CONVIVIALITY BRANDS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 09750710
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 25 August 2016 with updates; Registration of charge 097507100006, created on 8 July 2016. The most likely internet sites of CONVIVIALITY BRANDS LIMITED are www.convivialitybrands.co.uk, and www.conviviality-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Conviviality Brands Limited is a Private Limited Company. The company registration number is 09750710. Conviviality Brands Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Conviviality Brands Limited is Weston Road Crewe Cheshire United Kingdom Cw1 6bp. . HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUMPHREYS, Andrew
Appointed Date: 26 August 2015
60 years old

Director
HUNTER, Diana
Appointed Date: 26 August 2015
58 years old

Persons With Significant Control

Conviviality Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVIVIALITY BRANDS LIMITED Events

03 Feb 2017
Full accounts made up to 1 May 2016
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Jul 2016
Registration of charge 097507100006, created on 8 July 2016
21 Jul 2016
Registration of charge 097507100005, created on 8 July 2016
17 May 2016
Registration of charge 097507100004, created on 30 April 2016
...
... and 1 more events
15 Oct 2015
Registration of charge 097507100001, created on 7 October 2015
15 Oct 2015
Registration of charge 097507100002, created on 9 October 2015
08 Oct 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 70,000,001.00

25 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1

CONVIVIALITY BRANDS LIMITED Charges

8 July 2016
Charge code 0975 0710 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0975 0710 0005
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2016
Charge code 0975 0710 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 April 2016
Charge code 0975 0710 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
9 October 2015
Charge code 0975 0710 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
7 October 2015
Charge code 0975 0710 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…