
60 years old
Director
CAESAR, Katharine Pamela
Appointed Date: 18 December 2015
42 years old

Resigned Directors

Secretary
BUXTON, David Nicholas
Resigned: 31 March 2008
Appointed Date: 27 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
AVES, Michael Kenneth
Resigned: 17 October 2001
Appointed Date: 27 July 2000
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Michael Kenneth Aves
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ABOUT VENUES LTD Events

07 Apr 2017
Director's details changed for Miss Katharine Pamela Caesar on 1 April 2017
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
24 Feb 2016
Appointment of Miss Katharine Pamela Caesar as a director on 18 December 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 51 more events
03 Aug 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
03 Aug 2000
New secretary appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
18 Jul 2000
Incorporation

ALL ABOUT VENUES LTD Charges

14 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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