ADVENTURE INTERNATIONAL ENTERPRISES LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 8JP

Company number 02203133
Status Active
Incorporation Date 7 December 1987
Company Type Private Limited Company
Address THE GRENVILLE, BELLE VUE, BUDE, CORNWALL, EX23 8JP
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 62,125 . The most likely internet sites of ADVENTURE INTERNATIONAL ENTERPRISES LIMITED are www.adventureinternationalenterprises.co.uk, and www.adventure-international-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bugle Rail Station is 31.7 miles; to Saltash Rail Station is 32.8 miles; to Keyham Rail Station is 34.5 miles; to Plymouth Rail Station is 35.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure International Enterprises Limited is a Private Limited Company. The company registration number is 02203133. Adventure International Enterprises Limited has been working since 07 December 1987. The present status of the company is Active. The registered address of Adventure International Enterprises Limited is The Grenville Belle Vue Bude Cornwall Ex23 8jp. . CURRIE, Paul David is a Director of the company. HORTON, Peter Roland is a Director of the company. JOSLYN, Tracy Georgia is a Director of the company. MCMANUS, Mark Patrick is a Director of the company. Secretary CURRIE, Barbara Margaret has been resigned. Secretary VODDEN, Natalie Nicole May has been resigned. Secretary WRIGHT, Sandra has been resigned. Director BAGDONAS, Pauline Margaret has been resigned. Director CURRIE, Barbara Margaret has been resigned. Director CURRIE, David Henry has been resigned. Director MARSHALL, Keith Beverley has been resigned. Director MARSHALL, Natalie Nicole May has been resigned. Director MARSHALL, Scott Ashley has been resigned. The company operates in "Sports and recreation education".


Current Directors

Director
CURRIE, Paul David
Appointed Date: 30 August 2013
67 years old
Director
HORTON, Peter Roland
Appointed Date: 02 September 2013
78 years old
Director
JOSLYN, Tracy Georgia
Appointed Date: 30 August 2013
55 years old
Director
MCMANUS, Mark Patrick
Appointed Date: 02 September 2013
46 years old

Resigned Directors

Secretary
CURRIE, Barbara Margaret
Resigned: 05 April 2002
Secretary
VODDEN, Natalie Nicole May
Resigned: 27 June 2013
Appointed Date: 05 April 2002
Secretary
WRIGHT, Sandra
Resigned: 30 June 2008
Appointed Date: 10 May 2007
Director
BAGDONAS, Pauline Margaret
Resigned: 05 April 2002
Appointed Date: 19 November 1997
81 years old
Director
CURRIE, Barbara Margaret
Resigned: 05 April 2002
99 years old
Director
CURRIE, David Henry
Resigned: 04 December 1999
95 years old
Director
MARSHALL, Keith Beverley
Resigned: 30 August 2013
78 years old
Director
MARSHALL, Natalie Nicole May
Resigned: 29 September 2008
Appointed Date: 20 May 2002
45 years old
Director
MARSHALL, Scott Ashley
Resigned: 29 September 2008
Appointed Date: 20 May 2002
51 years old

Persons With Significant Control

Mrs Barbara Margaret Currie
Notified on: 5 April 2017
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Tracy Georgia Joslyn
Notified on: 5 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 62,125
13 Apr 2016
Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 114 more events
09 Feb 1988
Registered office changed on 09/02/88 from: 8 battery st stonehouse plymouth PL1 3JQ
09 Feb 1988
Registered office changed on 09/02/88 from: 8 battery st, stonehouse, plymouth, PL1 3JQ
09 Feb 1988
Director resigned;new director appointed
09 Feb 1988
Secretary resigned;new secretary appointed
07 Dec 1987
Incorporation

ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Charges

8 April 1988
Mortgage debenture
Delivered: 14 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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