THE EVENTA ENTERTAINMENT GROUP LTD
LONDON THE ORIGINAL STAG COMPANY LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 04945685
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 30,100 ; Registration of charge 049456850008, created on 17 December 2015. The most likely internet sites of THE EVENTA ENTERTAINMENT GROUP LTD are www.theeventaentertainmentgroup.co.uk, and www.the-eventa-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Eventa Entertainment Group Ltd is a Private Limited Company. The company registration number is 04945685. The Eventa Entertainment Group Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of The Eventa Entertainment Group Ltd is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . HILL, Robert John is a Secretary of the company. HEATH, Patrick is a Director of the company. HILL, Robert John is a Director of the company. SHUFF, Nicholas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CARELESS, Paul James has been resigned. Director CUNLIFFE, James Richard has been resigned. Director VINEY, Gary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HILL, Robert John
Appointed Date: 26 February 2004
Director
HEATH, Patrick
Appointed Date: 01 October 2012
49 years old
Director
HILL, Robert John
Appointed Date: 28 October 2003
47 years old
Director
SHUFF, Nicholas
Appointed Date: 01 November 2007
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2003
Appointed Date: 28 October 2003
Director
CARELESS, Paul James
Resigned: 10 September 2007
Appointed Date: 28 April 2004
50 years old
Director
CUNLIFFE, James Richard
Resigned: 11 November 2005
Appointed Date: 01 August 2004
52 years old
Director
VINEY, Gary
Resigned: 28 June 2007
Appointed Date: 04 January 2005
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2003
Appointed Date: 28 October 2003

THE EVENTA ENTERTAINMENT GROUP LTD Events

05 Jul 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 30,100
22 Dec 2015
Registration of charge 049456850008, created on 17 December 2015
15 Aug 2015
Registration of charge 049456850007, created on 14 August 2015
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 69 more events
26 Jan 2004
Ad 31/12/03--------- £ si 3@1=3 £ ic 1/4
13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
28 Oct 2003
Incorporation

THE EVENTA ENTERTAINMENT GROUP LTD Charges

17 December 2015
Charge code 0494 5685 0008
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats 1 and 2 the coach house cottage terrace nottingham…
14 August 2015
Charge code 0494 5685 0007
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 ditchling road brighton t/no.SX133320…
30 September 2014
Charge code 0494 5685 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 studland road alum chime bournemouth t/no.DT56595…
4 February 2013
Deed of deposit
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Benzion Schalom Eliezer Freshwater and Solomon Israel Freshwater
Description: The funds see image for full details.
25 November 2011
Charge of deposit
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
29 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Rent deposit deed
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Benzion Schalom Eliezer Freshwater and Solomon Israel Freshwater
Description: Rent deposit of £8,489.75 see image for full details.
22 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 30 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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