MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 01807080
Status Active
Incorporation Date 9 April 1984
Company Type Private Limited Company
Address FOCUS 31 WEST WING, CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Satisfaction of charge 018070800003 in full; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 ; Resolutions RES13 ‐ Company business accounts approved. 27/05/2016 . The most likely internet sites of MILTON KEYNES ENTERTAINMENT COMPANY LIMITED are www.miltonkeynesentertainmentcompany.co.uk, and www.milton-keynes-entertainment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Milton Keynes Entertainment Company Limited is a Private Limited Company. The company registration number is 01807080. Milton Keynes Entertainment Company Limited has been working since 09 April 1984. The present status of the company is Active. The registered address of Milton Keynes Entertainment Company Limited is Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7bw. . BURNS, Stephen is a Director of the company. KEEN, Laurence Brian is a Director of the company. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary CAIRNS, William Murray has been resigned. Secretary GARDENER, Philip Mark has been resigned. Secretary HARRIS, Paul has been resigned. Secretary KENNEDY, Bronagh has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary SPENCE, Vanessa Claire has been resigned. Secretary THOMAS, Paul has been resigned. Secretary WOODWARD, John Scott has been resigned. Director BALLANTYNE, Thomas Niven has been resigned. Director BRAMLEY, Michael Lloyd has been resigned. Director CAIRNS, William Murray has been resigned. Director CAVE, Richard Michael has been resigned. Director COOK, Richard John has been resigned. Director DARBY, Otto Charles has been resigned. Director EDGER, Christian Robert has been resigned. Director FOWLE, Adam Peter has been resigned. Director FOWLE, Adam Peter has been resigned. Director FOWLE, Adam Peter has been resigned. Director HARRIS, Paul Edward Woodstock has been resigned. Director NAPIER, Iain John Grant has been resigned. Director OCHS, Millard Luis has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director SCOBIE, William Young has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Michael Robert has been resigned. Director TOWNSEND, Jeremy Charles Douglas has been resigned. Director WESOKY, Charles Jay has been resigned. Director WOODWARD, John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURNS, Stephen
Appointed Date: 05 September 2014
49 years old
Director
KEEN, Laurence Brian
Appointed Date: 05 September 2014
49 years old

Resigned Directors

Secretary
BENJAMIN, Rachel Abigail
Resigned: 13 August 2010
Appointed Date: 06 April 2009
Secretary
CAIRNS, William Murray
Resigned: 31 January 1992
Secretary
GARDENER, Philip Mark
Resigned: 20 May 1994
Appointed Date: 23 August 1993
Secretary
HARRIS, Paul
Resigned: 05 September 2014
Appointed Date: 13 August 2010
Secretary
KENNEDY, Bronagh
Resigned: 02 July 2003
Appointed Date: 27 November 1998
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 02 July 2003
Secretary
SPENCE, Vanessa Claire
Resigned: 01 September 1997
Appointed Date: 20 March 1994
Secretary
THOMAS, Paul
Resigned: 14 February 1994
Appointed Date: 31 January 1992
Secretary
WOODWARD, John Scott
Resigned: 27 November 1998
Appointed Date: 01 November 1997
Director
BALLANTYNE, Thomas Niven
Resigned: 03 July 1993
78 years old
Director
BRAMLEY, Michael Lloyd
Resigned: 11 April 2009
Appointed Date: 02 September 2002
74 years old
Director
CAIRNS, William Murray
Resigned: 31 January 1992
84 years old
Director
CAVE, Richard Michael
Resigned: 27 November 1998
Appointed Date: 29 May 1998
66 years old
Director
COOK, Richard John
Resigned: 05 September 2014
Appointed Date: 13 August 2010
53 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
Appointed Date: 20 November 1992
91 years old
Director
EDGER, Christian Robert
Resigned: 03 March 1997
Appointed Date: 27 March 1996
61 years old
Director
FOWLE, Adam Peter
Resigned: 13 August 2010
Appointed Date: 10 February 2009
66 years old
Director
FOWLE, Adam Peter
Resigned: 02 September 2002
Appointed Date: 21 September 1998
66 years old
Director
FOWLE, Adam Peter
Resigned: 03 March 1997
Appointed Date: 08 July 1993
66 years old
Director
HARRIS, Paul Edward Woodstock
Resigned: 05 September 2014
Appointed Date: 13 August 2010
56 years old
Director
NAPIER, Iain John Grant
Resigned: 01 March 1996
Appointed Date: 01 August 1994
76 years old
Director
OCHS, Millard Luis
Resigned: 08 July 1993
79 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
Appointed Date: 01 March 1996
87 years old
Director
SCOBIE, William Young
Resigned: 01 July 2005
Appointed Date: 21 September 1998
77 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
80 years old
Director
THOMAS, Paul
Resigned: 23 August 1993
69 years old
Director
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 14 February 1994
72 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 13 August 2010
Appointed Date: 01 July 2005
61 years old
Director
WESOKY, Charles Jay
Resigned: 08 July 1993
82 years old
Director
WOODWARD, John
Resigned: 27 November 1998
Appointed Date: 29 May 1998
61 years old

MILTON KEYNES ENTERTAINMENT COMPANY LIMITED Events

22 Sep 2016
Satisfaction of charge 018070800003 in full
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
07 Jun 2016
Resolutions
  • RES13 ‐ Company business accounts approved. 27/05/2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100,000
...
... and 149 more events
07 Jan 1987
Return made up to 16/12/86; full list of members
01 Dec 1986
New director appointed
27 Sep 1986
Director resigned
23 Jul 1986
Director resigned;new director appointed
11 Aug 1984
Alter mem and arts

MILTON KEYNES ENTERTAINMENT COMPANY LIMITED Charges

12 September 2014
Charge code 0180 7080 0003
Delivered: 19 September 2014
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
13 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2003
Deed of charge
Delivered: 27 November 2003
Status: Satisfied on 29 August 2014
Persons entitled: Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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